Plone Foundation Board Minutes March 04, 2021

Meeting called to order at 19:04 UTC

Housekeeping

Attendance

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

Absent:

Approval of the minutes of February 18, 2021

Paul moved to approve, Jens & Victor seconded

Unanimously Approved

Action Items

  • Letter to lawyer for trademark stuff
  • Jen is looking into the Zope money

Incoming Correspondence

  • x

New Business

  • Contributor Agreements

    • Revamp overview

      • embed contributor agreement into website, esignature, trigger any github permission changes, store signed document in our document repository
    • rewording a bit, need to include other projects esp Volto, Guillotina

    • Hellosign - Too expensive

    • Paul will look into docusign

    • interesting links:

      • https://ec.europa.eu/cefdigital/wiki/display/CEFDIGITAL/eSignature

      • https://www.techsoup.org/docusign

      • https://go.docusign.com/cobranded/4/impact/

Continued Business

  • x

Review Ongoing

  • Installer is out
  • [Executive Session]
  • We have picked URLs for demos of different flavors of Plone 6. Thanks Philip & Victor!
  • Python Web Conf in a couple of weeks, 2 tickets are available - Jens and Paul claimed them
  • Next Board meeting timezone discussion

Jens moved to adjourn, Erico & Andy seconded

Unanimously approved

Meeting adjourned at 19:46 UTC