Plone Foundation Board Minutes October 22, 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 October 8, 2020
Paul moved to approve, Erico seconded
Unanimously Approved
Action Items
- x
Incoming Correspondence
- x
New Business
Membership approval
New member application unanimously approved for Mikel Larreategi
Andy will send welcome email, Paul will add him to the mailing list
News Item will be posted after notification
Funding request
- Red Turtle requesting $600 USD for marketing, Paul motions to approve, Jens seconds, unanimously approved
Continued Business
Plone Conference 2020
34 talk proposals, Guillotina, Volto included but no Zope or Pyramid yet
Panel proposal for editing content Barcelonetta vs Volto
We need to get more talk proposals!
Python Foundation grant submission deadline looms, we will need a schedule of talks as part of the application
Sponsorship page is up
[Executive Session]
Renewal cycle
Renewal team will begin efforts on this in the upcoming weeks
Zope Domain
Lawyers are working on it
A key actor has been identified as still among the living, and contact has been initiated, waiting on response
legacy buildouts may be impacted if the domain becomes unregistered
review ongoing
Review Ongoing
sponsorship request and logo is being sorted
AI Team - new member, merge with testing team is complete
- jenkins needs some attention, transitioning is an on-going process
- contributor agreement discussion
legacy server too expensive and specs are a few years out of date
2 accounts with Hetzner:
- Zope
- Jenkins
- these should likely be combined, AI team will work on this in the next calendar year
- 2005 picture anyone have one?
Paul moved to adjourn, Erico seconded
Unanimously approved
Meeting adjourned at 19:59 UTC