Board Meeting Minutes for March 22

Meeting called to order at 19:05 UTC

Housekeeping

Attendance

Present: Paul Roeland, Alexander Loechel, Chrissy Wainwright, Kim Nguyen, Víctor Fernández de Alba, Carol Ganz

Absent: Philip Bauer

Approval of the minutes of March 8

Alexander moved to approve, Carol seconded

Unanimously Approved

Action Items

New Business

  • Report from Plone Tagung - Good event, round 60 people. Lots of positive feedback and energy. Open space for the educational group. Paul or Maik will post a news item.

Continued Business

  • GSOC - there are a number of promising proposals. They are being accepted until the end of March.
  • PloneConf Tokyo - working on getting the website up.
  • PyCon/EuroPython - no new news
  • Domain Issues - the legal complaint has been filed. We will add a domain watch to our current trademark watch for the next year for $283.20. Kim moved, Victor seconded, Unanimously approved.

Review Ongoing

  • Plone 5.1 various installers still in the works. Plone 4.3.17 has been soft-released.

Alexander moved to adjourn, Carol seconded

Unanimously approved

Meeting adjourned at 19:52 UTC