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Minutes of a Meeting of the Board of Directors


Date and Time:    Tuesday, January 06, 2009, 14:00 UTC
Location:    IRC meeting, irc://irc.freenode.net/#zope-foundation

Directors Present:    

Martijn Faassen
Jens Vagelpohl
Eric Casteleijn

The chairman calls the meeting to order at 14h03m UTC.

Agenda
------

The agenda is accepted as follows:

* IP transfer to the Foundation
* New board elections
* Miscellaneous
* Adjournment


IP transfer to the Foundation
-----------------------------

Martijn will ask Rob to (re)send the IP transfer document to the ZF
Board list for thorough discussion.


New board elections
-------------------

The secretary will review the new bylaws to determine how much time
needs to be between announcement and the election of a new board, and
will work on a draft announcement.

Jens will kick off a discussion of the voting procedure on the list.


Miscellaneous
-------------

The chairman and the other attendees wish everyone a happy new year.

The ZF site is out of date, the different documents need to be updated
so that they are in agreement with the new bylaws. Martijn agrees to
go through them and bring everything that he can't resolve immediately
to the list.

Eric will reduce the clutter in the left hand navigation of the site.


Adjournment
-----------

The next ZF BoD meeting is scheduled for Tuesday, 2009-01-20 14:00 UTC

The chairman adjourns the meeting at 14h20m UTC.

These minutes were written by the secretary, Eric, according to the
notes taken during the meeting.

These minutes were posted to the foundation-board@zope.org mailing
list and approved by all directors on Feb 24 2009.

The Chairman bid the Secretary keep these minutes on file.