Plone Foundation Board Minutes August 29, 2019
Meeting minutes of the board.
Meeting called to order at 20:07 UTC
Housekeeping
Attendance
Present: Paul, Chrissy, Carol, Alexander, Victor, Kim, Erico
Absent: None
Approval of the minutes of August 15, 2019
Alexander moved to approve, Erico seconded
Unanimously Approved
Action Items
- All Return
Incoming Correspondence
- None
New Business
- Report out on AI team sprint - successful event moving services off Rackspace, consolidating them on a new VM platform, and revamping the Ansible playbooks. We appreciate the support Rackspace provided over the years to the Plone community. A big thank you to Paul Roeland, Sven Strack, Erico Andrei, Victor Fernandez de Alba, and Kim Nguyen! Servers moved included the forum, docs, training, 2015/2016/2017/2018 ploneconf sites, plone.org, plone.com.
Continued Business
- Google Season of Docs - waiting on information
- GSoC - going well
- Zope integration process update - nothing to report yet
Review Ongoing
- Renewal Cycle for Foundation Members Carol to send notices early Sept.
- Call for new Board Members - Erico and Paul to start process. Kim to announce open time during Board meeting for Q&A.
- Call for proposals for 2020 conference - Erico to lead effort
- German Zope Site Discussion - Alexander reported
Alexander moved to adjourn, Kim seconded
Unanimously approved
Meeting adjourned at 21:05 UTC
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