Plone Foundation Board Minutes August 27, 2020
Meeting called to order at 19:05 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 August 13
Erico moved to approve, Fulvio seconded
Unanimously Approved
Action Items
- N/A
Incoming Correspondence
- Zope funds / server access
- Interview with Fundable, courtesy email
New Business
- [Executive Session]
- Plone Conference 2020
- Will be all virtual
- Conf organizers will work with 6 Feet Up to organize
- Timezones are, as always, an issue
- Plone Foundation next steps
- help with talk proposal selection
- marketing team will message via Twitter, community.plone.org
- training team - discuss transition to virtual, scheduling, other options
- Conference structure and organization ideas
- If possible in person 2021 we hope to go to Belgium. No need for another round of site selection.
Continued Business
Review Ongoing
- [Executive Session]
- AI Team will have regularly scheduled monthly meetings
- Documentation - markdown over rst, more tooling for markdown, plone.api still uses sphinx but a solution can be found
- Testing will be folded into AI team
- Trains are delightful transportation
- Marketing team will showcase community members by spotlighting accomplishments
Erico moved to adjourn, Andy seconded
Unanimously approved
Meeting adjourned at 19:58 UTC