https://plone.org/foundation/meetings/minutes/2018/minutes-for-december-6-2018
Meeting called to order at 20:00 UTC
Housekeeping
Attendance
Present: Paul Roeland, Alexander Loechel, Érico Andrei, Chrissy Wainwright, Víctor Fernández de Alba, Kim Nguyen, Carol Ganz
Approval of the minutes of November 20
- Alexander moved to approve, Erico seconded
- Unanimously Approved
Incoming correspondence
New and Renewing Sponsors:
New Sponsor - PythonUnited (NL)
Renewed sponsor - TheVirtual Limited (NZ)
New Business
Chilean Domain Name transferred to Plone Foundation and renewed for 10 yrs
- Thanks for the help Hugo Salgado and Kim
PyCon prep - Plone has community booth
- Will need volunteers and swag
Budget 2019 prep - Paul and Carol present by end of January
Pylons meeting report-back - - Steve Piercy organized. Thanks Steve.
- Paul researched all Foundation related documents and made them available to committee. Need to evaluate the easiest way to modify the documents to include Pylons.
- Get Apache Foundation’s advice on how to expand to cover more groups
- Next meeting set for January 28, 2019
Zope Foundation Status - Matthew Wilkes did an amazing job getting a unanimous vote to move the Zope Foundation under the Plone Foundation umbrella. Thank You Matthew.
- Transfer of assets has started.
- Paperwork needs to be updated in the State of Delaware
- Short executive session
Server Request for CI - Server proposed for testing to come from infrastructure budget
Tokyo conf administrative finishing up - Almost all videos are up - https://www.youtube.com/channel/UCbyShiqfZ7Xg_n3R1gynpxw/playlists Please go and subscribe to this channel so we can get a custom URL
New server for ploneconf sites (until old sites migrated off existing ploneconf server) - Kim to lead effort to update Plone versions and migrate to a new server.
Continued Business
Review ongoing
Upcoming events:
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Alpine City Sprint February 4-10, 2019 - https://plone.org/events/sprints/alpine-city-sprint-2019-in-innsbruck-austria
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Plone Tagung February 25-27, 2019 - https://plone.org/events/community/plone-tagung-2019-munich
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Sorrento Sprint April 7 - 14, 2019 - SAVE the date https://plone.org/events/sprints/sorrento-sprint-on-frontend-modernization
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Indianapolis, Indiana USA Python on the Web Conference, June 6-7, 2019 - stay tuned
Recent Events -
Write the Docs Event in Amsterdam. Thanks for presenting Sven Strack. Plone was well represented.
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PythonBrasil Europe MeetUp in Berlin Nov 24, 2018 - 10 attendees, 2 Plone Talks, Thanks Erico and Davi
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JoinUp.eu open source gathering of EU with presentation on Plone
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Alexander met with TU Dresden
Motion to adjourn by Alexander, seconded by Erico
Unanimously approved
Meeting adjourned at 21:00 UTC
Respectfully submitted,
Carol Ganz
Plone Foundation Secretary