Plone Foundation Board Minutes March 16, 2023
Meeting called to order at 20:06 UTC
Present: Erico Andrei, William Fennie, T. Kim Nguyen, Kim Paulissen, Martin Peeters
Excused: Jens Klein, Paul Roland
Minutes from meeting of 2 March 2023
The minutes were reviewed and corrected. Kim Nguyen moved to accept the minutes as revised, and Kim Paulissen seconded.
Passed unanimously, with Martin Peeters abstaining
Erico email about the budget - for next meeting; confer with Kim Nguyen
Zope Foundation - see Continued business
Marketing news item for GSoC - A page and News item have been created - many thanks to the Marketing team !
Open Source Initiative (OSI) elections - see New business
Open Source Initiative Elections
[ Executive Session ]
Candidates for the President's role at OSI were discussed, and Erico will cast the Plone Foundation vote later today.
Knowledge-base solution for the Foundation and Plone teams
[ Executive Session ]
The AI team is looking into a knowledge-base solution to be shared by teams and communities
Google Summer of Code (GSoC) - Our proposal is going according to plan. The main need is for a more robust roster of Mentors.
Plone Conference 2023
On track - A test website is up and running, and the budget is being developed.
A video announcement of the conference is planned for World Plone Day. The Call for Presentations will be published soon after.
A conference logo has been developed. We are currently confirming sprint locations and there are codes on the website for registration.
Sponsorship - T. Kim Nguyen and Fulvio Casali arranging to meet to finalize handoff of responsibilities. Kim following up on changes and additions, and he is continuing his outreach for success stories.
Contributor Agreement Digitization - Paul will report on this at the next meeting.
Open Source Talk Day in Belgium - Kim Paulissen will speak.
Zope developers got in touch for help with C; recommendation will be passed to Eric Steele.
Marketing Sprint - Set for Finland in June.
Plone.org sprint scheduled for 17 March; bring topics
William Fennie moved and Érico Andrei seconded that the meeting be adjourned.
Meeting adjourned at 20:38 UTC