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2008-04-21, ZF Board Meeting, Agenda

When: Monday, 2008-03-21, 1300 UTC
Where: IRC meeting, irc://irc.freenode.net/#zope-foundation
Who: Current ZF Board (not open)
Agenda:

  • Old minutes status (Eric)
    • Any more minutes from 2006 or 2007 recoverable? What about the actual dates of meetings?
  • Treasury quick update (Rob)
    • Filing for tax returns (as per meeting 2008-03-11)
    • quarterly update - when?
  • Non-profit status
    • Non-profit questions draft response to list (as per meeting 2008-03-31)
  • By-laws status (Martijn)
    • No feedback received on modified PSF bylaws. Please read and comment. What about other documents?
  • Trademark (Martijn)
  • Web site status
    • Are people starting to write content? (Jodok)
    • Reuse rights of design elements as designed for zope.org (Jens)
    • New server status (Jens)
  • Freenode IRC registration (Jodok)
  • Summer of code (Martijn)
    • Summer of code update on foundation news part of website
  • Miscellaneous
  • Adjournment