Plone Foundation Board Minutes June 9, 2022
Meeting called to order at 19:04 UTC
Housekeeping
Attendance
Present: Erico Andre, William Fennie, Victor Fernandez de Alba, Jens Klein, Kim Paulissen, Paul Roland, Andy Leeb
Absent:
Approval of the minutes of May 26, 2022
Kim moved to approve, Jens seconded
Unanimously Approved
Action Items
- Jens: zope.de / zodb.org / wsgi.org
- Jens sent the Board an email
- AI team will follow up
- William: Zope Foundation monies / Lawyer
- Still in motion
- Érico: Sponsorship transition
- Andy: Send Plone Foundation Census
- Will send today (June 09 2022)
Incoming Correspondence
- Just some invoices, nothing of note
New Business
- Discussion about the future of Plone UI/UX
-
Victor spoke with a community member about UI/UX
- Can the Foundation provide subsidization?
- Can organize fundraiser, collection of money to pass through
- Can organize sprint
- [Executive Session]
- Can the Foundation provide subsidization?
-
- Plone Foundation Sponsorship program
- [Executive Session]
Continued Business
- Contributor Agreement digitization
- work ongoing
- Request to support other open-source projects
- Jens and Erico released new versions of cookiecutter
- Discussion on how this will look in future
- Zope Foundation Funds
- More emails will be sent
- Review Ongoing
Review Ongoing
- Membership Committee
- New potential members have been identified
- Communicated to committee personnel
- Kim has requested more trainings on community.plone.org
- Erico
- 2 hour live session talking about Plone via YouTube
- Bootstrapping demo
- Jens
- IT Onboard has placed people in interaktiv, Jens will direct
- some cookiecutter based projects
- Plone 6 release meeting
- documentation
- state of Plone 6 beta
- IT Onboard has placed people in interaktiv, Jens will direct
- plone.org sprint next Friday
Paul moved to adjourn, Andy seconded
Unanimously approved
Meeting adjourned at 19:52 UTC