Called to order at 20:00 UTC
Present: Paul Roeland, Érico Andrei, Carol Ganz, Steve McMahon, Elizabeth LeddyAbsent: Matthew Wilkes and Matt Hamilton, both excused.
Approval of the minutes of May 2
Liz moved approval, Carol secondedApproved unanimously
- Arabic Plone groupWe've received a note from a potential Plone Arabic users group. We're corresponding and trying to figure out how we can help.
- Accessibility testing and certificationPaul has met with Plone Gov Brasil folks in a meeting put together by Érico.Additionally: Written go-ahead from WebAIM is in the works for integration of check with robot framework. Accessibility automated testing!Theme should be making progress at the PSM sprint.Discussions next week should really tie this together.This will be worth some major publicity.Asko's work has been really outstanding.
plonedemo.com and similar sites
Paul reported excellent discussions with Gabrielle HP of Six Feet Up. They're flexible and accommodating.
So, the real question is: do we want to allow plone* sites with advertising?Indications are that the existing demo sites are not big generators of concrete business leads. But, they do get traffic, and clearly provide some community service.
Paul summed up our options as:
- Forbid *
- Allow with minimal branding; e.g., a portlet
- Allow *
After discussion, Steve moved that we allow use of plone[-]?demo.* domains with the conditions that 1) they must register with the Plone Foundation; 2) They must use the current production version (minor version variance is OK; 3) only minimal host branding is allowed (for example, a portlet); and 4) permission is revocable at the discretion of the Plone Foundation.Paul secondedUnanimously approved(Carol noted her connection to Six Feet Up under our policy to note special interests)
Liz reported on recent communications with interested parties; She suggested listing new contributors each month to membership, users.
After discussion, Liz suggested a "campaign" model might be a good mechanism. Set goals, say what we'll use it for, publicize everywhere. Make it easy to say you'll donate, then follow up. Liz says she's willing to be annoying. This met with general approval.
Paul and Liz volunteered to set up some apparatus for next week.
No formal action on this item.
Stories are in development; small, med, lg NGOs
We need to set a deadline to go live; Paul suggested July 1. Carol noted we need a project manager for the final stage. A few potential PMs discussed. A board subcommittee of Paul, Steve, Carol and Liz will meet on this next week at PSM with interested parties.
We have three projects approved! Matthew will report more later.Carol noted that we'll need to publicize students/mentors/projects.
Licensing issues with other libraries under GPLv2
Matthew and Steve's letter suggested a general strategy of avoiding publishing any policy advice, but offering helpful feedback in correspondence. Matthew is working on a letter covering current questions.
Creative Commons relicensing
Relicensing of documentation on plone.org/developer.plone.org; current plan is for a one-month clearing period after declaring resolution to license as CC. Paul is working on detailed plan. We might be able to proceed with this in July or August. CC 3.0 BY is the plan.
Possible trademark infringements
Need Matt Hamilton for this discussion. Tabled.
Adjourned at 21:10 UTC