Plone Foundation Board Minutes June 9, 2022

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]
  • 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
  • plone.org sprint next Friday

Paul moved to adjourn, Andy seconded

Unanimously approved

Meeting adjourned at 19:52 UTC

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