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 Representati...
Reports
Advisory Board Members

Foundation Sponsorships
/ Plone.Net (Nate)

Marketing Plan (Matt):
Conference Representati...
Reports
Advisory Board Members

Foundation Sponsorships
/ Plone.Net (Nate)

Marketing Plan (Matt):
Conference Representati...
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 Guideline...
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
:%'                      ...
(>
        Balance Sheet — September 30, 2009 — USD
                        3." CD?0" X?)0H/59?0
:%'                      ...
(>
        Balance Sheet — September 30, 2009 — USD
                        3." CD?0" X?)0H/59?0
:%'                      ...
(>
        Balance Sheet — September 30, 2009 — USD
                        3." CD?0" X?)0H/59?0
:%'                      ...
New Members
 Rob Gietema

 Darci Hanning

 Joël Lambillotte

 Jonathan Lewis

 Robert Niederreiter

 Clayton Parker

 Erik...
New Business
Adjournment
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Plone Foundation Annual Meeting, Budapest 2009

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  • Plone Foundation Annual Meeting, Budapest 2009

    1. 1. Plone Foundation Meeting 2009
    2. 2. Agenda
    3. 3. Agenda Approval of Agenda
    4. 4. Agenda Approval of Agenda Recognitions
    5. 5. Agenda Approval of Agenda Recognitions Reports
    6. 6. Agenda Approval of Agenda Recognitions Reports New Business
    7. 7. Agenda Approval of Agenda Recognitions Reports New Business Adjournment
    8. 8. Recognitions
    9. 9. Recognitions
    10. 10. Recognitions
    11. 11. Recognitions
    12. 12. Reports
    13. 13. Reports Advisory Board Members
    14. 14. Reports Advisory Board Members Foundation Sponsorships / Plone.Net (Nate)
    15. 15. Reports Advisory Board Members Foundation Sponsorships / Plone.Net (Nate) Marketing Plan (Matt): Conference Representation / Sprints
    16. 16. Reports Advisory Board Members Foundation Sponsorships / Plone.Net (Nate) Marketing Plan (Matt): Conference Representation / Sprints Logo Usage Guidelines (Limi)
    17. 17. Reports Advisory Board Members Foundation Sponsorships / Plone.Net (Nate) Marketing Plan (Matt): Conference Representation / Sprints Logo Usage Guidelines (Limi)
    18. 18. More Reports
    19. 19. More Reports Plone.Org / Plone.Net Hosting (Steve)
    20. 20. More Reports Plone.Org / Plone.Net Hosting (Steve) Framework Components Relicensing Policy (Nate)
    21. 21. More Reports Plone.Org / Plone.Net Hosting (Steve) Framework Components Relicensing Policy (Nate) Domain Usage Guidelines and Consolidation (Matt)
    22. 22. Oh no! Even More Reports
    23. 23. Oh no! Even More Reports Release Manager Appointments (Limi)
    24. 24. Oh no! Even More Reports Release Manager Appointments (Limi) FOWABE (Xavier)
    25. 25. Oh no! Even More Reports Release Manager Appointments (Limi) FOWABE (Xavier) Code Valuation (Nate)
    26. 26. Oh no! Even More Reports Release Manager Appointments (Limi) FOWABE (Xavier) Code Valuation (Nate) Finances (Steve)
    27. 27. (> Balance Sheet — September 30, 2009 —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
    28. 28. (> Balance Sheet — September 30, 2009 —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
    29. 29. (> Balance Sheet — September 30, 2009 —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
    30. 30. (> Balance Sheet — September 30, 2009 —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
    31. 31. New Members Rob Gietema Darci Hanning Joël Lambillotte Jonathan Lewis Robert Niederreiter Clayton Parker Erik Rose Eric Steele
    32. 32. New Business
    33. 33. Adjournment

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