Plone Foundation Board Minutes July 30, 2020
Meeting called to order at 19:03 UTC
Housekeeping
- attendance
- approval of the minutes of July 16 + check if action items were followed up
- incoming correspondence
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 16, 2020
Erico moved to approve, Jens seconded
Unanimously Approved
Action Items
- Zope release manager - we should make a plan for this to be more public, like a News Item
- Board has reached out to Zope active members to form a team
- What can we as a board do to provide the 'release manager' benefit - specifically the travel stipend is not so much a benefit for this year
Incoming Correspondence
- collective.easyform - is now part of the collective, so collective ownership applies
- plone namespace/board does not exert any control over collective
- Plone can recover lost packages, but this is a measure of last resort
- lets update the collective[dot]github[dot]io
New Business
- x
Continued Business
- Plone Governance Process
- Document posted at https plone[dot]org/foundation/governance-process
- Plone Conference 2020
- Meetings over 100 people have been banned by Belgian government, so we may need to have to go to plan b - online conference and have it physically in Belgium 2021. Or a hybrid approach - but we need to wait and see, case level isn't as extreme as USA.
- Board will schedule a meeting with organizers to discuss further
- Zope Domains
- establishing contact
- review ongoing
Review Ongoing
- accessibility is still ongoing, review and report to EU by early Sept. Looks ok!
- Plone internship program, nothing new likely due to COVID
- Team Roadmap blocking on governance process
- Jens's intern started working on Plone core issues! Windows issues are being addressed!
Andy moved to adjourn, Fulvio seconded
Unanimously approved
Meeting adjourned at 19:51 UTC