Plone Foundation Board Minutes May 25, 2023
Meeting called to order at 19:05 UTC
Attendance
Present: Erico Andrei, William Fennie, Jens Klein, T. Kim Nguyen, Kim Paulissen, Martin Peeters
Excused: Jens Klein
Housekeeping
Minutes from meeting of 11 May 2023
The minutes were reviewed and corrected. Kim Paulissen moved to accept the minutes as revised, and T. Kim Nguyen seconded.
Passed unanimously.
Action Items
Budget letter - Continued business
Report on existing sponsors - Continued business
Incoming correspondence
New Plone sponsors - from Beethoven sprint and efforts of T.Kim Nguyen
New Business
Continued Business
Erico message about budget - The budget message is still being developed
Google Summer of Code (GSoC)
[ Executive Session ]
Coding begins May 30. Big thank you to Eric Bréhault - and Mentors - for a highly successful endowment from Google
Plone Conference 2023
Development is progressing on all fronts. Conference sponsors welcome !
Sponsorship
T. Kim Nguyen provided a report on sponsorship trends for 2023.
[ Executive Session ]
In every country a person should be able to find someone that provides Plone in their country. Thank you T.Kim for all your work on this issue
Contributor Agreement Digitization
Paul is working on an issue with the signing platform.
Zope Foundation funds
T.Kim Nguyen has contacted a legal firm and we are waiting for a response.
Review Ongoing
Beethoven sprint - brought together 30 people; for 5-6 it was their first sprint. It was a good, productive sprint with significant contributions to important projects. A report is in the works.
Adjourn
Kim Paulissen moved and T. Kim Nguyen seconded that the meeting be adjourned.
Unanimously approved.
Meeting adjourned at 19:57 UTC