Paul welcomes members.
Board members present:Paul Roeland, Alexander Loechel, Érico Andrei, Victor Fernández de Alba, Kim Nguyen (unable to attend in person: Chrissy Wainwright and Carol Ganz)
Applause for Jen Myers agreeing to continue being our treasurer
Ambassadors. Manabu applauded.
6 new Members
Many sprints funded
Matthew Wilkes called out for helping us with Zope Foundation
Membership committee: would like to see Zope and Guillotina represented
Pylons community update: licensing uncertainty
Events and outreach
GSoC students, including Alok who presented his work in Ferrara
Finances review. Legal issues. Matthew’s comment regarding Zope funds eventually becoming available to Plone Foundation
Matthew reporting the results of the vote: 48 valid votes submitted. 51% turnout of those eligible to vote. 36 votes each: Victor, Érico, Chrissy, 35 Andy, 34 Paul, 32 Jens, 32 Fulvio, 16 William. Moves to accept Victor, Érico, Chrissy, Andy, Paul, Jens, Fulvio. Fred seconds. Unanimously passed.
Alexander moves to adjourn. Philip seconds. Unanimously passed.
Érico thanked Alexander, Carol, Kim for their service.
Adjourned 13:40 CEST