Minutes of Plone Foundation Board February 28, 2019

https://plone.org/foundation/meetings/minutes/foundation-board-minutes-for-february-28-2019

Meeting called to order at 20:04 UTC
Housekeeping
Attendance

Present: Paul, Chrissy, Carol, Alexander, Kim, Erico, Victor (joined late)

Absent:None
Approval of the minutes of February 14th, 2019

Alexander moved to approve, Erico seconded

Unanimously Approved
Action Items

CMS Garden fees have been paid.

Incoming Correspondence

Funding Request for Beethoven Sprint planned for 20th of June to the 24th, 2019
Motion to approve $4000 as requested made by Erico Seconded by Paul. Pass unanimously

New Business

New sprints being discussed at the community level.
GSoC - Thank you to Cris Ewing for leading our application, and to all the mentor and students who stepped up to help us put in a strong application to Google. Unfortunately we did not get funded this year.

Continued Business

Sorrento is moving forward, please sign up if you have not already.
PyCon/EuroPython planning is moving forward
Pylons meeting minutes can be seen at https://community.plone.org/t/pylons-project-assimilation-team-minutes-2019-02-25/8131
Zope Foundation Merger - work continues
Tokyo Conf administration wrap up continues

Review Ongoing

Plone-Tagung reported 50 attendees with a good discussion about the future of Plone
    Plone roadmap is being proposed by the community for release of Plone 5.2 and 6.0

Alexander moved to adjourn, Erico seconded

Unanimously approved

Meeting adjourned at 21:00 UTC

Respectfully Submitted,

Carol Ganz

Plone Foundation Secretary

Plone Foundation Code of Conduct