Plone Foundation Board Minutes May 07, 2020
Meeting called to order at 19:00 UTC
Housekeeping
Attendance
Present: Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland, Andy Leeb, Victor Fernandez de Alba
Absent: Jens Klein
Approval of the minutes of April 23, 2020
Victor moved to approve, Erico seconded
Unanimously Approved
Action Items
- x
Incoming Correspondence
- we had a request to see if we wanted to take over a domain that has "plone" in it
- Chrissy will respond
New Business
- Sponsorships
- Kim Nguyen
- recurring meeting with Chrissy
- sponsorship db on plone [dot] org slash sponsors
- logos displayed via a Sponsorship ContentType
- level is controlled via a field in the CT
- in depth description of how the sponsorship database works
- will continue to work on sponsorship
- some internals on processing sponsor payment
- is plone (field) still worthwhile? maybe we can have a way to auto populate the plone, less maintenance
- could be a gatsby site
- Kim Nguyen
Continued Business
Review Ongoing
- Plone Conf 2020
- will need to follow up on the virtual part of the conference
- plone branded facemasks
- would be hard to push back to 2021
- we need to wait to assess closer to the date
- make it entirely a virtual conf if we cancel the physical one
- what is the bar for deciding to cancel the conference?
- deadline for decision is June 4
- invite conference organizers
- Zope Domains
- no new responses
- there is some runway before expiration
- GitHub sponsor
- coordinate within communication team to publicize
- Review Ongoing
- funka [dot] com, EU funded program to improve accessibility for content creators
- project is starting up, Paul is involved
- focusing on Plone 6, Volto editor
- currently at TOR (terms of reference) phase
- this is a research project so ideas are welcome
- for example, AI image inspection
- password manager finalization
- Rikupekka Oksanen is now team lead for communication and marketing!
- Thank you Kim for your service executing this role and successfully passing the crown!
- funka [dot] com, EU funded program to improve accessibility for content creators
- [Executive Session]
Erico moved to adjourn, Paul seconded
Unanimously approved
Meeting adjourned at 19:59 UTC