Plone Foundation Board Minutes March 04, 2021

[ableeb1 (Andy Leeb)]

Plone Foundation Board Minutes March 04, 2021

Meeting called to order at 19:04 UTC

Housekeeping

Attendance

Present: Chrissy Wainwright, William Fennie, Erico Andrei, Paul Roeland, Jens Klein, Andy Leeb, Victor Fernandez de Alba

Absent:

Approval of the minutes of February 18, 2021

Paul moved to approve, Jens & Victor seconded

Unanimously Approved

Action Items

• Letter to lawyer for trademark stuff
• Jen is looking into the Zope money

Incoming Correspondence

• x

New Business

• Contributor Agreements
  • Revamp overview
    • embed contributor agreement into website, esignature, trigger any github permission changes, store signed document in our document repository
  • rewording a bit, need to include other projects esp Volto, Guillotina
  • Hellosign - Too expensive
  • Paul will look into docusign
  • interesting links:
    • https://ec.europa.eu/cefdigital/wiki/display/CEFDIGITAL/eSignature
    • https://www.techsoup.org/docusign
    • https://go.docusign.com/cobranded/4/impact/

Continued Business

• x

Review Ongoing

• Installer is out
• [Executive Session]
• We have picked URLs for demos of different flavors of Plone 6. Thanks Philip & Victor!
• Python Web Conf in a couple of weeks, 2 tickets are available - Jens and Paul claimed them
• Next Board meeting timezone discussion

Jens moved to adjourn, Erico & Andy seconded

Unanimously approved

Meeting adjourned at 19:46 UTC