Agenda, 2013-04-15 ZF Board Meeting

Call to Order

Call to Order

Reports

Treasurer's report

Turnover (Jeff)

Membership Committee

New members since last meeting (Stephan)

Repository committee

New committers since last meeting (Jim, Tres)
Matthew Wilkes' proposed repository creation workflow (Jim)
Policy for retiring projects from ZF repositories / control (Jim)

Old Business

Domain name transfer ZC -> ZF (tabled; Rob)
Migrating svn.zope.org to Foundation-controlled host (tabled;Tres)

New/revived nonprofit application status, re-contacting the accountant (Tres, Jeff)
PayPal account status update (Jeff)

New Business

Documenting committee membership, responsibilities (Tres)
Proposal for funding community events (Tres)

Adjournment

Doodle for next meeting (Jim)