Plone Foundation Board Minutes April 15, 2021
Meeting called to order at 19:04 UTC
Housekeeping
Attendance
Present: Chrissy Wainwright, William Fennie, Erico Andrei, Paul Roeland, Andy Leeb, Victor Fernandez de Alba, Jens Klein
Absent:
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