Minutes for March 7, 2011

Special Meeting of the Plone Foundation Board of Directors

Special Meeting to Consider Plone Conference 2011 Proposals

Calvin called us together at Noon, PST

Attending: Calvin, Steve, Mark, Alex, Geir, Jon, Matt

We have proposals, for San Francisco and São Paulo

Membership Advisory Vote Results

San Francisco: 30 votes, 55%São Paulo: 25 votes, 45%(Including one vote sent directly to Calvin; not including one late vote discarded)Round-robin discussion of merits of proposals and of advisory vote and comments received.

Alex had to leave call, left proxy for SF

Calvin moved acceptance of advisory vote; Mark seconded.Unanimously passed

Adjourned at 12:30pm