Minutes of the Foundation Board April 11, 2019

Meeting called to order at 20:06 UTC

Present: Paul, Chrissy, Carol, Alexander, Kim, Erico, Victor joined 20:22 UTC


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

Plone Foundation