Plone Foundation Board Minutes March 17, 2022
Meeting called to order at 20:05 UTC
Housekeeping
Attendance
Present: William Fennie, Érico Andrei, Andy Leeb, Kim Paulissen, Víctor Fernández de Alba
Absent: Paul Roeland (excused), Jens Klein (excused)
Approval of the minutes of March 03, 2022
Victor moved to approve, Erico seconded
Unanimously Approved
Action Items
- Paul: plone.ro domain
- Paul: zope.de / zodb.org
- Jens: Zope Foundation monies
- Érico: Plone Conference trainer's payment
- email chain amongst board and trainers
- Érico: TechSoup account / Docusign
- see below
Incoming Correspondence
- Python Web Conf
- marketing team has this now
- Trainers payment
- Erico is involved with this
- Sprint in Canary Islands
- Thank you Nejc
- OSI
- [Executive Session]
- CMS Garden
New Business
- Plone Conference 2022
- TKim is conference team lead - Thank you TKim!
- had requested from 6FU Loudswarm for week of conf
- hybrid event ideas have been discussed
- we still want to livestream the talks
- venue has been booked
- next steps:
- website
- communications
- announce dates
- TKim is conference team lead - Thank you TKim!
- OSI election
- Paul is involved with this
- Erico will review and order for the Plone Foundation Vote
Continued Business
- Contributor Agreement digitization
- Erico has an account on TechSoup
- Plone Board members will be invited to 1Password
- Next step - subscribe to Docusign
- Zope Foundation Funds
- Still in motion
- World Plone Day
- Brazil/Brazilia will have an in person event for WPD!
- Next week - record videos
Review Ongoing
- Marketing meeting
- Fantastic presentations - thank you Andrea, Massimo, ...
- plone.org
- wireframes
- mockups including fonts, element states, complete style guide
- icons, layouts
- implementation is a community effort
- plone.org
- Fantastic presentations - thank you Andrea, Massimo, ...
- Volto Documentation is progressing
- Victor - May 3 - 7 Sprint, maybe in person
- looking at 15 - 20 people!
William moved to adjourn, Andy seconded
Unanimously approved
Meeting adjourned at 20:49 UTC