Plone Foundation Board Minutes August 15, 2019
Minutes of the biweekly meeting.
Meeting called to order at 20:00 UTC
Housekeeping
Attendance
Present: Paul, Chrissy, Alexander, Erico, Kim
Absent: Victor excused, Carol excused
(Kim is taking the minutes today)
Approval of the minutes of August 1, 2019
Chrissy moved to approve, Paul seconded. Unanimously approved
Action Items
- no new items
Incoming Correspondence
- no new items
New Business
Renewal cycle:
- Paul, Carol, and Chrissy met to plan the renewal cycle.
- Erico has drafted a timeline for the conference call for proposals. We will accept proposals for the month of September, followed by a due diligence period, voting days, and announcement of the selected proposal in Ferrara. Final timeline will be published in the following days.
CMS Garden
- We thank Armin Stroß-Radschinski, Timo Stollenwerk, Maik Derstappen, Alexander Loechel, Paul Roeland for putting together an updated Plone brochure with new information covering Plone 5.
Continued Business
Google Season of Docs
- We have been selected! A news item is ready to be reviewed and published shortly. First meeting with Cris Perez is planned for Aug. 20. Victor Fernandez de Alba and Timo Stollenwerk will be technical mentors, Paul Roeland and Sven Strack will be documentation mentors, and Kim Paulissen will provide readability/newcomer on-boarding guidance.
Google Summer of Code update
- Proceeding well
Zope integration process - update
- No news
Review Ongoing
- no items
Alexander moved to adjourn, Paul seconded
Unanimously approved
Meeting adjourned at 20:40 UTC
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