Agenda ZF board meeting 2009-02-10

Status membership cleanup effort, membership database
Procedure for admitting nominated members, see also bylaws 4.4
Status IP transfer
Preparing for the next general meeting, Tres's plan
Jens modified the bylaws so the board can set the number of directors
Rob's revision of the IP policy document
Review of ZF financials
TM issue: heard back from Xavier
Joining the PSF?