Plone Foundation Board Minutes June 6, 2019
Minutes of the board meeting held June 6, 2019
Meeting called to order at 19:02 UTC
Housekeeping
Attendance
Present: Chrissy, Carol, Victor, Kim, Erico, Alexander joined late
Absent: Paul (excused)
Approval of the minutes of May 23rd, 2019
Erico moved to approve, Victor seconded
Unanimously Approved
Action Items Review
- Sponsorship followup handled by Kim
- Domain name watch, Trademark watch - Erico and Paul to research options
- Kim to follow up with previous attorney on all services provided
Incoming Correspondence
- None
New Business
- None
Continued Business
- Trademark Watch Status - Carol to follow up with attorney
- GSoC - early in the process
- Zope CLA process - in process
- Google Season of Docs - early in the process
- EuroPython Prep - still month out
- Zope Foundation Status - in process
- Accounting firm who handles tax preparation is patterson jacobs & sheridan - very pleased with their services.
Review Ongoing
- PyCon Web - Alexander attended, Nejc's talk went really well
Plone 5.2 release is waiting on final fixes before release - Kim liaison
- Plone.org needs updated to Plone 5.2 - Need volunteer team to work on this
- Erico to write up the World Plone day activities on plone.org
Upcoming Sprints -
- June 13 Toulouse Guillotina sprint
- June 17 Buschenschanksprint
- June 24 Beethoven Sprint
Kim moved to adjourn, Erico seconded
Unanimously approved
Meeting adjourned at 19:37 UTC