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2009-02-10, ZF Board Meeting, Agenda

  • Status membership cleanup effort, membership database
  • Procedure for admitting nominated members, see also bylaws 4.4
  • Status IP transfer
  • Preparing for the next general meeting, Tres's plan
  • Jens modified the bylaws so the board can set the number of directors
  • Rob's revision of the IP policy document
  • Review of ZF financials
  • TM issue: heard back from Xavier
  • Joining the PSF?