Plone Foundation Board Minutes August 5, 2021
Meeting called to order at 19:03 UTC
Housekeeping
Attendance
Present:Chrissy Wainwright, William Fennie, Erico Andrei, Andy Leeb, Jens Klein, Paul Roeland
Absent: Victor Fernandez de Alba
Approval of the minutes of July 22, 2021
Paul moved to approve, William seconded
Unanimously Approved
Action Items
- x
Incoming Correspondence
- plone domains - plone.co.za and plone.org.za
- should we transfer administration of these to Plone Foundation?
- both are forwarding to plone.org
- we can send a note to let them know we can take over if they want
- do we need a citizen of the country to own the domain? Paul will research and report back to board.
New Business
- N/A
Continued Business
- Plone Conference 2021
- Met with LoudSwarm team for kickoff
- Invite sent for Monday recurring meetings
- Regular meetings scheduled for every other Thursday
- Marketing team
- Call for papers is ready
- Save the date news item is in the queue
- 2021 plone conf website will be set up
- Paul is finalizing a logo
Review Ongoing
- [Executive Session]
Erico moved to adjourn, Chrissy seconded
Unanimously approved
Meeting adjourned at 19:25 UTC