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