2011-08-16, ZF Board Meeting, Agenda
Call to Order
- Call to Order
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
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
- New/revived nonprofit application status (Gary)
- 2010 tax preparation/interfacing with the accountant (Gary)
- Purchasing QuickBooks online (Gary)
- Vote on approving additional hosting funds of about €210 for server upgrade (see email from Jens)
Adjournment
Doodle for next meeting (Jan)