Plone Foundation Board Minutes April 15, 2021

Meeting called to order at 19:04 UTC



Present: Chrissy Wainwright, William Fennie, Erico Andrei, Paul Roeland,  Andy Leeb, Victor Fernandez de Alba, Jens Klein


Approval of the minutes of April 1, 2021

Erico moved to approve, Paul seconded

Unanimously Approved

Action Items

  • x

Incoming Correspondence

  • Jens Vagelpohl ZPL v2 needs to be updated, we are looking for a contact at OSI, Paul will find and send to Chrissy

New Business

  • World Plone Day

    • we are in good shape
    • 12+ hours of Plone content
    • worldwide participation
    • non-English talks are encouraged!

Continued Business

  • Branch renaming on GitHub

    • Erico has started on this, code has been created

    • Private repo in GitHub, tested and it works

    • AI team is going to review the code

    • Planned for mid-june/early July

      • micro-sprint

      • community needs to be warned

        • github actions could be triggered

        • buildout coredev

        • code integrations and validations

        • should be ok on plone, guillotina, what about collective?

  • Contributor Agreements

    • Andy will look at the DocuSign API to see if supports our workflow

  • Steering Circle

    • this upcoming Tuesday

    • team reports

    • WPD

  • AI Team Update

    • Fred van Dijk is new leader

Review Ongoing

  • [Executive Session]
  • Paul will have a chat with Sally tomorrow about Plone Open Garden, Sorrento got back in touch with them

    • The earliest is Oct 10, close to Plone Conf

Erico moved to adjourn, Paul seconded

Unanimously approved

Meeting adjourned at 19:40 UTC