2010-11-11, ZF Board Meeting, Agenda
Call to Order
- Call to Order (Tres)
- Welcome any guests (Tres)
Reports
Treasurer's report
- Turnover (Gary)
Membership Committee
- New members since last meeting (Jens)
Repository committee
- New committers since last meeting (Christian, Andreas)
- Repository policy monitoring and community communication (Christian)
Old Business
Messaging / Communications
- Calendar packages (Andreas)
Projects
- Web site progress (Andreas)
Tabled Items
- Domain name transfer ZC -> ZF (Jens, Tres)
- Migrating svn.zope.org to Foundation-controlled host (Tres)
New Business
- Revive the non-profit application process
- Events Calendar - vote on launch and soliciting events.
- New pledge of support for downscaled FOWABE project proposal (Jens - please see email to the board list from November 3)
- Intangible asset valuation: Should the ZF put an accounting value onto its intangible assets (software, etc) like the Plone Foundation has done? This supports the new FOWABE project proposal (Jens - please see email to the board list from November 3)
Adjournment
Doodle for next meeting (Jan)