Plone Foundation Board Minutes September 12, 2019

Plone Foundation Board Minutes September 12, 2019

Business of the Plone Foundation

Meeting called to order at 20:02 UTC

Housekeeping

Attendance

Present: Paul, Chrissy, Carol, Alexander, Victor, Kim, Erico

Absent: None

Action Items

  • All return

Incoming Correspondence

  • Plone Conference Attendance Support - Discuss the Dorneles Tremea Scholarship below.

New Business

  • Dorneles Tremea Scholarship - Funds to be used to help someone new to the Plone community attend the Plone Conference starting in 2020.

    • Erico to lead effort to set guidelines.
    • Who can apply for the Scholarship?
    • Who can apply for these funds?
    • Determine much seed funds should be left in the account
  • Support for GSoC student to attend Plone Conference. Motion by Alexander, Second by Paul. Approved unanimously to provide up to $2,500 USD for support.

  • Ferrara update

    • Speakers have been finalized and announced
  • Plone Open Garden (PLOG) 2020 will take place April 19-26, 2020, in Sorrento, Italy

    • Planning team is being formed
    • Anyone interested in helping or being on the planning team should contact Sally Kleinfeldt

Continued Business

  • Renewal Cycle kicked off Sept 4, 2019

  • Call for Proposals for 2020 Plone Conference

  • Annual Meeting Prep to begin - Paul to take the lead

  • Zope Integration Process - update - no news

Review Ongoing

  • See above

Erico moved to adjourn, Chrissy seconded

Unanimously approved

Meeting adjourned at 21:24 UTC

Plone Foundation Code of Conduct