Plone Foundation Board Minutes December 3, 2020
Meeting called to order at 19:00 UTC
Housekeeping
Attendance
Present: Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Jens Klein, Andy Leeb, Victor Fernandez de Alba
Absent:
Approval of the minutes of November 19, 2020
Erico moved to approve, Jens seconded
Unanimously Approved
Action Items
- x
Incoming Correspondence
- Eric - info added to keynotes, Chrissy added some stuff to the document
New Business
- Slack usage
- [Executive Session]
Continued Business
Renewal cycle
- Prod members who haven't yet renewed
- Prep for annual meeting
Plone Conference 2020
- As of Dec 3, 2020 - 229 attendees from 27 countries - a new record
- 19 sponsors! a "really good" number
- Review Ongoing
Review Ongoing
AI team - training.plone.org is a new version
- CI/CD for homepage is in the works
- AI team has access to Jenkins
- Brazil which runs on Plone posted an article https://serpro.gov.br/menu/noticias/noticias-2020/governo-brasileiro-referencia-mundial-em-plone
- [Executive Session]
Conference Scheduling
- Marketing Team - openspace reserved, schedule updated
- Annual meeting at the start of a lightning talk slot, schedule updated
- Schedule Steering Circle
Steering Circle Meeting
Format
- teams report out
- roadmap team
future agenda items
- Slack as comm tool
- we want to highlight that this is an open inclusive process
Erico moved to adjourn, Chrissy seconded
Unanimously approved
Meeting adjourned at 19:48