Plone Foundation Board Minutes September 19, 2024

Call to Order

Meeting started at 20:04 UTC

Attendance

Present: Martin Peeters, Brian Davis, Eric Brehault, Mikel Larreategi, Guido Stevens

Excused: Kim Paulissen and Paul Roeland

Approval of the minutes of September 5th

Mikel moved to approve, Eric seconded. Martin, Brian, Mikel and Eric approved. Guido abstained.

Action items

None

Incoming Correspondence

Emails between Martin and Robert Miller discussing the refund for the left over.

New Business

No new business.

Continued Business

Board Election
Some possible candidates have been contacted. We are still waiting for some responses.

Membership Renewal
No updates

New Sponsorship Program
Guido will follow up on this topic soon.

Framework team
No updates

Google Summer of Code 2024
No updates regarding the pending visas.

Plone Conference 2024
Training sessions for Mastering Plone won't be held.

Membership Committee renewal
No updates

Zope Foundation Funds
No updates

Review Ongoing

Guido will implement an integration of Plone with Collabora

Adjournment

Eric moved to adjourn, Guido seconded.
Unanimously approved.

Meeting adjourned at 20:36 UTC.