Plone Foundation Board Minutes October 08, 2020

Meeting called to order at 19:03 UTC

Housekeeping

Attendance

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

Absent:

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