Annual Meeting Minutes, 2011
Minutes of the 2011 Plone Foundation Annual Meeting, held November 4, 2011
Plone Foundation Annual Membership Meeting
Held November 4, 2011 4:15pm, San Francisco, California, USA
Present: Calvin, Matt, Geir, Alex, Mark, Steve, Jon
Calvin 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.
Jon moved that we approve payment of USD$6000 to purchase plone.com
Approved unanimously by the membership
Matthew 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 seconded
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:
Sjoerd van Elferen
Calvin moved to adjourn at 5:15pm