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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 — 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,
  29. 29. (> 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,
  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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