Plone Foundation Board Minutes October 08, 2020
by Andy Leeb — published a few seconds ago, last modified a few seconds ago
Meeting called to order at 19:03 UTC
Housekeeping
Attendance
Present: Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Jens Klein, Andy Leeb, Victor Fernandez de Alba
Absent:
Approval of the minutes of September 24, 2020
Erico moved to approve, Jens seconded
Unanimously Approved
Action Items
- x
Incoming Correspondence
- Erico send invites to Plone Board 1Password
New Business
- Renewal cycle
- Chrissy has started on it
- Andy needs to step it up
- 1 - 2 weeks before conference see who hasn't renewed and remind them
Continued Business
- Plone Conference 2020
- lots of marketing
- [Executive Session]
- The Dorneles Tremea Scholarship fund
- provide aid for conference attendance
- really intended to help underrepresented and new people
- setting aside $1500 for 2020 conf
- implemented via lowered conf ticket fees, e.g $25
- Erico motioned, Paul seconded
- Unanimously approved
- Zope Domain
- Still ongoing
- Continue to reach out to actors
Review Ongoing
- sprints: core backend progress
- [Executive Session]
Erico moved to adjourn, Paul seconded
Unanimously approved
Meeting adjourned at 20:00 UTC