Plone Foundation Meeting
2009

Agenda

Agenda
Approval of Agenda

Agenda
Approval of Agenda
Recognitions

Agenda
Approval of Agenda
Recognitions
Reports

Agenda
Approval of Agenda
Recognitions
Reports
New Business

Agenda
Approval of Agenda
Recognitions
Reports
New Business
Adjournment

Recognitions

Recognitions

Recognitions

Recognitions

Reports

Reports
Advisory Board Members

Reports
Advisory Board Members
Foundation Sponsorships
/ Plone.Net (Nate)

Reports
Advisory Board Members
Foundation Sponsorships
/ Plone.Net (Nate)
Marketing Plan (Matt):
Conference Representation /
Sprints

Reports
Advisory Board Members
Foundation Sponsorships
/ Plone.Net (Nate)
Marketing Plan (Matt):
Conference Representation /
Sprints
Logo Usage Guidelines (Limi)

Reports
Advisory Board Members
Foundation Sponsorships
/ Plone.Net (Nate)
Marketing Plan (Matt):
Conference Representation /
Sprints
Logo Usage Guidelines (Limi)

More Reports

More Reports
Plone.Org / Plone.Net
Hosting (Steve)

More Reports
Plone.Org / Plone.Net
Hosting (Steve)
Framework Components
Relicensing Policy (Nate)

More Reports
Plone.Org / Plone.Net
Hosting (Steve)
Framework Components
Relicensing Policy (Nate)
Domain Usage Guidelines
and Consolidation (Matt)

Oh no!
Even More Reports

Oh no!
Even More Reports
Release Manager
Appointments (Limi)

Oh no!
Even More Reports
Release Manager
Appointments (Limi)
FOWABE (Xavier)

Oh no!
Even More Reports
Release Manager
Appointments (Limi)
FOWABE (Xavier)
Code Valuation (Nate)

Oh no!
Even More Reports
Release Manager
Appointments (Limi)
FOWABE (Xavier)
Code Valuation (Nate)
Finances (Steve)

(>
Balance Sheet — September 30, 2009 — USD
3." CD?0" X?)0H/59?0
:%' M/D/07" !.""5
M/696 (6 ?F !"#5"VS"4 $%& Y%%'
!"# $%& %' ()* $+& %' , -./0*" !"# $%& %1 , -./0*"
(!!23!
-)44"05 (66"56
-."7890*:!/;90*6
-./6" -."7890* < ==1 !"#$%!&'$ ()"&*" $#%$+&!, %#-*'&-) +$*&!,
-./6" >?0"@ >/48"5 < AB= $(#+'$&(+ $!#*%-&$" )&*, +$#*)"&)( )*+&*,
C/@C/D $!%&** )#(%%&** .!"&%, '&'' )''&',
3?5/D -."7890*:!/;90*6 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
3?5/D -)44"05 (66"56 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
E5."4 (66"56
!?F5G/4" -?H" +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3?5/D E5."4 (66"56 +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3E3(I (!!23! $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,
IL(MLIL3L2! N 2OPL3Q
2R)95@
-?0549S)5"H -/#95/D +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
T"5/90"H 2/4090*6 "(#*")&)% "(#*")&)% '&', !!#*-)&+* !-&!,
U"5 L07?V" "-#-%'&"! *)#)(*&)( **'&(, +#""(&(! )#-!%&!,
3?5/D 2R)95@ +#)++#'()&$+ +#'$"#!)+&+! )&(, !-#%+"&$" "#!+(&$,
3E3(I IL(MLIL3L2! N 2OPL3Q $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,

(>
Balance Sheet — September 30, 2009 — USD
3." CD?0" X?)0H/59?0
:%' M/D/07" !.""5
M/696 (6 ?F !"#5"VS"4 $%& Y%%'
!"# $%& %' ()* $+& %' , -./0*" !"# $%& %1 , -./0*"
(!!23!
-)44"05 (66"56
-."7890*:!/;90*6
-./6" -."7890* < ==1 !"#$%!&'$ ()"&*" $#%$+&!, %#-*'&-) +$*&!,
-./6" >?0"@ >/48"5 < AB= $(#+'$&(+ $!#*%-&$" )&*, +$#*)"&)( )*+&*,
C/@C/D $!%&** )#(%%&** .!"&%, '&'' )''&',
3?5/D -."7890*:!/;90*6 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
3?5/D -)44"05 (66"56 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
E5."4 (66"56
!?F5G/4" -?H" +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3?5/D E5."4 (66"56 +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3E3(I (!!23! $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,
IL(MLIL3L2! N 2OPL3Q
2R)95@
-?0549S)5"H -/#95/D +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
T"5/90"H 2/4090*6 "(#*")&)% "(#*")&)% '&', !!#*-)&+* !-&!,
2008:
U"5 L07?V" "-#-%'&"! *)#)(*&)( **'&(, +#""(&(! )#-!%&!,
3?5/D 2R)95@ +#)++#'()&$+ +#'$"#!)+&+! )&(, !-#%+"&$" "#!+(&$,
47,936.86
3E3(I IL(MLIL3L2! N 2OPL3Q $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,

