Plone Foundation Board Minutes March 18, 2021

Meeting called to order at 21:15 UTC



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


Approval of the minutes of March 04, 2021

Erico moved to approve, Jens seconded

Unanimously Approved

Action Items

  • x

Incoming Correspondence

  • Libre Planet Conference

    • too late this time, maybe next year
  • GitHub 2FA

    • we all agree this is a good idea
    • admins especially should enable it

      • service accounts also, but should use tokens
      • zope foundation
      • IAM discussion

        • Plone Foundation account should have Zope Foundation admin rights
        • Paul will set this up
    • Admins for both Zope and Plone without 2FA have been notified
    • Our default policy should include 2FA for Collective, Plone, Zope

New Business

  • Branch renaming on GitHub

    • master -> main

    • better tooling exists

    • notify the community

    • [Executive Session]

    • we'll need a script for automating this

  • Plone Certification

    • Master class that would provide training for a certificate
    • certificates not certification

      • certificate of attendance
      • we'd need to keep attendance at trainings
      • maybe a profile setting 
    • we will consider this for the next conference

      • Plone Conf team will take this under consideration
    • can be used as a marketing tool for conference attendance
    • chain-of-trust in trainers, trainings

Continued Business

  • x

Review Ongoing

  • OSI Elections

    • Chrissy voted
  • Plone 6 Documentation

    • preliminary meeting w/Paul, Victor, Sven, Timo

      • Volto is default so documentation will reflect that
  • Marketing team should probably review the plone 6 demo site
  • Marketing team will meet this upcoming weekend for a micro-sprint
  • Python Web Conf is March 24
  • Balance Sheets - does our asset value increase with the transfer of Zope assets to the Plone Foundation?

    • likely no, Zope Foundation did not have IP rights so it wasn't on their balance sheet

Erico moved to adjourn, Jens seconded

Unanimously approved

Meeting adjourned at 21:13 UTC