Foundation Board Minutes for January 3, 2019

Board minutes

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 20

  • Kim moved to approve,  Erico seconded
  • Unanimously approved

Review Ongoing

Incoming correspondence

None

New Business

  • Flickr nonprofit account

Continued Business

PyCon Prep

  • Chrissy working with subcommittee to plan

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

  • Spreadsheets are being completed.

Review ongoing

  • 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.

Upcoming events:

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