Agenda, Zope Foundation Board meeting 2009-07-20

Call to Order

Treasurer's report

Dues not yet paid (Rob)
Non-Profit status update (Rob)

Operational Issues

Status CRM (Rob, Jens)

Membership Committee

New members since last meeting (Jens)
Transfer of existing contributor forms to secretary (Rob, Jens)

Repo committee

Update on new committer agreement transfer procedure (Jens)
New committers since last meeting (Christian)
Changing the copyright attribution in the repo to the foundation (Christian)
No more snailmail address in contributor form (Christian)

IP Committee

Updated copyright transfer agreement for commits made in "limbo time". (Rob, Martijn)

Message

Getting the message out that Zope 3 has now been refocused as "Zope Toolkit".

Website

website progress (Andreas, Martijn)

New Business

Adjournment