2012-10-02, ZF Board Meeting, Agenda
Call to Order
- Call to Order
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 (possibly obsolete, see VCS system vote below) (Tres)
New Business
- New/revived nonprofit application status, re-contacting the accountant (Tres/Jeff)
- Explore PayPal for international wire transfers (Jeff)
- Due and overdue hosting invoices (Jeff, Jens)
- Vote on VCS system/hosting (see membership straw poll results)
- Updating the committer agreement and committer approval policy
- Adopting a sane "patch policy" similar to the Plone Foundation's patch policy
- Zope release manager selection (Jens)
Adjournment
Doodle for next meeting (TBD)