Zope Foundation

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2011-12-06, ZF Board Meeting, Agenda

Call to Order
  • Call to Order


Treasurer's report

  • Turnover (Gary)

Membership Committee  

  • New members since last meeting (Jens)

Repository committee

  • New committers since last meeting (Christian, Andreas)

Old Business

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, re-contacting the accountant (Tres/Jeff)
  • International wire transfer options (Jeff)
  • ERP5 as alternative to QuickBooks Online (all)
  • Purchasing QuickBooks online (Jeff)
  • Status gift for Michael Haubenwallner (Jeff, Gary(?))
  • Status update server upgrade (Jens)
  • Selecting new release manager for Zope (volunteers: Laurence Rowe, or Jens Vagelpohl as head of a ZTK-style Zope steering committee)
  • Zope code on GitHub (https://github.com/zopefoundation), championed by Laurence Rowe
  • Set timeline for Zope Foundation AGM 2012. (Last meeting was 2011-03-16, next meeting must be held no later than 13 months afterwards, which would mean 2012-04-15)


Doodle for next meeting (Jan)