Zope Foundation

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2012-04-04, ZF Board Meeting, Agenda

Call to Order
  • Call to Order
Election of officers
  • Chair
  • Vice-chair
  • Treasurer
  • Secretary
Standing committee memberships
  • Membership committee (previously: Jens)
  • Repository committee (Previously: Christian Theune, Andreas Jung) (Andreas volunteers to continue)


Treasurer's report

  • Turnover (Jeff)

Membership Committee  

  • New members since last meeting (Jens)

Repository committee

  • New committers since last meeting (TBD)

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)
  • Explore PayPal for international wire transfers (Jeff)
  • Purchasing QuickBooks online (Jeff; waiting for bank account)
  • VCS software discussion kickoff on zope-dev
  • Zope release manager selection discussion kickoff


Doodle for next meeting (TBD)