Plone Foundation Board Minutes July 18, 2019

Meeting called to order at 20:07 UTC

Housekeeping

Attendance

Present: Paul, Carol, Victor, Erico, Alexander, Chrissy Kim

Absent: none

Approval of the minutes of June 6, 2019

Victor moved to approve, Erico seconded

Approved - Abstained - Alexander, Paul

Action Items

  • return below

Incoming Correspondence

  • none

New Business

  • EuroPython report out
    • Went really well. Best booth position. Talked to a lot of people. Thank you to Paul, Jan, Petr, and Calvin for running the booth.
  • Funding request
    • Motion by Alexnder 2nd by Paul for approval of $2500 for Python Web Conf organized by IndyPy via PSF.
  • German Zope site
    • New site proposed by the German Zope community. Requesting ownership of zope.de url be transferred to the Plone Foundation once it is obtained.
  • a11y project (update)
    • Applied for free testing and sprint funding offered via EU under a grant process. Establishing accessibility standards for content editors.
  • job exchange for interns request
    • More information needed. Alexander to follow up
  • prep renewal cycle
    • Paul, Carol and Chrissy to meet - Carol to schedule

Continued Business

  • Trademark Watch
    • 3 Trademarks renewed
  • GSoC
    • 1st cycle completed successfully
    • Kim to ask primary mentors for weekly or biweekly report in forum
  • Zope CLA process - update
    • moving forward
  • Google Season of Docs
    • 7 proposals submitted
    • review session scheduled
  • Zope Foundation Status update
    • Ongoing

Review Ongoing

Carol moved to adjourn, Alexander seconded

Unanimously approved

Meeting adjourned at 21:42 UTC

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