Plone Foundation Board Minutes June 9, 2022

Meeting called to order at 19:04 UTC

Housekeeping

Attendance

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

Absent:

Approval of the minutes of May 26, 2022

Kim moved to approve, Jens seconded

Unanimously Approved

Action Items

• Jens: zope.de / zodb.org / wsgi.org

  • 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 community.plone.org

  • https://community.plone.org/t/call-for-trainings-plone-conference-2022/15324

• 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
• plone.org sprint next Friday

Paul moved to adjourn, Andy seconded

Unanimously approved

Meeting adjourned at 19:52 UTC