Plone Foundation Board Minutes November 14, 2024
Call to Order
- Meeting started at 20:00 UTC
Attendance
- Present: Martin Peeters, Brian Davis, Guido Stevens, Eric Brehault, Paul Roeland and Mikel Larreategi
- Excused: Kim Paulissen
Approval of the minutes of October 31th
Brian moved to approve, Guido seconded. Unanimously approved but Mikel abstained.
Action items
Recommend Plone providers for Belgium: to be done.
Incoming Correspondence
New Business
- Beth sent the annual financial report
- Mail from Rikkupeka: question about reimbursement
- Mail from GitHub about a new sponsor
- Mail from Karel Calitz about membership
- Mail from T.Kim Nguyen about a new solution for documentation. To be discussed in New business
New Business
A tool has been tested to ease screenshot creation when writing documentation. The free version is limited, we are considering paying for it. We will discuss it during the conference.
Continued Business
Annual Meeting Preparation
Mikel will add his inputs this week. Martin will finalize the document before the conference.
Board Election
Brian will prepare a news item about.
Membership Renewal
29 pending renewals. Martin sent a reminder yesterday, he will send another during the conference week.
Framework team
No updates, Mikel will contact David Glick before the conference.
Plone Conference 2024
Registration for online tickets is open. A last meeting is scheduled with Erico next week.
Plone Conference 2025
We have a proposal. It will be announced during the conference.
Zope Foundation Funds
No updates.
Review Ongoing
None
Adjournment
Eric moved to adjourn, Mikel seconded. Approved. The meeting is adjourned.
Meeting ended at 20:48 UTC