Plone Foundation Board Minutes March 26, 2020

Plone Foundation Board Minutes March 26, 2020

Meeting called to order at 19:08 UTC

Housekeeping

Attendance

Present: : Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Andy Leeb, Victor Fernandez de Alba

Absent: Jens Klein

Approval of the minutes of March 12, 2020

Erico moved to approve, Paul seconded

Unanimously Approved

Action Items

  • N/A

Incoming Correspondence

  • N/A

New Business

  • N/A

Continued Business

  • Zope Domains
    • contact has been established to current owner
  • US PyCon Cancelled
    • general sadness
  • Euro Python
    • probably cancelled, maybe online
    • Paul will stay in touch with organizers

Review Ongoing

  • PLOG has been cancelled for this year, hotel was booked for Sept this year
    • its on for April 2021
  • Sprints scheduled for that time (PLOG).
    • Plone 6 (online)
    • Zope (online)
  • Beethoven sprint will likely be online only as well, decision pending
  • Marketing
    • add a requirement for any event that gets funding from Plone Foundation - organizers must submit a story (could be a tweet, video, picture etc) about the event before reimbursement
    • Fulvio motioned, Erico seconded, motion passes!
    • add to plone [dot] org funding request
    • coordinate with Treasurer
  • [Executive Session]

Andy moved to adjourn, Erico seconded

Unanimously approved

Meeting adjourned at 19:30 UTC

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