Plone Foundation Minutes March 28, 2019

Meeting called to order at 20:00 UTC

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

Absent: Kim (excused)
Approval of the minutes of Feb 28, 2019

NOTE: there was no Board meeting March 14, 2019.

Victor moved to approve, Chrissy seconded

Unanimously Approved
Action Items

All return below

Incoming Correspondence


New Business

GOSC - Applying under PSF. Cris is leading with Paul assistance.
LastPass - 20 licenses? investigating options - Kim
Trademark Watch - Set up subscription service. Erico will investigate.
Jenkins DNS -  Paul and Kim to handle before the end of Apri

Continued Business

Sorrento - happening April 12-19
Pycon prep - Chrissy moving forward, swag ordered, design work for shirts, banner
EuroPython prep - Paul and Calvin coordinating.
Pylons project update - Executive session.
    Pausing process for now to allow more investigation.
Zope Foundation status update - Cleaning up data before finalization.
Tokyo conf administrative finishing up - Alexander to follow up for meeting

Review Ongoing

Plone Conf 2019 organizers are working hard on sponsors and confirming final dates. Watch for details and announcements.
Beethoven sprint organizing
Toulouse sprint organizing
Zope sprint in Halle being organizing
June will be a busy month for sprints keep an eye on and for details
Framework team meeting report - approved Volto to ship with Plone 6

Erico moved to adjourn, Paul seconded

Unanimously approved

Meeting adjourned at 20:50 UTC

Respectfully Submitted

Carol Ganz