Plone Foundation Annual Membership Meeting
Held November 4, 2011 4:15pm, San Francisco, California, USA
Present: Calvin, Matt, Geir, Alex, Mark, Steve, JonCalvin called the meeting to order at 4:15pm
Financial report (Jon)
Jon provided a brief summary of the Foundation's current financial position. $215k cash in the bank, about $36k spent so far this year.
Membership report (Jon)
116 active members, 56 emeritus members, 8 new members this term.
Board activity this year (Matt)
Matt provided a brief overview of board activities this year. Written details forthcoming in an annual report.
Calvin called for any new business.Motion
Jon moved that we approve payment of USD$6000 to purchase plone.comMark secondedApproved unanimously by the membershipMatthew Wilkes moved that there be a policy that the board will produce a written annual report each year, as it did last year. Steve McMahon secondedApproved unanimously.Jon volunteered to handle the report for the term just finished.
Board Election Results
Alec Mitchell and Tom Lazar announced the results of the 2011-2012 board election:
Our new board members are: Carol Ganz Matt Hamilton Geir Bækholt Sjoerd van Elferen Paul Roeland Érico Andrei Maurizio DelmonteCalvin moved to adjourn at 5:15pmUnanimously acclaimed.