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eZ Community Board meeting minutes - Februari 17, 2016

Saturday 27 February 2016 3:58:01 pm

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Here are the minutes of the latest Community Board meeting, February 17 2016. Our previous minutes can be found here.

 

Present: Roland, Robin, Gaetano, Greg, Joe (excused: André, Bertrand, Gilles)

Agenda:

Open meeting

Announcements

  • n/a

Minutes:

Topics to be added to agenda?

Minutes: Gaetano: maintenance 2014.11 legacy branch eZ Publish

Next meeting

March 2nd 21:00 CET.

Board renewal

Intro: List of candidates in our google doc folder.

  • Is the list of candidates complete? - Yes, added Joe
  • Voting for new candidates - one chair, 3 from community, 3 from eZ
  • Voting/appointing chair - after the candidates have been final, new board  will vote for the chair.

Action Robin: send email to Gilles and Bertrand, asking for their votes. Then count/finalize votes, check with Roland, and prepare announcement for the new board members. Plan a meeting with current and new members, for welcoming and briefing new members.

maintenance 2014.11 legacy branch eZ Publish

Suggested topic by Gaetano

From earlier meeting on 11/24/15:

Maintenance eZ Enterprise 5.x: eZ support will focus on eZ Platform, communication following soon. André will send a draft to the board mailing list, for review.

Roland: topic of discussion, also for André / internally. This would be an action for the new board, but also for the eZ representative to bring forward internally at eZ.

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