2010-01-14, ZF Board Meeting, Agenda

Call to Order

Treasurer's report

Non-Profit status update (Rob)

Membership Committee

New members since last meeting (Jens)

Repo committee

New committers since last meeting (Christian, Andreas)
Changing the copyright attribution in the repo to the foundation (Christian)
Announcing the completion of the transition to zope-dev.

Web site

Web site progress (Andreas)

Foundation message

Message formulation
A Zope Summit?

New Business

Draft agreement between ZC and the ZF to govern DNS domain name transfer from ZC to the ZF
Vote on designating someone to manage domain names for the ZF
Vote on providing funds to finance the domain name transfer
Vote on taking control over the Zope 2 release manager selection process
Zope Toolkit governance issues.

Adjournment