Plone Foundation Board Minutes April 15, 2021
Meeting called to order at 19:04 UTC
Housekeeping
Attendance
Present: Chrissy Wainwright, William Fennie, Erico Andrei, Paul Roeland, Andy Leeb, Victor Fernandez de Alba, Jens Klein
Absent:
Approval of the minutes of April 1, 2021
Erico moved to approve, Paul seconded
Unanimously Approved
Action Items
- x
Incoming Correspondence
- Jens Vagelpohl ZPL v2 needs to be updated, we are looking for a contact at OSI, Paul will find and send to Chrissy
New Business
- World Plone Day
- we are in good shape
- 12+ hours of Plone content
- worldwide participation
- non-English talks are encouraged!
Continued Business
- Branch renaming on GitHub
- Erico has started on this, code has been created
- Private repo in GitHub, tested and it works
- AI team is going to review the code
- Planned for mid-june/early July
- micro-sprint
- community needs to be warned
- github actions could be triggered
- buildout coredev
- code integrations and validations
- should be ok on plone, guillotina, what about collective?
- Contributor Agreements
- Andy will look at the DocuSign API to see if supports our workflow
- Steering Circle
- this upcoming Tuesday
- team reports
- WPD
- AI Team Update
- Fred van Dijk is new leader
Review Ongoing
- [Executive Session]
- Paul will have a chat with Sally tomorrow about Plone Open Garden, Sorrento got back in touch with them
- The earliest is Oct 10, close to Plone Conf
Erico moved to adjourn, Paul seconded
Unanimously approved
Meeting adjourned at 19:40 UTC