1. Plone Foundation Meeting
2009

2. Agenda

3. Agenda
Approval of Agenda

4. Agenda
Approval of Agenda
Recognitions

5. Agenda
Approval of Agenda
Recognitions
Reports

6. Agenda
Approval of Agenda
Recognitions
Reports
New Business

7. Agenda
Approval of Agenda
Recognitions
Reports
New Business
Adjournment

8. Recognitions

9. Recognitions

10. Recognitions

11. Recognitions

12. Reports

13. Reports
Advisory Board Members

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

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

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

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

18. More Reports

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

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

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

22. Oh no!
Even More Reports

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

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

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

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

27. (>
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,

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. (>
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. (>
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,

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

32. New Business

33. Adjournment