Plone Foundation Board Minutes March 28, 2019
Minutes of the Foundation Board
Meeting called to order at 20:00 UTC
Present: Paul, Chrissy, Alexander, Carol, Victor, Erico
Absent: Kim (excused)
Approval of the minutes of Feb 28, 2019
NOTE: there was no Board meeting March 14, 2019.
Victor moved to approve, Chrissy seconded
- All return below
- GOSC - Applying under PSF. Cris is leading with Paul assistance.
- LastPass - 20 licenses? investigating options - Kim
- Trademark Watch - Set up subscription service. Erico will investigate.
- Jenkins DNS - Paul and Kim to handle before the end of Apri
- Sorrento - happening April 12-19
- Pycon prep - Chrissy moving forward, swag ordered, design work for shirts, banner
- EuroPython prep - Paul and Calvin coordinating.
Pylons project update - Executive session.
- Pausing process for now to allow more investigation.
- Zope Foundation status update - Cleaning up data before finalization.
- Tokyo conf administrative finishing up - Alexander to follow up for meeting
- Plone Conf 2019 organizers are working hard on sponsors and confirming final dates. Watch for details and announcements.
- Beethoven sprint organizing
- Toulouse sprint organizing
- Zope sprint in Halle being organizing
- June will be a busy month for sprints keep an eye on plone.org and community.plone.org for details
- Framework team meeting report - approved Volto to ship with Plone 6
Erico moved to adjourn, Paul seconded
Meeting adjourned at 20:50 UTC