Plone Foundation Board Minutes April 11, 2019
Minute of the Foundation Board
Meeting called to order at 20:06 UTC
Present: Paul, Chrissy, Carol, Alexander, Kim, Erico, Victor joined 20:22 UTC
Approval of the minutes of March 28, 2019
Erico moved to approve, Paul seconded
- All return later in agenda
- Donation to Dorneles Treméa scholarship fund from Capnamic to be received. Thank you Erico for making this possible.
- Sponsorship request from Meubelpartner
- 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
- 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
- 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.
- Membership committee has application to be reviewed.
Carol moved to adjourn, Erico seconded
Meeting adjourned at 21:19 UTC