Meeting called to order at 20:00 UTC
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
New and Renewing Sponsors:
New Sponsor - PythonUnited (NL)
Renewed sponsor - TheVirtual Limited (NZ)
Chilean Domain Name transferred to Plone Foundation and renewed for 10 yrs
- Thanks for the help Hugo Salgado and Kim
- 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.
Alpine City Sprint February 4-10, 2019 - https://plone.org/events/sprints/alpine-city-sprint-2019-in-innsbruck-austria
Plone Tagung February 25-27, 2019 - https://plone.org/events/community/plone-tagung-2019-munich
Sorrento Sprint April 7 - 14, 2019 - SAVE the date https://plone.org/events/sprints/sorrento-sprint-on-frontend-modernization
Indianapolis, Indiana USA Python on the Web Conference, June 6-7, 2019 - stay tuned
Write the Docs Event in Amsterdam. Thanks for presenting Sven Strack. Plone was well represented.
PythonBrasil Europe MeetUp in Berlin Nov 24, 2018 - 10 attendees, 2 Plone Talks, Thanks Erico and Davi
JoinUp.eu open source gathering of EU with presentation on Plone
Alexander met with TU Dresden
Motion to adjourn by Alexander, seconded by Erico
Meeting adjourned at 21:00 UTC
Plone Foundation Secretary