2009-06-23, ZF Board Meeting, Agenda

Call to Order

Treasurer's report

Financial report (Rob)
Dues not yet paid (Rob)
Non-Profit status update (Rob)
Accounting invoice (Rob)

Operational Issues

Updates on CRM queries (Stephan, Tres)
Decision on CRM adoption (Rob)

Membership Committee

New members since last meeting (Jens)
Transfer of existing contributor forms to secretary (Rob, Jens)
Sponsor member signup procedure update (Rob)

IP Committee

Scheduling future assignment of copyright for commits made in "limbo time" (Rob?)

Repo committee

Update on request for new committer agreements (Tres, Jens, Rob)
New committers since last meeting (Christian)
Changing the copyright attribution in the repo to the foundation (Christian)

Website

website progress (Andreas, Martijn)

New Business

Adjournment