Plone Foundation Board Minutes June 24, 2021
Meeting called to order at 19:03 UTC
Housekeeping
Attendance
Present:Chrissy Wainwright, William Fennie, Erico Andrei, Andy Leeb, Victor Fernandez de Alba, Jens Klein
Absent:Paul Roeland (excused)
Approval of the minutes of June 10, 2021
Erico moved to approve, Jens seconded
Unanimously Approved
Action Items
- Chrissy signed the LoudSwarm contract
Incoming Correspondence
- Letter of Recommendation for Rodrigo Ferreira de Souza
- Board will provide
- Zope.de site - it does not look like the Board needs to take any action. Erico will forward to infrastructure team.
New Business
- PSF Bylaw Changes
- bylaws are in github repo as markdown files
- Erico motions, Chrissy seconded
- Andy volunteers to move PF bylaws to markdown in a github repo
- Helios voting system https://vote.heliosvoting.org/
- other open source orgs are using helios voting system e.g. OSI
- Erico volunteers to set this up
- bylaws are in github repo as markdown files
- Plone Foundation may want to consider moving towards Helios
- trial run perhaps
Review Ongoing
- Security Team Meeting
- Issues discussed:
- more people need to be involved and active
- support releases for 6.0, 5.2 with security fixes.
- only latest versions are supported e.g. if 6.1 is out, security fix goes to that version, 6.0 is not supported
- hotfix testing, 6FU will help with this, hotfix maintainer will get more feedback
- Plone security github repo is private
- Github actions have hour limits, perhaps need to raise the limit
- Issues discussed:
- Marketing team, dev team timeline coordination for Plone 6
Andy moved to adjourn, Victor seconded
Unanimously approved
Meeting adjourned at 19:34 UTC