Paul called us to order at 20:05
Present: Paul Roeland, Cris Ewing, Steve McMahon, Alexander Loechel, Érico Andrei, Andy LeebAbsent: Tom Kapanka
Érico joined us, but had bad connectivity and batteries and left the call.
Approval of the minutes of October 2, 2014
Cris moved approval, Alexander secondedUnanimously approved
+ check if action items were followed up
No items that aren't already on the agenda
Two bogus funding requests; Paul will handle.
CMSGarden-like proposal for FOSDEM turned down.
Executive session to discuss development/licensing proposal
Alex will ask Max Jacob to serve as a judge for the election.
Proposal Ploneconf 2015
Put on Plone.Org, public, ask for comments; say board will make final decision at conference.Steve will communicate.
Planning for end of term
Call for new Board candidates, financial & content reporting to membership.
Reviewed draft materials from Paul and Steve;Steve proposed the board ask Steve and Paul to bring the details together for publication in association with the annual meeting.Andy secondedUnanimously approved
Alex suggested adding more on CMSGarden
plone.com is advancing; a bare Plone is being used to prepare content. Carol, Gabrielle, Christina are working on this.
New plone.org design will be ready for presentation and sprinting at conference.
Tentative plan to have a board dinner Wednesday at PloneConf.
Adjourned at 20:57