Plone Foundation Board Minutes June 23, 2022
Meeting called to order at 19:05 UTC
Housekeeping
Attendance
Present: Erico Andre, Kim Paulissen, Paul Roland, Andy Leeb, William Fennie
Absent: Victor Fernandez de Alba (excused), Jens Klein
Approval of the minutes of June 09, 2022
Kim moved to approve, Erico seconded
Unanimously Approved
Action Items
Paul: zope.de / zodb.org / wsgi.org
- will continue efforts on this
Paul: Sponsorship transition
- discussions need to include others, meeting scheduled
William: Zope Foundation monies / Lawyer
- Still in motion
Incoming Correspondence
Erasure request
- Paul will follow up with sender
Plone logo and colors
- Marketing will be involved
PyCon Ghana sponsorship request
- marketing will decide
New Sponsorship Request
- Thank you New Elements GmbH!
New Business
Planning for Plone Conference 2023
- possible candidate
- [Executive Session]
Foundation e-mail service
Google workspace free tier is end of lifed
- pay for upgraded
- non-commercial
Google for non-profits
- somebody already registered Plone Foundation
we need to know who, this is time sensitive
- Erico and Paul will tackle this over the weekend
Continued Business
Plone Conference 2022
Opened:
- Call for Papers
- Ticket Sales
Plone Foundation Census
- Good number of responses so far
Contributor Agreement digitization
- Andy still working on this
Zope Foundation Funds
- Correspondance
Review Ongoing
Paul
One GSoC student had to resign for legitimate reasons
- we are sorry to see them go and wish the best for them
Andy moved to adjourn, Kim seconded
Unanimously approved
Meeting adjourned at 19:40 UTC