Plone Foundation Board Minutes October 22, 2020
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 October 8, 2020
Paul moved to approve, Erico seconded
Unanimously Approved
Action Items
- x
Incoming Correspondence
- x
New Business
- Membership approval
- New member application unanimously approved for Mikel Larreategi
- Andy will send welcome email, Paul will add him to the mailing list
- News Item will be posted after notification
- Funding request
- Red Turtle requesting $600 USD for marketing, Paul motions to approve, Jens seconds, unanimously approved
Continued Business
- Plone Conference 2020
- 34 talk proposals, Guillotina, Volto included but no Zope or Pyramid yet
- Panel proposal for editing content Barcelonetta vs Volto
- We need to get more talk proposals!
- Python Foundation grant submission deadline looms, we will need a schedule of talks as part of the application
- Sponsorship page is up
- [Executive Session]
- Renewal cycle
- Renewal team will begin efforts on this in the upcoming weeks
- Zope Domain
- Lawyers are working on it
- A key actor has been identified as still among the living, and contact has been initiated, waiting on response
- legacy buildouts may be impacted if the domain becomes unregistered
- review ongoing
Review Ongoing
- sponsorship request and logo is being sorted
- AI Team - new member, merge with testing team is complete
- jenkins needs some attention, transitioning is an on-going process
- contributor agreement discussion
- legacy server too expensive and specs are a few years out of date
- 2 accounts with Hetzner:
- Zope
- Jenkins
- these should likely be combined, AI team will work on this in the next calendar year
- 2 accounts with Hetzner:
- 2005 picture anyone have one?
Paul moved to adjourn, Erico seconded
Unanimously approved
Meeting adjourned at 19:59 UTC