2009-04-24, ZF Board Meeting, Agenda

Time

14:00 UTC (16:00 CEDT, 10:00 US/Eastern)

Preliminaries

Call to Order
Adoptoin of Agenda
Minutes (Jens)
Treasurer's Report (Rob)

Turnover Issues

Secretary needs membership forms, old correspondence
Committer coordinater needs existing contributor forms

Membership Issues

Membership application workflow
Hosted CRM Evaluation (Jens)
Additional "limbo" members
Fast-track membership nominations

Repository / Committer Access

Hosting proposal (Jens)
Contributor coordinator, replacing Jim
Committer application workflow
Updated applications (naming ZF as joint copyright owner) due from all committers

New Business

TBD

Adjournment

Next meeting;