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)