Plone Foundation Board Minutes July 22, 2021

Meeting called to order at 19:03 UTC

Housekeeping

Attendance

Present: Chrissy Wainwright, William Fennie, Erico Andrei,  Andy Leeb, , Paul Roeland

Absent: Victor Fernandez de Alba, Jens Klein

Approval of the minutes of July 8, 2021

Erico moved to approve, Chrissy seconded

Unanimously Approved

Action Items

  • William sent the letter to Rodrigo

Incoming Correspondence

  • CMS Open Garden fee

    • Jen took care of this

Continued Business

  • Plone Conference

    • Due ASAP: 

      • Set up new site
      • Call for proposals needs to go out
      • LoudSwarm kickoff - Chrissy will schedule for next week

  • PLOG

    • Marketing team

      • Erico & Sally have continuing convo about what to do

      • Covid numbers are less than encouraging

        • Face-to-face poll is going out
      • KitConcept will have full team attendance if in person

      • Discussion - Should only vaccinated people should attend in person?

        • segments of EU have this policy in place, France has a QR code system in place

Review Ongoing

  • x

Paul moved to adjourn, Erico seconded

Unanimously approved

Meeting adjourned at 19:17 UTC