Plone Foundation Board Minutes October 08, 2020

Meeting called to order at 19:03 UTC



Present: Chrissy Wainwright, Fulvio Casali, Erico Andrei, Paul Roeland,  Jens Klein, Andy Leeb, Victor Fernandez de Alba


Approval of the minutes of September 24, 2020

Erico moved to approve, Jens seconded

Unanimously Approved

Action Items

  • x

Incoming Correspondence

  • Erico send invites to Plone Board 1Password

New Business

  • Renewal cycle
    • Chrissy has started on it
    • Andy needs to step it up
      • 1 - 2 weeks before conference see who hasn't renewed and remind them

Continued Business

  • Plone Conference 2020
    • lots of marketing
    • [Executive Session]
    • The Dorneles Tremea Scholarship fund
      • provide aid for conference attendance
      • really intended to help underrepresented and new people
      • setting aside $1500 for 2020 conf
      • implemented via lowered conf ticket fees, e.g $25
      • Erico motioned, Paul seconded
      • Unanimously approved
  • Zope Domain
    • Still ongoing
    • Continue to reach out to actors

Review Ongoing

  • sprints: core backend progress
  • [Executive Session]

Erico moved to adjourn, Paul seconded

Unanimously approved

Meeting adjourned at 20:00 UTC