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2009-01-20, ZF Board Meeting, Agenda

  • vote on the IP transfer document (here)
  • how many seats do we open up on the next board?
  • decision on the voting procedure to use for the next board election
  • approval of updated versions of various documents (see here and here, in particular the committer agreement, IP policy, membership agreement)
  • transferring existing members to the new membership structure
  • transferring committers to the new ZF committer agreement (vote on email messages proposed by Jens)
  • joining the PSF, PF?