Paul called us to order at 20:05 UTC
Present: Paul Roeland, Steve McMahon, Érico Andrei, Cris Ewing, Andy Leeb, Alexander Loechel Absent: Tom (Spanky) Kapanka
Approval of the minutes of Feb 20, 2014
Érico moved approval Alex seconded Unanimously approved with Cris abstaining
+ check if action items were followed up
- We’ve received $5,000 from Brasília for conference.
- plone.pro is now transferring to plone.org
- We’re spending less than our allocations for StroopWafel and Cathedral.
- plone.com progress made progress at sprint, mostly reimplementing work already done, but never commited to a plone repository, still need to bring site up.
- plone.org is making good progress; expect to make progress in Munich.
CMS Day France, a significant event in France. Contact is being made to multiple Fr companies. Paul recommended allocating 500 Euros to bootstrap this by paying registration.
Steve moved allocation of 500 Euros from marketing budget to bootstrap CMS Day France Plone presence Cris seconded Unanimously approved
Gilbane, do we want to do it as a foundation again? Consensus: no interest
World Plone Day 2014
Date set for 30 April Some countries may shift by a day due to holidays
Google Summer of Code
We have been accepted; lots of interests on mailing lists. Thanks to Matthew Wilkes for continuing work on this.
Alexander reported that if there is the will, we can do an information table. EuroPython accepts foundations as sponsors, than provides them with a table. There are some volunteers to staff it. This would be a good occasion to reimplement the brochure for current Plone. Sponsorship cost is not yet clear. Between $1-3,000.
Paul wants to make sure this is more than for a leaflet in the bag or a help desk. Guerrilla marketing and poster session worked better.
Alex will check on costs for sponsorship and what it offers. He’ll work out a concrete proposal. Paul will work on the poster session.
Andy will get in touch with Armin to check on possibilities on brochure update.
Questions about Membership Applications
We’ve received an enquiry as to what is going on with the membership committee. We have 11 applications in need of review.
Paul suggested we reappoint last year’s committee and ask Steve to co-chair. Steve is a past chair of that committee. Spanky would remain chair.
Cris moved to reappoint last year’s committee plus Steve as vice-chair with a charge to quickly clear the backlog. Paul seconded Unanimously approved
Membership Committee Tom Kapanka, Chair Steve McMahon, Vice Chair Matthew Wilkes Chris Calloway Godefroid Chapelle Maurizio Delmonte Clayton Parker Jon Stahl Héctor Velarde Nejc Zupan
Alex noted that we also have some excellent candidates that we’ve had trouble convincing to apply. We’ll work on them.
Cris reported that some of our vendors, particularly Sally and Nate from Jazzkarta have rounded up a group to place and advertisement. Done! Thanks to Sally Kleinfeldt and Nate Aune of Jazzkarta. Thanks also to Netsight, Abstract, CMS Communications, Inc and Simples Consultoria.
Paul has completed refining the budget documents and turned them into PDFs Cris moved we go ahead and publish on Plone.org Andy seconded Unanimously approved
Steve will get the PDFs into the right spot on plone.org
Already discussed; several workers on this will be in Munich
CMS Garden follow-up
Maik Derstappen will be our official rep for CMS Garden organizing; the agreement to be a part of this is done. The organizing for this is looking excellent. In-kind sponsorships Brief executive session; no action.
We’ve made some progress on contacts and bios
Paul noted that he’s heard from a couple of people that Jen is really doing a great job with reimbursements and such. Thanks!
We’ll probably have a critical mass for a serious installer sprint. This will probably have a strategic sprint status.
Alex expects to miss the next meeting. Adjourned at 21:40 UTC