Plone Foundation Board Minutes June 23, 2022
Meeting called to order at 19:05 UTC
Housekeeping
Attendance
Present: Erico Andre, Kim Paulissen, Paul Roland, Andy Leeb, William Fennie
Absent: Victor Fernandez de Alba (excused), Jens Klein
Approval of the minutes of June 09, 2022
Kim moved to approve, Erico seconded
Unanimously Approved
Action Items
-
Paul: zope.de / zodb.org / wsgi.org
- will continue efforts on this
-
Paul: Sponsorship transition
- discussions need to include others, meeting scheduled
-
William: Zope Foundation monies / Lawyer
- Still in motion
Incoming Correspondence
- Erasure request
- Paul will follow up with sender
- Plone logo and colors
- Marketing will be involved
- PyCon Ghana sponsorship request
- marketing will decide
- New Sponsorship Request
- Thank you New Elements GmbH!
New Business
- Planning for Plone Conference 2023
- possible candidate
- [Executive Session]
- Foundation e-mail service
- Google workspace free tier is end of lifed
- pay for upgraded
- non-commercial
- Google for non-profits
- somebody already registered Plone Foundation
- we need to know who, this is time sensitive
- Erico and Paul will tackle this over the weekend
- Google workspace free tier is end of lifed
Continued Business
- Plone Conference 2022
- Opened:
- Call for Papers
- Ticket Sales
- Opened:
- Plone Foundation Census
- Good number of responses so far
- Contributor Agreement digitization
- Andy still working on this
- Zope Foundation Funds
- Correspondance
Review Ongoing
- Paul
- One GSoC student had to resign for legitimate reasons
- we are sorry to see them go and wish the best for them
- One GSoC student had to resign for legitimate reasons
Andy moved to adjourn, Kim seconded
Unanimously approved
Meeting adjourned at 19:40 UTC