Minutes for October 13, 2016

Meeting called to order at 19:03 UTC

Housekeeping

Attendance

Present: Paul Roeland, Alexander Loechel, Chrissy Wainwright, Kim Nguyen, Víctor Fernández de Alba, Philip BauerAbsent: Carol Ganz (excused)

Approval of the minutes of September 29

Alexander moved to approve, Paul secondedUnanimously approved

Continued Business

  • PloneConf 2017 - We have one proposal for Barcelona. Alexander moved to approve, Philip seconded, Unanimously approved. It will be announced next week at the Conference.
  • PloneConf 2016 - 132 attendees signed up. Finishing up on all the printing.
  • Election Cycle - Annual Report is almost ready to be sent out
  • Board Nominees - 4 people in, the rest of the current board plans to put in their nominations. If more people put in nominations, there will be elections.

Review Ongoing

  • Membership Renewal - still a lot that haven't renewed, Chrissy will push them to emeritus.
  • Sponsorship - Kim will be sending out more emails about renewals

Alexander moved to adjourn, Philip secondedUnanimously approved

Meeting adjourned at 19:33 UTC