2010-08-11, ZF Board Meeting, Agenda
Call to Order
- Call to Order (Tres)
- Welcome any guests (Tres)
Reports
Treasurer's report
- Turnover (Gary)
Membership Committee
- New members since last meeting (Jens)
Repository committee
- New committers since last meeting (Christian, Andreas)
- Repository policy monitoring and community communication (Christian)
Old Business
Messaging / Communications
- Zope Summit update (Christian)
- Calendar packages (Andreas)
- Supporting Windows builds (Tres)
Projects
- Web site progress (Andreas)
Tabled Items
- Domain name transfer ZC -> ZF (Jens, Tres)
- Migrating svn.zope.org to Foundation-controlled host (Tres)
New Business
- Revive the non-profit application process
. Events Calendar - banner added but folder needs to be made into a collection to correct the date order problem http://calendar.zope.org/ (Jan)
. Funding Policy. Request for funding for KiwiPyCon in November. It could be time for us to have a funding policy. Here's a possible funding policy. "The Zope Foundation will only fund Zope only events. However we currently don't have the resources to fund any events at the moment." (Jan)
Adjournment
- Doodle for next meeting (Jan)