2012-10-22, ZF Board Meeting, Agenda
Call to Order
- Call to Order
Reports
Treasurer's report
- Turnover (Jeff)
Membership Committee
- New members since last meeting (Jens)
Repository committee
- New committers since last meeting (Jens, Tres)
Old Business
- Domain name transfer ZC -> ZF (tabled; Jens, Rob)
- Migrating svn.zope.org to Foundation-controlled host (tabled; Jens, Tres)
- New/revived nonprofit application status, re-contacting the accountant (Tres, Jeff)
- PayPal account status update (Jeff)
- Due and overdue hosting invoices (Jeff, Jens)
- Updating the committer agreement and committer approval policy (Jens)
- Adopting a sane "patch policy" similar to the Plone Foundation's patch policy (Jens)
New Business
- Zope release manager selection vote (Jens)
Adjournment
Doodle for next meeting (Tres)