Plone Foundation Board Minutes March 28, 2019

by Carol Ganz published 2019/04/25 18:40:48 GMT+0, last modified 2019-04-25T18:40:48+00:00
Minutes of the Foundation Board

Meeting called to order at 20:00 UTC

Housekeeping

Attendance

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

Unanimously Approved

Action Items

  • All return below

Incoming Correspondence

  • None

New Business

  • 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

Continued Business

  • 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

Review Ongoing

  • 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

Unanimously approved

Meeting adjourned at 20:50 UTC

Respectfully Submitted

Carol Ganz

Secretary