2011-08-16, ZF Board Meeting, Agenda

Call to Order

Call to Order

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)

Tabled Items

Domain name transfer ZC -> ZF (Jens, Tres)
Migrating svn.zope.org to Foundation-controlled host (Tres)

New Business

New/revived nonprofit application status (Gary)
2010 tax preparation/interfacing with the accountant (Gary)
Purchasing QuickBooks online (Gary)
Vote on approving additional hosting funds of about €210 for server upgrade (see email from Jens)

Adjournment

Doodle for next meeting (Jan)