Plone Foundation Board Minutes March 18, 2021
Meeting called to order at 21:15 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 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 plone.org 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