Plone Foundation Board Minutes October 08, 2020

Meeting called to order at 19:03 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 September 24, 2020

Erico moved to approve, Jens seconded

Unanimously Approved

Action Items

• x

Incoming Correspondence

• Erico send invites to Plone Board 1Password

New Business

• Renewal cycle

  • Chrissy has started on it

  • Andy needs to step it up

    • 1 - 2 weeks before conference see who hasn't renewed and remind them

Continued Business

• Plone Conference 2020

  • lots of marketing
  • [Executive Session]

  • The Dorneles Tremea Scholarship fund

    • provide aid for conference attendance

    • really intended to help underrepresented and new people

    • setting aside $1500 for 2020 conf

    • implemented via lowered conf ticket fees, e.g $25

    • Erico motioned, Paul seconded

    • Unanimously approved

• Zope Domain

  • Still ongoing

  • Continue to reach out to actors

Review Ongoing

• sprints: core backend progress

• [Executive Session]

Erico moved to adjourn, Paul seconded

Unanimously approved

Meeting adjourned at 20:00 UTC