Plone Foundation Board Minutes August 5, 2021

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

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