Plone Foundation Board Minutes September 10, 2020

by Andy Leeb published 2020/09/24 19:05:34 GMT+0, last modified 2020-09-24T19:05:34+00:00

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