Meeting called to order at 20:06 UTC
Housekeeping
Attendance
Present: Paul, Chrissy, Carol, Alexander, Kim, Erico, Victor joined 20:22 UTC
Absent:
Approval of the minutes of March 28, 2019
Erico moved to approve, Paul seconded
Unanimously Approved
Action Items
All return later in agenda
Incoming Correspondence - none
New Business
Donation to Dorneles Treméa scholarship fund from Capnamic to be received. Thank you Erico for making this possible.
Sponsorship request from Meubelpartner
Continued Business
Funding request
Toulouse Guillotina Sprint
Request for $1500 USD to $2500 USD
Jun 13, 2019
Organized by Onna and requested by Eric Brehault
Motion by Alexander to approve $2000 USD for a small strategic sprint. Chrissy second.
Approved unanimously
AI team
Would like to plan a sprint during Sorrento - Paul to lead discussion.
pypi access discussion
collective repos release rights discussion - Paul to follow up
Domains - plonegov needs to be renewed and transferred to Foundation domain registar - Kim to handle
Review Ongoing
GSoC - applying under the PSF umbrella with 3 or 4 proposals
Lastpass - no action due to cost.
Trademark watch - Erico to review in Sorrento
Pycon prep - moving along nicely, updating content, creating banners
EuroPython prep - in future
Zope Foundation status update - Kim to check with Matthew Wilkes
Tokyo conf administrative finishing up - Closed Books all profits donated to Plone Foundation.
Review ongoing
Membership committee has application to be reviewed.
Carol moved to adjourn, Erico seconded
Unanimously approved
Meeting adjourned at 21:19 UTC
Respectfully Submitted
Carol Ganz
Secretary
Plone Foundation