Zope Foundation

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2010-05-07, ZF Board Meeting, Agenda

Meeting rescheduled from 2010-04-30

Call to Order
  • Call to Order (Tres)
  • Welcome any guests (Tres)


Treasurer's report

  • Turnover (Gary)
  • Non-Profit status update (Tres, Gary)

Membership Committee

  • New members since last meeting (Jens)

Repository committee

  • New committers since last meeting (Christian, Andreas)
  • Changing the copyright attribution in the repo to the foundation (Christian)
  • Repository policy monitoring and community communication (Christian)
  • Request for exception:  pulling in AMKs ZODB documentation (Christian)

Old Business

Messaging / Communications

  • Zope Summit update (Christian)
  • Web site progress (Andreas)
  • Calendar (Jan)
  • Domain name transfer ZC -> ZF (Jens)
  • Supporting Windows builds (Tres)
  • Community building / IRC dialog (Christian)
  • Zope Foundation website (Jan)


  • Release manager selection process for Zope 2 and others (Jens)
  • Zope Toolkit governance issues

New Business

  • Motion to direct the treasurer to get a credit card or similar for the ZF bank account (jens)
  • Motion to direct the treasurer to investigate an incoming check imaging service for the ZF bank account (jens)
  • Migrating svn.zope.org to Foundation-controlled host (Tres)


  • Doodle for May meeting (Jan)