Plone Foundation Board Minutes June 18, 2020

by Andy Leeb published 2020/07/03 08:40:20 GMT+0, last modified 2020-07-03T08:40:20+00:00

Meeting called to order at 19:02 UTC

Housekeeping

  • attendance
  • approval of the minutes of June 4 + check if action items were followed up 
  • incoming correspondence

Attendance

Present:Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Andy Leeb,  Jens Klein

Absent:Victor Fernandez de Alba (excused)

Approval of the minutes of June 04, 2020

Erico moved to approve, Jens seconded

Unanimously Approved

Incoming Correspondence

  • Plone community member health

New Business

  • Plone Strategic Summit
    • Better name needed perhaps with the term "process"
    • decision: rename to "Plone Governance Process"

Continued Business

  • Zope Domains
    • No news

Review Ongoing

  • Project maintainers - Plone, Volto, restapi
  • Cool stuff from our colleagues in Finland should get publicity
  • [Executive Session]

Andy moved to adjourn, Paul seconded

Unanimously approved

Meeting adjourned at 19:37 UTC