2012-01-10, 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)
Old Business
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, re-contacting the accountant (Tres/Jeff)
- Opening a new bank account or salvaging the old one (Jeff/Gary)
- Explore PayPal for international wire transfers (Jeff/Jens)
- Purchasing QuickBooks online (Jeff; waiting for bank account)
- Status gift for Michael Haubenwallner (Gary/Jens)
- Changes to committer agreement to clarify new process (Jens; see his email with new draft)
Adjournment
Doodle for next meeting (Jan)