Plone Foundation Board Minutes September 10, 2020
Meeting called to order at 19:04 UTC
Housekeeping
Attendance
Present:Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Jens Klein, Andy Leeb
Absent:Victor Fernandez de Alba (excused)
Approval of the minutes of August 27, 2020
Erico moved to approve, Paul seconded
Unanimously Approved
Action Items
- Marketing - tweeting about Plone Conference
Incoming Correspondence
- Zope domain email
- [Executive Session]
- Branch naming - new repos should use `main` instead of `master`, working on porting existing
- Fairware, marketing team will investigate
New Business
- N/A
Continued Business
Plone Conference 2020
- the consensus seems to be 4 days + openspace, training weekend before
- no official sprints planned we welcome organizers who wish to do so!
- Zope Domain
- review ongoing
Review Ongoing
- Paul has extended the Board's best wishes to community members who have had health issues
Steering circle meeting will be 2 days before the next Board meeting
- first meeting will be more of how to organize and keep everyone on the same page
- next meeting will likely be more open
- Quick chat on testing infrastructure
- Rikkupeka will be attached to the security team as comms expert
Paul moved to adjourn, Chrissy seconded
Unanimously approved
Meeting adjourned at 19:44 UTC