2011-01-13, 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
Projects
- Web site progress (Andreas)
- Zope Calendar questions: Are they any links to the new Zope Calendar from Zope.org? Is it possible to set up an RSS feed of the Zope Calendar?
Tabled Items
- Domain name transfer ZC -> ZF (Jens, Tres)
- Migrating svn.zope.org to Foundation-controlled host (Tres)
New Business
- FOWABE project: Board resolution to appoint an official ZF representation in Europe (see Jens' email to the board list)
- New/revived nonprofit application status (Gary)
- 2010 tax preparation/interfacing with the accountant (Gary)
- Purchasing QuickBooks online (Gary)
Adjournment
Doodle for next meeting (Jan)