Minutes for May 19, 2011

Minutes of the Plone Foundation Board of Directors

Housekeeping

Calvin called us to order at 3:45pm EDT. This was a public meeting held in the OpenSpace at PSE 2011

Attendance

Attending: Geir, Jon, Matt, Steve, Calvin, Mark
Absent: Alex (excused)

Plone Conference Organizers

Conference Survey draft from Spanky; opinion voiced that there were too many joke questions. Matt suggested they drop their pants ... jokes.
Feedback: should be more businesslike
Steve will correspond with Spanky
Mark will join in a sprint on the conference logo.

Approve Minutes for May 5th, 2011 board meeting

Calvin moved approval with a title change; Matt seconded
Approved Unanimously

Committee Reports (marketing, membership)

Mark reported good feedback at PSE; expects expanded Marketing Committee membership
Jon reported Membership committee is moving to vote on current candidacy.

Old business

Plone roadmap - Plone 3.3.6 release date?

Matt will communicate with Alan. Blockers appear to be closed.

Plone 5 roadmap document status

This is really plone “trunk” status
Calvin gave a well-received talk at the symposium;
Mark and Geir continue to work on this.

SFLC legal details on patches -- review Jon's draft

Not everyone had read this; we’ll review and vote on this by email

Real Story CMS Market Analysis License Request

No changes

New business

Mexican plone domains

We received mail indicating plone*.mx domains are expiring. Do we want to keep these?
Steve moved to have the secretary correspond with Hector and Martin to work out details to get the domains renewed; budget up-to $200 for 5 years; Calvin seconded.
Unanimously approved.

Re-licensing request for plone.schemaeditor, plone.rfc822, plone.namedfile

Calvin moved approval of relicensing of these modules to modified BSD; Matt seconded.
Unanimously approved.