Plone Foundation Board Minutes March 12, 2020

Announcements Minutes of Teams and Foundation Board
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Plone Foundation Board Minutes March 12, 2020

Meeting called to order at 20:06 UTC

Housekeeping

  • attendance
  • approval of the minutes of Feb 27 + check if action items were followed up
  • incoming correspondence
    • Nothing new that’s not already on the agenda

Attendance

Present: Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland

Excused: Andy Leeb

Absent: Jens Klein, Victor Fernandez de Alba

Approval of the minutes of Plone Foundation Board Minutes February 27, 2020

Erico moved to approve, Paul seconded

Unanimously Approved

Review Ongoing

  • Google Summer Of Code

    • We will not be pursuing a spot with the PSF, so we will not be doing GSOC this year.

  • OSI Vote

    • We planned to look at the names of candidates
    • We will submit our recommendations to Chrissy, otherwise she will pick someone and vote before the deadline tomorrow

  • Zope domains:

    • Erico: Some domain names are set to expire by 11-27-20 and we have no idea who owns them.
    • We have the keys to DNS
    • https : / / github [dot] com/zopefoundation/www [dot] zope [dot] org/issues/6
    • Zodb[dot]org expires in early September. Owned by Python Software Verband e.V. and they will take care of it.
    • Erico will work on contacting the owner

  • PLOG

    • We are trying to move to September 12-19.
    • No updates from the hotel, yet.

  • US Pycon

    • They do not want to cancel just yet, they are waiting for the venue to cancel who in turn is waiting for the State.
    • If anyone is going, get refundable flights
    • They are hoping to make an announcement by next Friday

  • Ploneconf

    • No plans to change anything, we will evaluate in the summer if anything needs to change

  • Transferwise

    • Jen is working on setting up Transferwise for international money transfers

  • IndyPy Web conf

    • Plone Foundation is platinum sponsor
    • The conference is online only, so it will not be cancelled

Erico moved to adjourn, Paul seconded

Unanimously approved

Meeting adjourned at 20:38 UTC

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