Plone Foundation Board Minutes September 24, 2020

Plone Foundation Board Minutes September 24, 2020

by Andy Leeb — published a few seconds ago, last modified a few seconds ago

Meeting called to order at 19:04 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 Sept 10, 2020

Paul moved to approve, Erico seconded

Unanimously Approved

Action Items

  • x

Incoming Correspondence

  • x

New Business

  • Renewal cycle

Continued Business

  • Plone Conference 2020
    • Marketing team will reach out
    • Board will assist with call for proposals
    • Pricing and ticketing options should be discussed with conference organizers
  • Zope Domain
    • We are investigating Zope trademark acquisition
    • Zope Foundation agreed, in 2010, to release the domain name, but nothing happened
    • Alternatives are being investigated but until the domain expires we don't have many other options
  • review ongoing

Review Ongoing

  • Zope servers are now funded by Plone Foundation
  • IFTTT subscription
  • Jenkins/Testing - handover to AI team at next AI team meeting
  • Steering circle went well
    • well attended
  • Paul is looking forward to a new season of Google Summer of Code!

Erico moved to adjourn, Jens seconded

Unanimously approved

Meeting adjourned at 19:33 UTC

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