Minutes for June 21, 2018

by Chrissy Wainwright published 2018/07/05 19:07:49 GMT+0, last modified 2018-07-05T19:07:49+00:00

Meeting called to order at 19:02 UTC

Housekeeping

Attendance

Present: Alexander Loechel, Chrissy Wainwright, Philip Bauer, Carol Ganz

Absent: Paul Roeland (excused), Víctor Fernández de Alba (excused), Kim Nguyen

Approval of the minutes of June 7

Carol moved to approve, Chrissy seconded

Unanimously Approved

Action Items

  • Kim replied to Nutter about the bill
  • Paul communicated to Timo about the Beethoven funding

Continued Business

  • EuroPython Prep: we will have a large stand, and Paul is working on the artwork for a backdrop
  • Tokyo PloneConf Prep: we had the training team meeting today. Looking at having about 12 trainings. Looking for trainers. See minutes on community.plone.org. Philip will coordinate with the conference organizers about the trainings and housing
  • Donation: The money has been transferred, so we can finally share the great news! IMIO won an award for the work done on one of their Plone sites, so they are contributing a large part of that donation back to the Plone Foundation. Thank you IMIO! Kim will write up a news item
  • GSOC: Last week was the first evaluation, all four projects have passed.

Review Ongoing

Carol moved to adjourn, Philip seconded

Unanimously approved

Meeting adjourned at 19:13 UTC