Board Meeting Minutes for October 11

Meeting called to order at 19:06 UTC

Housekeeping

Attendance

Present: Paul Roeland, Alexander Loechel, Chrissy Wainwright, Kim Nguyen, Carol Ganz, Philip Bauer

Absent: Víctor Fernández de Alba (excused)

Approval of the minutes of September 27

Carol moved to approve, Kim seconded

Unanimously Approved

Action Items

  • News Item was published, sprint form was filled out

New Business

  • Halle Sprint Report-out - was successful, had a great turnout and remote participation. There has since been a Zope Beta 6 release. Today was the first day that they had green tests, should soon have all tests passing for Python 3 and Python 2. Close to an Alpha release. Philip will be writing up a report soon. Thank you to Python Software Verband for their sponsorship!
  • Facebook Pages Merge - We now have control of both the Plone CMS and Plone Facebook pages, but merging them together means losing some of the content

Continued Business

  • PloneConf Tokyo 2018 - Still need more signups. Kim will work on getting attendees on to the Conference mailing list. Next meeting will be Monday. Also could use more sponsorships. Paul will contact European companies, Kim will contact American companies.
  • Board Renewal Cycle - We have some submissions for the 2018-19 board members, everyone has until October 31st to submit nominations.
  • Domain Dispute Fee - We are paying the $7489.80 to Nutter to settle the account.

Review Ongoing

  • Plone 5.1.4 has been released. demo.plone.de is running on this version.

Philip moved to adjourn, Kim seconded

Unanimously approved

Meeting adjourned at 20:01 UTC