Plone Foundation Board Minutes for January 17, 2019
Meeting called to order at 20:04 UTC
Housekeeping
Attendance
Present: Paul Roeland, Alexander Loechel, Érico Andrei, Chrissy Wainwright, Kim Nguyen, Carol Ganz, Víctor Fernández de Alba joined 20:32
Approval of the minutes of January 3, 2019
- Erico moved to approve, Chrissy seconded
- Unanimously approved
Review Ongoing
Flickr is set up https://www.flickr.com/people/plone-foundation/
Thanks Kim.
Plone at CloudFest Global in Rust/Germany, March 25 – 28, 2019
- Funding request Plone-Tagung 2019 requesting $1500 USD
Motion to approve Erico - second Chrissy - Approved - OSI affiliate call - OSI Board of Directors invitation to participate in conference call. Kim to attend.
- Sorrento - New dates/details being discussed by organizers.
PyCon Prep
- Need banner and swag ideas. Chrissy still leading discussion.
Motion to adjourn by Alexander, seconded by Erico
Approved
Meeting adjourned at 21:00 UTC
Respectfully submitted,
Carol Ganz
Plone Foundation Secretary