Plone Foundation Board Minutes June 9, 2022

Meeting called to order at 19:04 UTC



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


Approval of the minutes of May 26, 2022

Kim moved to approve, Jens seconded

Unanimously Approved

Action Items

  • Jens: / /

    • Jens sent the Board an email
    • AI team will follow up
  • William: Zope Foundation monies / Lawyer

    • Still in motion
  • Érico: Sponsorship transition
  • Andy: Send Plone Foundation Census

    • Will send today (June 09 2022)

Incoming Correspondence

  • Just some invoices, nothing of note

New Business

  • Discussion about the future of Plone UI/UX

    • Victor spoke with a community member about UI/UX

      • Can the Foundation provide subsidization?

        • Can organize fundraiser, collection of money to pass through
        • Can organize sprint
      • [Executive Session]
  • Plone Foundation Sponsorship program

    • [Executive Session]

Continued Business

  • Contributor Agreement digitization

    • work ongoing
  • Request to support other open-source projects

    • Jens and Erico released new versions of cookiecutter
    • Discussion on how this will look in future
  • Zope Foundation Funds

    • More emails will be sent
  • Review Ongoing

Review Ongoing

  • Membership Committee

    • New potential members have been identified
    • Communicated to committee personnel
  • Kim has requested more trainings on

  • Erico

    • 2 hour live session talking about Plone via YouTube
    • Bootstrapping demo
  • Jens

    • IT Onboard has placed people in interaktiv, Jens will direct

      • some cookiecutter based projects
    • Plone 6 release meeting

      • documentation
      • state of Plone 6 beta
  • sprint next Friday

Paul moved to adjourn, Andy seconded

Unanimously approved

Meeting adjourned at 19:52 UTC