2012-04-04, ZF Board Meeting, Agenda
Call to Order
- Call to Order
Election of officers
- Chair
- Vice-chair
- Treasurer
- Secretary
Standing committee memberships
- Membership committee (previously: Jens)
- Repository committee (Previously: Christian Theune, Andreas Jung) (Andreas volunteers to continue)
Reports
Treasurer's report
- Turnover (Jeff)
Membership Committee
- New members since last meeting (Jens)
Repository committee
- New committers since last meeting (TBD)
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)
- Documents to be filed with the Delaware State Corporation Commission to keep up the ZF incorporation status
- Opening a new bank account or salvaging the old one (Jeff)
- Explore PayPal for international wire transfers (Jeff)
- Purchasing QuickBooks online (Jeff; waiting for bank account)
- VCS software discussion kickoff on zope-dev
- Zope release manager selection discussion kickoff
Adjournment
Doodle for next meeting (TBD)