Plone Foundation Board Minutes August 13, 2020
Meeting called to order at 19:03 UTC
Housekeeping
attendance
approval of the minutes of July 30
check if action items were followed up
incoming correspondence
Zope funds
Attendance
Present:Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Jens Klein, Andy Leeb
Absent:Victor Fernandez de Alba (excused)
Approval of the minutes of July 30
Paul moved to approve, Erico seconded
Unanimously Approved
Action Items
- Zope Foundation members email sent notifiying Plone Membership status
- Zope Teams coordination
Incoming Correspondence
- Zope Funding - Plone Foundation treasurer has been looped in. Good progress there.
New Business
Plone Governance Process / Steering Circle
Ambassadors remain an unresolved item
- timezone issues could make meetings difficult logistically
perhaps inclusion could be optional
- keep them in the loop with meetings, but not require them to be present
- perhaps set up a rotation so not always super late for the same timezone
Continued Business
Plone Conference 2020
organizers are out on holiday for now, will meet with them as availability dictates
keep monitoring the situation in EU
we are bumping up against a deadline here even if conference is virtual
Zope Domains
Repeated attempts to reach out to a domain owner have been met with no response
- further sleuthing may be needed
Review Ongoing
- Checking in on members of our community
Accessibility - perhaps a new volunteer. Board will coordinate contact for further discussion
- Plone 4 is legacy, accessibility efforts are directed to Plone 5 and beyond
EU Project/Plone Internship - timeline has been adjusted for autumn, project will be reassessed then
- EU government sponsored project mechanics discussed
Marketing minutes email
- What is Plone - includes Plone, Zope, Volto, Guillotina - WIP
- early version of volto.plone.org
- plone.github.io - has been created, initial content has been added
- Plone on Windows is being revived
Erico moved to adjourn, Chrissy seconded
Unanimously approved
Meeting adjourned at 19:44 UTC