2012-01-31, 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)
- Documents to be filed with the Delaware State Corporation Commission to keep up the ZF incorporation status
- Opening a new bank account or salvaging the old one (Jeff/Gary)
- Explore PayPal for international wire transfers (Jeff or Gary)
- Purchasing QuickBooks online (Jeff; waiting for bank account)
- Sponsor member reminder email to renew in 2012 (Jens)
- Annual meeting announcements (Tres)
Adjournment
Doodle for next meeting (Jan)