Zope Foundation

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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.