Zope Foundation

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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)