https://plone.org/foundation/meetings/minutes/2019/plone-foundation-board-minutes-april-25-2019
Meeting called to order at 20:00 UTC
Housekeeping
Attendance
Present: Chrissy, Kim, Carol, Alex, Erico
Absent: Paul (excused), Victor (excused)
Approval of the minutes of April 11, 2019
Erico moved to approve, Alexander seconded
Unanimously Approved
Action Items
All return later
Incoming Correspondence
Buschenschanksprint funding request Johannes Raggam
Erico motioned to approve $2000 USD Second by Kim
Unanimously approved
New Business
* Trademark Renewal - Table until next meeting
* Zope CLA Process - short term solution is that those licenses get sent to agreements@plone.org, so that Andy Leeb & Paul Roeland can then add the people to the current zope org on github.com.
* Google Season of Docs - more info to come.
* World Plone Day - Erico helping with organization.
* Date May 20, 2019 - Please organize a local event.
Continued Business
GSoC - PSF reviewing applications for their available slots.
PyCon Prep - Booth sign up happening, shirts and swag ordered
EuroPython Prep - Plone has a stand. Paul and Calvin to work
Zope Foundation status update - Kim following up Matthew on question.
Review Ongoing
Trademark watch - Erico to review week of 4/29
Membership committee -
Erico working on more applicants
Erico to work on communication of why to join the Foundation.
AI Sprint discussion from Sorrento - more details to come from Sven, Paul & Erico
Erico moved to adjourn, Carol seconded
Unanimously approved
Meeting adjourned at 20:42 UTC