Geir called us to order at 12:05pm PDT
Present: Geir, Roberto, Steve, Mark
Absent: Calvin (excused), Alex (on honeymoon!), Matt
Approve minutes Minutes for September 23, 2010
Steve moved approval, Geir seconded
Domain acquisition progress
Calvin not here; tabled
Release process, Plone 3.3-series
Wichert Akkerman is resigning as 3.x release manager due to lack of time; Geir has formally asked the framework team for a recommendation for a replacement for maintenance work for the 3.3.x series.
Mark reported on the recommendation of the diversity working group (which included Mark, Calvin, Roberto and Elizabeth Leddy) that the board place on the agenda of annual meeting and recommend for adoption:
The Plone Foundation and global Plone community actively encourage the involvement and participation of everyone. Our community is based on mutual respect, acceptance and encouragement; with each of us taking personal responsibility for helping each other live up to theseprinciples. We believe diversity of ideas, skills, cultures and viewpoints are irreplaceable in keeping Plone and our community vital, growing and viable. We want our community to be more diverse, by any measure - so whoever you are, whatever your background is, whatever views and goals you have, we welcome you.
Geir moved that we recommend the statement for adoption at the annual meeting
Formally approve re-licensing of packages for Martin Aspeli
This is a decision made earlier via e-mail.
Steve moved, Geir seconded;
New foundation members
The following applications were considered by the membership committee, and +/- recommendations received by the board:
- Tom Lazar
- Mikko Ohtamaa
- Ricardo Alves
- Wyn Williams
- Maurizio Delmonte
- Jean-mathieu Grimaldi
- Christian Vinten-Johansen
- Chrissy Wainwright
- Erico Andrei
- Wouter Vanden Hove
- Andre Nogueira
Geir moved acceptance of Tom, Mikko, Ricardo, Wyn and Erico
Hanno has agreed to oversee the election. Nomination procedure has been posted.
Geir adjourned us at 1:05pm PDT
Possible meeting October 21st; Steve will schedule on Calliflower