Meeting called to order at 21:03 UTC
Housekeeping
Attendance
Present: Alexander Loechel, Paul Roeland, Chrissy Wainwright, Philip Bauer, Víctor Fernández de Alba, Kim Nguyen, Carol Ganz joined late
Absent: none
Approval of the minutes of December 22
Philip moved to approve, Paul seconded
Unanimous approval
Action Items
- Finances from Bucharest follow up- Money has been transferred
Incoming Correspondence
- OSI - propose candidates
- CMS Garden membership renewal - $1000 fee has been sent to Jen and will be taken care of.
- Thank you to Eau de Web from Romania for being a Plone sponsor
New Business
- Trademark question/renewal forwarded from Alan Runyan - Chrissy to follow up with Steve McMahon or Nutter if this is something we need to renew or transfer to Nutter
Continued Business
- PyCon Prep - nothing new, Paul needs to coordinate with Eric
- Discussion of Goals - organizing possible goals and narrowing them down. Kim and Paul will flesh out the final 4, and they will be voted on in the next meeting
- Budget - Paul and Carol need to go over the budget one final time to include items from the goals
- Ambassadors - still need final contact from the last two.
- plone.org - nothing new to report, blocker on Github authorization, Victor will encourage Jens to finish up this task
Review Ongoing
- Philip has done work on the Plone 5 demo site (http://demo.plone.de), it is open for the community to contribute
- There is a plan for a documentation sprint
- Plone Conference 2016 site - Steve set up a Linode with Ansible, the 2015 Conference site will also be on there
- OwnCloud follow up - Ramon will ask companies about sponsorship, and should be able to raise the amount
Alexander moved to adjourn, Paul seconded
Unanimously approved
Meeting adjourned at 22:11 UTC