2010-03-24, ZF Board Meeting, Agenda

Call to Order

Welcome to guests (Tres)

Reports

Treasurer's report

Turnover (Gary, Rob)
Non-Profit status update (Gary, Rob)

Membership Committee

New members since last meeting (Jens)

Repository committee

New committers since last meeting (Christian, Andreas)
Changing the copyright attribution in the repo to the foundation (Christian)
Announcing the completion of the transition to zope-dev (Christeian)

Old Business

Messaging / Communications

Messaging issues (Tres)
Zope Summit plans (Christian)
Web site progress (Andreas)
Calendar?

Domain name transfer ZC -> ZF (Jens, Rob)

Projects

Relevant sub-domains (grok, ZODB, zope2, ZTK, others?)
Release manager selection process for Zope 2 and others (Jens)
Zope Toolkit governance issues

New Business

Supporting Windows builds (Tres)
Community building / IRC dialog (Christian)

Adjournment

Doodle for April meeting (Jan)