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Zope Foundation
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Minutes of a Meeting of the Board of Directors
==============================================

Date and Time:	Tuesday, November 21, 2006, 14:00 UTC
Location:	Skype conference call

Directors Present:	

Martijn Faassen 
Jim Fulton
Rob Page
Aroldo Souza-Leite

Quorum Present:	Yes

Aroldo called the meeting to order at 14h10m UTC.

The agenda was accepted as follows:

1. Reshuffling the tasks among the directors
2. The bylaws revision
3. Negotiations with Amaze
4. Adjournment


1. Reshuffling the tasks among the directors
--------------------------------------------

Aroldo will step down from the zweb list work.  He will take up the
following jobs in the BoD:

- help Martijn recruiting volunteers for tasks Martijn specifies
- help Rob in the secretarial work (minutes, etc)
- help Jim in the bylaws work

Rob is going to use upcoming US holidays for working on bureaucratic
stuff and on how to hand over some of it to Aroldo.


2.The bylaws revision
--------------------- 

There is consensus among the directors that finding help for the
bylaws revisions and scheduling the steps for the IP transfer should
be a main topic in the foundation-board mailinglist. Following the
mailinglist discussion, it should be a main topic also for the next
meeting.

3. Negotiations with Amaze
--------------------------

Martijn has contacted Amaze as to the hosting of ZF web stuff.


4. Adjournment
--------------

The Chairman adjourns the meeting at 14h55m UTC.

These minutes were written by the Chairman, Aroldo, according to the
notes taken during the meeting.

These minutes were posted to the foundation-board@zope.org mailing
list and approved by all directors.

The Chairman bid the Secretary keep these minutes on file.