2008-08-25, ZF Board Meeting, Agenda

Agenda, Zope Foundation Board meeting 2009-08-25

Call to Order

Treasurer's report

Non-Profit status update (Rob)
add Stacey Peterson as an authorized account manager and check signer (Rob)
approve the account changes that were made in reaction to the checking problems we had

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

New committers since last meeting (Christian)
Changing the copyright attribution in the repo to the foundation (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