Zope Foundation

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Agenda, 2013-09-23 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)

Infrastructure Committee

  • Migration to new hardware

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)

New Business

  • Documenting committee membership, responsibilities (Stephan)
  • Proposal for funding community events (Tres)
  • Foundation goals survey (Godefroid)
  • Hand-off of remaining infrastructure responsibilities from Jens (Tres)
  • Need for a new server setup for download.zope.org (Godefroid)
  • Using Asana for task tracking (Rob)

Adjournment


Doodle for next meeting (Jim)