Plone Foundation Board Minutes April 11, 2019

Minute of the Foundation Board

Meeting called to order at 20:06 UTC

Housekeeping

Attendance

Present: Paul, Chrissy, Carol, Alexander, Kim, Erico, Victor joined 20:22 UTC

Absent:

Approval of the minutes of March 28, 2019

Erico moved to approve, Paul seconded

Unanimously Approved

Action Items

  • All return later in agenda

Incoming Correspondence

New Business

  • Donation to Dorneles Treméa scholarship fund from Capnamic to be received. Thank you Erico for making this possible.
  • Sponsorship request from Meubelpartner

Continued Business

  • Funding request
    • Toulouse Guillotina Sprint
    • Request for $1500 USD to $2500 USD
    • Jun 13, 2019
    • Organized by Onna and requested by Eric Brehault
    • Motion by Alexander to approve $2000 USD for a small strategic sprint. Chrissy second.
    • Approved unanimously
  • AI team
    • Would like to plan a sprint during Sorrento - Paul to lead discussion.
  • pypi access discussion 
  • collective repos release rights discussion - Paul to follow up
  • Domains - plonegov needs to be renewed and transferred to Foundation domain registar - Kim to handle

Review Ongoing

  • GSoC - applying under the PSF umbrella with 3 or 4 proposals
  • Lastpass - no action due to cost.
  • Trademark watch - Erico to review in Sorrento
  • Pycon prep - moving along nicely, updating content, creating banners
  • EuroPython prep - in future
  • Zope Foundation status update - Kim to check with Matthew Wilkes
  • Tokyo conf administrative finishing up - Closed Books all profits donated to Plone Foundation.
  • Review ongoing
    • Membership committee has application to be reviewed.

Carol moved to adjourn, Erico seconded

Unanimously approved

Meeting adjourned at 21:19 UTC

 

Respectfully SubmittedCarol GanzSecretaryPlone Foundation