2011-12-06, 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)
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)
Adjournment
Doodle for next meeting (Jan)