Plone Foundation Board Minutes September 15, 2022
Meeting called to order at 19:05 UTC
Housekeeping
Attendance
Present:William Fennie, Érico Andrei, Paul Roeland, Andy Leeb, Víctor Fernández de Alba
Absent:Jens Klein (excused), Kim Paulissen
Approval of the minutes of September 01, 2022
William moved to approve, Andy seconded
Unanimously Approved
Action Items
- Sponsorship position
- still in progress
- Reach out to potential board members
- Malinglist migration completed
- Thank you Andy!
Incoming Correspondence
- None
New Business
- Renewal cycle
- Annual meeting prep
- 16:00 (CEST) on Friday, October 14th 2022
- Board Dinner scheduled for Oct 12
- usual cast of characters are invited
- [Executive Session]
Continued Business
- Plone Conf 2022
- English and French tracks
- registration continues
- Flyer in the swag bag?
- sponsorship info via github
- Foundation membership info
- Sponsorship/Membership badge for your conference tag?
- Plone Foundation Census
- more responses would be welcomed
- Sponsorship program
- continuing
- Contributor agreement digitization
- ongoing
- Zope Foundation funds
- ongoing
Review Ongoing
- Plone 6
- Membership Committee
- potential members have been identified
Andy moved to adjourn, William seconded
Unanimously approved
Meeting adjourned at 19:55 UTC