Plone Foundation Annual Membership Minutes October 14, 2022

Meeting called to order at 14:02 UTC

Housekeeping

Attendance

Present: Érico Andrei, Paul Roeland, Andy Leeb, Víctor Fernández de Alba, Jens Klein, Kim Paulissen

Absent: William Fennie

Board Business 2021 - 2022

• Board Members Introductions

• Roles

  • Jens - Security liaison
  • Victor - Volto
  • William - Marketing

• Priorities

  • communication
  • gatherings
  • documentation/marketing
  • new participation
  • contributor agreement digitization

• Membership Committee

  • new members
  • committee members
  • what does it mean to be a member

• New Foundation Members

  • 10

• New Contributors

  • 43

• Plone Events

  • Two strategic sprints
  • 1 Annual Plone Conf :)
  • The Board Supports sprints and events!

• Evangelism & Outreach
  

  • Open Source Week
  • Python Web Conf
  • EnGITEC
  • CMS Garden

  • Other initiatives

    • The Plone Podcast
    • Plone Newsroom
    • Other video series

• Sponsorship

  • transition to T Kim Nguyen

  • list of sponsors

    • Thank you all for your support!

• Plone Foundation Heros

  • individuals who contribute to Plone
  • GitHub sponsorship is the best way to get your name on the list!

• 2022 - 2033 Board

  • Seven nominations

    • Érico Andrei
    • Jens Klein
    • Kim Paulissen
    • Martin Peeters
    • Paul Roeland
    • T. Kim Nguyen
    • William Fennie

  • The New Board is unanimous

    • William absent

Érico moved to adjourn, Alessandro seconded

Unanimously approved

Meeting adjourned at 14:27 UTC