Plone Foundation Board Minutes January 6, 2022
Meeting called to order at 20:08 UTC
Housekeeping
Attendance
Present: William Fennie, Érico Andrei, Paul Roeland, Andy Leeb, Jens Klein
Absent:Kim Paulissen (excused), Víctor Fernández de Alba (excused)
Approval of the minutes of December 9, 2021
William moved to approve, Paul seconded
Unanimously Approved
Action Items
- Budget 2022 - efforts will continue to next meeting
- Marketing Team
- reject/approve sponsorship for events
- will control their own budget
- Marketing Team
Incoming Correspondence
- Sponsorships Annual Report
- sponsorship levels are good!
- MIT License in Zope code - this has been resolved
New Business
- Zope Foundation Domains
- buildout.org ownership
- zope.org - same story, will continue to reach out to the current owner
- zope.dev
- Plone 6 Documentation status
- [Executive Session]
- 01/15/22 sprint
- Priorities for 2022
- Communication: Addressing all Plone audiences, not only developers
- Embrace hybrid model: gatherings / meetups / conferences /sprints
- Improve and enhance documentation and marketing/positioning
- Nurturing of new participation and leadership in the community
- Contributor agreement modernization (Digital signature)
- Budget for 2022
- Efforts will continue
- Budget will be presented at the next board meeting
- Paul loves that Marketing team released conference videos, 1 per day, over the holidays. Nice work!!
Continued Business
- Marketing team
- is looking for new members
- graphic design skills would be great
- event management
- continue to promote Plone Conference 2021 and sponsors
- online stores
- World Plone Day planning
- is looking for new members
- Classic UI Team
- going fine
Review Ongoing
- Non security security issue surrounding member fields. This will be addressed in a regular update
- Plone Docker - just keeping the latest version
Paul moved to adjourn, Andy seconded
Unanimously approved
Meeting adjourned at 21:07 UTC