2010-05-07, ZF Board Meeting, Agenda

Meeting rescheduled from 2010-04-30

Call to Order

Call to Order (Tres)
Welcome any guests (Tres)

Reports

Treasurer's report

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

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)
Repository policy monitoring and community communication (Christian)
Request for exception: pulling in AMKs ZODB documentation (Christian)

Old Business

Messaging / Communications

Zope Summit update (Christian)
Web site progress (Andreas)
Calendar (Jan)

Domain name transfer ZC -> ZF (Jens)
Supporting Windows builds (Tres)
Community building / IRC dialog (Christian)
Zope Foundation website (Jan)

Projects

Release manager selection process for Zope 2 and others (Jens)
Zope Toolkit governance issues

New Business

Motion to direct the treasurer to get a credit card or similar for the ZF bank account (jens)
Motion to direct the treasurer to investigate an incoming check imaging service for the ZF bank account (jens)
Migrating svn.zope.org to Foundation-controlled host (Tres)

Adjournment

Doodle for May meeting (Jan)