Foundation Board Minutes for February 14, 2019

Board Minutes

Meeting called to order at 20:03 UTC

Housekeeping

Attendance

Present: Kim, Chrissy, Paul, Alex, Carol, Erico, Victor

Absent: None

Approval of the minutes of Jan 31, 2019

Alexander moved to approve, Erico seconded

Unanimously Approved

Action Items

  • All come back later in agenda

Incoming Correspondence

  • Paul to work with Jen to pay membership Plone's dues to CMS Garden for 2018 and 2019.

New Business

Alpine sprint report-out -
  • Paul - Very nice. Everyone worked really hard. 18 attendees. Did not quite finish 5.2 with beta 1 about ready. 
  • Thank you to Christina Baumgartner and Jens Klein for organizing.

Continued Business

  • Sorrento Sprint - Please go register! https://plone.org/events/sprints/sorrento-sprint-on-frontend-modernization-and-python-3-porting
  • Pycon prep, EuroPython prep - Bi-weekly meeting working on updating handouts, swag ideas.
  • Pylons project update - Paul is working on organizing documents for amendment review to take other projects under the Plone umbrella. 
  • Zope Foundation status update - Paul is working on organizing documents for amendment review to take other projects under the Plone umbrella.
  • Tokyo conf administrative finishing up - Completing work with Tokyo Convention and Visitors Bureau. Providing documents as needed.

Review Ongoing

  • FOSDEM - Report Paul and Erico chatted with GSOC organizers.
  • Plone Conf 2019 planning meeting held.

Alexander moved to adjourn, Victor seconded

Unanimously approved

Meeting adjourned at 20:37 UTC

Respectfully Submitted

Carol Ganz

Plone Foundation Secretary