Zope Foundation

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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)

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)