Plone Foundation Board Minutes August 13, 2020
Meeting called to order at 19:03 UTC
Housekeeping
Attendance
Present:Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Jens Klein, Andy Leeb
Absent:Victor Fernandez de Alba (excused)
Approval of the minutes of July 30
Paul moved to approve, Erico seconded
Unanimously Approved
Action Items
- Zope Foundation members email sent notifiying Plone Membership status
- Zope Teams coordination
Incoming Correspondence
- Zope Funding - Plone Foundation treasurer has been looped in. Good progress there.
New Business
- Plone Governance Process / Steering Circle
- Ambassadors remain an unresolved item
- timezone issues could make meetings difficult logistically
- perhaps inclusion could be optional
- keep them in the loop with meetings, but not require them to be present
- perhaps set up a rotation so not always super late for the same timezone
- Ambassadors remain an unresolved item
Continued Business
- further sleuthing may be needed
Review Ongoing
- Checking in on members of our community
- Accessibility - perhaps a new volunteer. Board will coordinate contact for further discussion
- Plone 4 is legacy, accessibility efforts are directed to Plone 5 and beyond
- EU Project/Plone Internship - timeline has been adjusted for autumn, project will be reassessed then
- EU government sponsored project mechanics discussed
- Marketing minutes email
- What is Plone - includes Plone, Zope, Volto, Guillotina - WIP
- early version of volto.plone.org
- plone.github.io - has been created, initial content has been added
- Plone on Windows is being revived
Erico moved to adjourn, Chrissy seconded
Unanimously approved
Meeting adjourned at 19:44 UTC