Plone Foundation Board Minutes December 19, 2019
Meeting called to order at 20:06 UTC
Housekeeping
Attendance
Present: Paul Roeland, Chrissy Wainwright, Fulvio Casali, Andy Leeb
Absent:Erico Andrei (excused), Victor Fernandez de Alba, Jens Klein
Approval of the minutes of Dec 5, 2019
Andy moved to approve, Paul seconded
Unanimously Approved
Action Items
- None
Incoming Correspondence
- We discussed a possible CoC violation - no action taken
Sponsorship message
- discussion on our reply
- Security incident affecting a university does not have anything to do with Plone security.
New Business
Appoint Ambassadors
- Board members are still contacting or waiting to hear back from potential ambassadors
- Some have accepted
- We should have all responses by next board meeting
Relicensing policy
- Still ongoing
2020 Budget
- Paul and Chrissy will collaborate
Continued Business
Zope integration process
- Membership committee agrees that its a good plan that Erico suggested
- review ongoing
Review Ongoing
Google Season of Docs
- writer needed more mentorship than we could provide
- expectation was that we'd be partnered with a seasoned tech writer
- docs team has plans for Plone 6 docs
- will probably apply again next year
Google Summer of Code
- 01/14/20 - applications open
- we will need a new champion, we do have artifacts from previous applications
- [Executive Session]
Andy moved to adjourn, Fulv seconded
Unanimously approved
Meeting adjourned at 20:50 UTC