(>
Balance Sheet — September 30, 2009 — USD
3." CD?0" X?)0H/59?0
:%' M/D/07" !.""5
M/696 (6 ?F !"#5"VS"4 $%& Y%%'
!"# $%& %' ()* $+& %' , -./0*" !"# $%& %1 , -./0*"
(!!23!
-)44"05 (66"56
-."7890*:!/;90*6
-./6" -."7890* < ==1 !"#$%!&'$ ()"&*" $#%$+&!, %#-*'&-) +$*&!,
-./6" >?0"@ >/48"5 < AB= $(#+'$&(+ $!#*%-&$" )&*, +$#*)"&)( )*+&*,
C/@C/D $!%&** )#(%%&** .!"&%, '&'' )''&',
3?5/D -."7890*:!/;90*6 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
3?5/D -)44"05 (66"56 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
E5."4 (66"56
!?F5G/4" -?H" +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3?5/D E5."4 (66"56 +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3E3(I (!!23! $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,
IL(MLIL3L2! N 2OPL3Q
2R)95@
-?0549S)5"H -/#95/D +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
T"5/90"H 2/4090*6 "(#*")&)% "(#*")&)% '&', !!#*-)&+* !-&!,
2009: 2008:
U"5 L07?V" "-#-%'&"! *)#)(*&)( **'&(, +#""(&(! )#-!%&!,
3?5/D 2R)95@ +#)++#'()&$+ +#'$"#!)+&+! )&(, !-#%+"&$" "#!+(&$,
3,133,051.83 47,936.86
3E3(I IL(MLIL3L2! N 2OPL3Q $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,

(>
Balance Sheet — September 30, 2009 — USD
3." CD?0" X?)0H/59?0
:%' M/D/07" !.""5
M/696 (6 ?F !"#5"VS"4 $%& Y%%'
!"# $%& %' ()* $+& %' , -./0*" !"# $%& %1 , -./0*"
(!!23!
-)44"05 (66"56
-."7890*:!/;90*6
-./6" -."7890* < ==1 !"#$%!&'$ ()"&*" $#%$+&!, %#-*'&-) +$*&!,
+ 85,000
-./6" >?0"@ >/48"5 < AB= $(#+'$&(+ $!#*%-&$" )&*, +$#*)"&)( )*+&*,
C/@C/D $!%&** )#(%%&** .!"&%, '&'' )''&',
3?5/D -."7890*:!/;90*6 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
3?5/D -)44"05 (66"56 )++#'()&$+ $"#!)+&+! (!&', !-#%+"&$" )--&",
E5."4 (66"56
!?F5G/4" -?H" +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3?5/D E5."4 (66"56 +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
3E3(I (!!23! $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,
IL(MLIL3L2! N 2OPL3Q
2R)95@
-?0549S)5"H -/#95/D +#'''#'''&'' +#'''#'''&'' '&', '&'' )''&',
T"5/90"H 2/4090*6 "(#*")&)% "(#*")&)% '&', !!#*-)&+* !-&!,
2009: 2008:
U"5 L07?V" "-#-%'&"! *)#)(*&)( **'&(, +#""(&(! )#-!%&!,
3?5/D 2R)95@ +#)++#'()&$+ +#'$"#!)+&+! )&(, !-#%+"&$" "#!+(&$,
3,133,051.83 47,936.86
3E3(I IL(MLIL3L2! N 2OPL3Q $&+$$&%J+K1$ $&%1A&B+$K$B +KJ, B=&'$AK1A A&B$JK1,

New Members
Rob Gietema
Darci Hanning
Joël Lambillotte
Jonathan Lewis
Robert Niederreiter
Clayton Parker
Erik Rose
Eric Steele

New Business

Adjournment