Plone Foundation Board Minutes January 16, 2020
Meeting called to order at 20:06 UTC
Housekeeping
Attendance
Present: Paul Roeland, Chrissy Wainwright, Fulvio Casali, Andy Leeb, Jens Klein, Erico Andrei, Victor Fernandez de Alba
Absent:
Approval of the minutes of January 02, 2020
Andy moved to approve, Paul seconded
Unanimously Approved
Action Items
- Insurance for events has not been updated on plone [dot] org
Incoming Correspondence
- OSI Elections
- Chrissy has contacted OSI to transfer email to us
- president at plone dot org alias should still work
- nominations are available, elections are open in March
- Funding request was inadvertently deleted, but it was for a php conference so no big loss there
New Business
- ambassador would not be required to form consensus
- News Item is being sent to marketing team
Continued Business
Review Ongoing
- GSoC is opened, Paul posted on community [dot] plone [dot] org
- wealth of artifacts from previous seasons
- we are in need of some volunteers for this
- Plone Conf 2020 prep meeting
- team is participating
- Paul may join when he's available
- PyCon
- booth is secured
- materials from last year will be reused
- EuroPython
- we will likely have a booth
- in Dublin this year
- [Executive Session]
Paul moved to adjourn, Erico seconded
Unanimously approved
Meeting adjourned at 20:56 UTC