Plone Foundation Board Minutes August 18, 2022

Meeting called to order at 15:04 UTC

Housekeeping

Attendance

Present: Erico Andre, Paul Roland, Victor Fernandez de Alba, Andy Leeb, Kim Paulissen, William Fennie

Absent: Jens Klein

Approval of the minutes of July 21, 2022

Andy moved to approve, Victor seconded

Unanimously Approved

Approval of the minutes of August 4, 2022

William moved to approve, Kim seconded

Unanimously Approved

Action Items

• New members News Item
• GitHub sponsorship - tax forms to GitHub
• Sponsorship see continued

Continued Business

• Plone Conference 2022

  • some registrations but we want more
  • more talks are welcomed!
  • some corporate sponsorships - thank you TKim!
  • trainings will be published on the site
  • [Executive Session]

• Plone Foundation Census

  • we want your responses, members! tell your friends!

• Sponsorship program

  • Stakeholders are chatting and organizing
  • Board will help with transition

• Contributor Agreement digitization

  • Andy is still working on this

• Zope Foundation Funds

  • Stakeholders are organizing a meeting

Review Ongoing

• [Executive Session]

Andy moved to adjourn, Kim seconded

Unanimously approved

Meeting adjourned at 19:40 UTC