Agenda, 2013-02-21 ZF Board Meeting

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)
GitHub / git.zope.org migration (Jens

New Business

Board Election by acclamation (Aroldo)
Repository committee membership (Tres)
Removal of manuel from ZF repositories / Policy for removal of non-ZF software

Adjournment

Doodle for next meeting (Tres)