Plone Foundation Board Minutes May 23, 2019

by Carol Ganz published 2019/06/06 19:39:57 GMT+0, last modified 2019-06-06T19:39:57+00:00
Minutes of Plone Foundation Board

Meeting called to order at 19:02 UTC

Housekeeping

Attendance

Present: Paul, Chrissy, Carol, Erico, Alexander,

Absent: Victor - Excused, Kim - Excused

Approval of the minutes of May 9, 2019

Alexander moved to approve, Erico seconded

Unanimously Approved

Action Items

  • Sponsorship request follow up with Kim
  • EU-FOSSA Alexander attended

Incoming Correspondence

  • Tidelift https://tidelift.com/ - Paul to ask about how Plone Foundation can be included.

New Business

  • Trademark Watch - New Attorney

Continued Business

  • GSOC - Coding period starts May 27, 2019. Paul to check in with Cris.
  • Zope CLA process - Paul to follow up with Matthew. Process works as set up for Plone. Need current Zope contributors to update.
  • Google Season of Docs - process is on schedule.
  • EuroPython Prep - We have a booth Paul and Calvin to manage during event.
  • Zope Foundation Status Update - Alexander is following up on this.

Review Ongoing

  • PyCon Web in Munich Nejc Zupan giving a keynote
  • Plone Conf training session discussion underway
  • Additional Teams needed for Zope and Guillotina -
    • Alexander to discuss Zope with that team
    • Paul to discuss Guillotina with that group
  • Paul will not be at the June 6 meeting due to travel

Alexander moved to adjourn, Erico seconded

Unanimously approved

Meeting adjourned at 19:34 UTC