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 Bauer
Absent: Carol Ganz (excused)
Approval of the minutes of September 29
Alexander moved to approve, Paul seconded
Unanimously 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 seconded
Unanimously approved
Meeting adjourned at 19:33 UTC
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