Plone Foundation Board Minutes March 12, 2020

by Andy Leeb published 2020/03/13 00:35:00 GMT+0, last modified 2020-03-26T19:37:34+00:00

Meeting called to order at 20:06 UTC

 

Housekeeping

  • attendance
  • approval of the minutes of Feb 27 + check if action items were followed up 
  • incoming correspondence
    • Nothing new that’s not already on the agenda

Attendance

Present: Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland

Excused: Andy Leeb

Absent: Jens Klein, Victor Fernandez de Alba

Approval of the minutes of Plone Foundation Board Minutes February 27, 2020

Erico moved to approve, Paul seconded

Unanimously Approved

Review Ongoing

  • Google Summer Of Code
    • We will not be pursuing a spot with the PSF, so we will not be doing GSOC this year.
  • OSI Vote
    • We planned to look at the names of candidates
    • We will submit our recommendations to Chrissy, otherwise she will pick someone and vote before the deadline tomorrow
  • Zope domains:
    • Erico: Some domain names are set to expire by 11-27-20 and we have no idea who owns them.
    • We have the keys to DNS
    • https://github.com/zopefoundation/www.zope.org/issues/6
    • Zodb.org expires in early September.  Owned by Python Software Verband e.V. and they will take care of it.
    • Erico will work on contacting the owner
  • PLOG
    • We are trying to move to September 12-19. 
    • No updates from the hotel, yet.
  • US Pycon
    • They do not want to cancel just yet, they are waiting for the venue to cancel who in turn is waiting for the State.
    • If anyone is going, get refundable flights
    • They are hoping to make an announcement by next Friday
  • Ploneconf
    • No plans to change anything, we will evaluate in the summer if anything needs to change
  • Transferwise
    • Jen is working on setting up Transferwise for international money transfers
  • IndyPy Web conf
    • Plone Foundation is platinum sponsor
    • The conference is online only, so it will not be cancelled

 

Erico moved to adjourn, Paul seconded

Unanimously approved

Meeting adjourned at 20:38 UTC