Plone Foundation Board Minutes June 6, 2019

Minutes of the board meeting held June 6, 2019

Meeting called to order at 19:02 UTC

Housekeeping

Attendance

Present: Chrissy, Carol, Victor, Kim, Erico, Alexander joined late

Absent: Paul (excused)

Approval of the minutes of May 23rd, 2019

Erico moved to approve, Victor seconded

Unanimously Approved

Action Items Review

  • Sponsorship followup handled by Kim
  • Domain name watch, Trademark watch - Erico and Paul to research options
  • Kim to follow up with previous attorney on all services provided

Incoming Correspondence

  • None

New Business

  • None

Continued Business

  • Trademark Watch Status - Carol to follow up with attorney
  • GSoC - early in the process
  • Zope CLA process - in process
  • Google Season of Docs - early in the process
  • EuroPython Prep - still month out
  • Zope Foundation Status - in process
  • Accounting firm who handles tax preparation is patterson jacobs & sheridan - very pleased with their services.

Review Ongoing

  • PyCon Web - Alexander attended, Nejc's talk went really well

  • Plone 5.2 release is waiting on final fixes before release - Kim liaison

    • Plone.org needs updated to Plone 5.2 - Need volunteer team to work on this
  • Erico to write up the World Plone day activities on plone.org

  • Upcoming Sprints -

    • June 13 Toulouse Guillotina sprint
    • June 17 Buschenschanksprint
    • June 24 Beethoven Sprint

Kim moved to adjourn, Erico seconded

Unanimously approved

Meeting adjourned at 19:37 UTC