Foundation Board Minutes for February 14, 2019

Meeting called to order at 20:03 UTC
Housekeeping
Attendance

Present: Kim, Chrissy, Paul, Alex, Carol, Erico, Victor

Absent: None
Approval of the minutes of Jan 31, 2019

Alexander moved to approve, Erico seconded

Unanimously Approved
Action Items

All come back later in agenda

Incoming Correspondence

Paul to work with Jen to pay membership Plone's dues to CMS Garden for 2018 and 2019.

New Business
Alpine sprint report-out -

Paul - Very nice. Everyone worked really hard. 18 attendees. Did not quite finish 5.2 with beta 1 about ready. 
Thank you to Christina Baumgartner and Jens Klein for organizing.

Continued Business

Sorrento Sprint - Please go register! https://plone.org/events/sprints/sorrento-sprint-on-frontend-modernization-and-python-3-porting
Pycon prep, EuroPython prep - Bi-weekly meeting working on updating handouts, swag ideas.
Pylons project update - Paul is working on organizing documents for amendment review to take other projects under the Plone umbrella. 
Zope Foundation status update - Paul is working on organizing documents for amendment review to take other projects under the Plone umbrella.
Tokyo conf administrative finishing up - Completing work with Tokyo Convention and Visitors Bureau. Providing documents as needed.

Review Ongoing

FOSDEM - Report Paul and Erico chatted with GSOC organizers.
Plone Conf 2019 planning meeting held.

Alexander moved to adjourn, Victor seconded

Unanimously approved

Meeting adjourned at 20:37 UTC

Respectfully Submitted

Carol Ganz

Plone Foundation Secretary