Minutes for June 11, 2015

Lots of progress updates; little new business

Paul called the meeting to order at 23:00 UTC

Housekeeping

Attending: Paul Roeland, Kim Nguyen, Carol Ganz, Chrissy Wainwright, Alexander Loechel, Steve McMahon

Absent: Cris Ewing (excused)

Alex moved approval

Paul seconded

Unanimously approved, with Carol, Chrissy, Steve abstaining

Twitter account is now verified

Non-plone sponsorship bid got a response.

Extra US Trademark items dealt with

We have three new sponsorships

Kim asked about the plonesymp.org domain. Should we transfer that to the foundation?

Several sites are attached to it.

We have a general policy that we’re not after new domains, but this has archival value.

General agreement we want it.

Kim will communicate with martior.

Probably done with this as a regular agenda item. Some discussions will go on in Tokyo (symposium happening now).

Tickets on sale tomorrow

Still need a team to assess potential speakers

Philip Bauer will be recognized as a sponsor in recognition of his work on training.

Steve reported that the EU work is proceeding and has been invoiced.

Steve believes the US work is done.

Poster session and booth confirmed. No current information on talks.

Plone.com: Nothing new other than the sponsorships.

Plone.org: Steve still needs to follow up on LDAP

Reports from Tokyo

Kim reported that Hector Velarde and Matthew Wilkes have left the Membership Committee due to time limitations. Thanks for their service!

General agreement that there are enough members that we don’t need to add anyone new at this time.

Adjourned at 23:40 UTC