Minutes for December 20, 2018
Meeting called to order at 20:00 UTC
Housekeeping
Attendance
Present: Paul Roeland, Alexander Loechel, Érico Andrei, Chrissy Wainwright, Víctor Fernández de Alba, Kim Nguyen, Carol Ganz
Approval of the minutes of December 6
- Erico moved to approve, Victor seconded
- Unanimously approved
Incoming correspondence
Funding request for Alpine City Sprint. The sprint has been declared strategic by the FTW. Requesting $3,000 USD.
- Alexander motioned to approve the request. Seconded by Chrissy
- Unanimously approved
New Business
Plone top level domain names
If you hold or know of a top level Plone domain name please let the board know. We would like to be sure these are being renewed and to protect the brand name from poaching. Please email board@plone.org with info.
Server Updates
dist.plone.org is being moved to a new VM by the team at Six Feet Up. There will be a scheduled server maintenance window announced soon.
Maintenance window will be announced on community.plone.org
Thank you Six Feet Up for continuing to host dist and old.plone.org
PyCon prep
Chrissy to form a subcommittee to work on schedule and swag/messaging
Budget 2019 prep
Paul and Carol to present by end of January
Pylons merger
Projects are being categorized and contributors sought. If you have contributed to the project, please contact Steve Piercy.
Next meeting set for January 28, 2019
Zope Foundation Status
In process
Server Request for CI
Ongoing
Tokyo conf administrative finishing up
Kim and Paul to work with the conference organizers to finalize report
Continued Business
Review ongoing
Upcoming events:
Alpine City Sprint February 4-10, 2019 -
https://plone.org/events/sprints/alpine-city-sprint-2019-in-innsbruck-austria
Plone Tagung February 25 - Mar 1, 2019 -
Sorrento Sprint April 7 - 14, 2019 - SAVE the date
https://plone.org/events/sprints/sorrento-sprint-on-frontend-modernization
Indianapolis, Indiana USA Python on the Web Conference, June 6-7, 2019 - stay tuned
Recent Events
Motion to adjourn by Alexander, seconded by Erico
Unanimously approved
Meeting adjourned at 21:00 UTC
Respectfully submitted,
Carol Ganz
Plone Foundation Secretary