Plone Foundation Board Minutes September 15, 2022

Meeting called to order at 19:05 UTC

Housekeeping

Attendance

Present:William Fennie, Érico Andrei, Paul Roeland,  Andy Leeb, Víctor Fernández de Alba 

Absent:Jens Klein (excused), Kim Paulissen

Approval of the minutes of September 01, 2022

William moved to approve, Andy seconded

Unanimously Approved

Action Items

• Sponsorship position

  • still in progress
• Reach out to potential board members

• Malinglist migration completed

  • Thank you Andy!

Incoming Correspondence

• None

New Business

• Renewal cycle

• Annual meeting prep

  • 16:00 (CEST) on Friday, October 14th 2022

  • Board Dinner scheduled for Oct 12

    • usual cast of characters are invited
• [Executive Session]

Continued Business

• Plone Conf 2022

  • English and French tracks
  • registration continues

  • Flyer in the swag bag?

    • sponsorship info via github
    • Foundation membership info
  • Sponsorship/Membership badge for your conference tag?

• Plone Foundation Census

  • more responses would be welcomed

• Sponsorship program

  • continuing

• Contributor agreement digitization

  • ongoing

• Zope Foundation funds

  • ongoing

Review Ongoing

• Plone 6

• Membership Committee

  • potential members have been identified

Andy moved to adjourn, William seconded

Unanimously approved

Meeting adjourned at 19:55 UTC