Plone Foundation Board Minutes April 25, 2019

by Carol Ganz published 2019/05/09 19:42:21 GMT+0, last modified 2019-05-09T19:42:21+00:00

Meeting called to order at 20:00 UTC

Housekeeping

Attendance

Present: Chrissy, Kim, Carol, Alex, Erico

Absent: Paul (excused), Victor (excused)

Approval of the minutes of April 11, 2019

Erico moved to approve, Alexander seconded

Unanimously Approved

Action Items

  • All return later

Incoming Correspondence

  • Buschenschanksprint funding request Johannes Raggam
  • Erico motioned to approve $2000 USD Second by Kim
  • Unanimously approved

New Business

  • Trademark Renewal - Table until next meeting
  • Zope CLA Process - short term solution is that those licenses get sent to agreements@plone.org, so that Andy Leeb & Paul Roeland can then add the people to the current zope org on github.com.
  • Google Season of Docs - more info to come.
  • World Plone Day - Erico leading organization.
    • Date May 20, 2019 - Please organize a local event. 

Continued Business

  • GSoC - PSF reviewing applications for their available slots.
  • PyCon Prep - Booth sign up happening, shirts and swag ordered
  • EuroPython Prep - Plone has a stand. Paul and Calvin to work
  • Zope Foundation status update - Kim following up Matthew on question.

Review Ongoing

  • Trademark watch - Erico to review week of 4/29
  • Membership committee  -
    • Erico working on more applicants
    • Erico to work on communication of why to join the Foundation.
  • AI Sprint discussion from Sorrento - more details to come from Sven, Paul & Erico

Erico moved to adjourn, Carol seconded

Unanimously approved

Meeting adjourned at 20:42 UTC