Full Department

#PROD2020/001 - JHTML Namespace
Proposed by George Wilson
Motion passed with 2 abstained

#PROD2020/002a - Remove New MVC
Proposed by George Wilson
Motion passed with 8 in favor and 4 against

#PROD2020/002b - Namespace New MVC
Proposed by George Wilson
Motion passed with 8 in favor and 4 against

#PROD2020/021 - Allow progressive feature's
Proposed by Tobias Zulauf, seconded by Marco Dings
Motion passed with 13 in favor and 1 against

#PROD2020/022 - Solve InputFilter “magically” returning arrays by adding an additional parameter
Proposed by David Jardin, seconded by Marco Dings
Undecided, need more votes

#PROD2020/023 - Policy for Full Path Disclosure (FPD)
Proposed by David Jardin, seconded by Marco Dings
Motion passed with 11 in favor and 1 abstained

#PROD2020/024 - There shall be no indiscriminate closing of Issues or Pull Requests
Proposed by Marco Dings, seconded by Niels Braczek
Undecided, need more votes

#PROD2020/025 - Minimum requirements for PHP and Databases in Joomla!4 (per 20/04/23)
Proposed by George Wilson, seconded by Marco Dings
Motion passed with 6 in favor, 2 against and 4 abstained

#PROD2020/026 - Minimum requirements for Webservers in Joomla!4 (per 20/04/23)
Proposed by George Wilson, seconded by Marco Dings
Motion passed with 11 in favor, 2 against

Full Department

Team

Full Department

Team

Full Department

Team

Full Department

#2020/OPS/001 - Webmasters Team - No monthly meetings, but monthly reports.
Proposed by Wilco Alsemgeest, seconded by Radek Suski
Motion passed with one abstain (Karen)

#2020/OPS/002 - Webmasters Team - Feedback collection by mail and surveys with deadline of at least 1 week.
Proposed by Wilco Alsemgeest, seconded by Radek Suski
Motion passed with one abstain (Karen)

#2020/OPS/003 - Webmasters Team - All decisions to be done which involves all sites, infrastructure, work methods and thus basically everything not related to just one website, must be done by motion.
Proposed by Wilco Alsemgeest, seconded by Radek Suski
Motion passed with one abstain (Karen)

#2020/OPS/004 - Allow exception for the Volunteers Portal team to provide quarterly reports instead of each month due to the specific nature of the team.

Proposed by Radek Suski, seconded by Jaz Parkyn
Motion passed unanimously.

#2020/OPS/005 - All Template Directory Working Group assets must be backed up and made available to the Extensions Directory Team. The Template Directory Working Group will be disbanded and any volunteer willing to work on the Templates part of JED4 is welcomed by the Extensions Directory team.

Proposed by, Wilco Alsemgeest / Seconded by, Jaz Parkyn
Motion passed unanimously.

#2020/OPS/006 - All Joomla websites within our EcoSystem will always run on GPL licensed (open source) components, modules and plugins. Additionally, if an extension has been custom built by our community, it will be publicly available in Joomla's GitHub repository. Unless otherwise decided / approved by the Board of Directors.
Proposed by, Wilco Alsemgeest / Seconded by, Luca Marzo
Motion passed unanimously.

Webmasters Team

#2020/WT/001 - Joomla Backup Configuration Policy.
Proposed by Wilco Alsemgeest
Motion passed by anonymous doodle.

#2020/WT/002 - Joomla Mail Configuration Policy.
Proposed by Wilco Alsemgeest
Motion passed by anonymous doodle.

#2020/WT/003 - Joomla User Configuration Policy.
Proposed by Wilco Alsemgeest
Motion passed by anonymous doodle.

#2020/WT/004 - Identity Access Management Policy.
Proposed by Wilco Alsemgeest
Motion passed by anonymous doodle.

Full Department

 No motions yet

Teams

Joomla Certification Program (JCP)

No motions yet

Volunteer Engagement Team (VET)

No motions yet

Educational Outreach Working Group (JEO)

JEO 2020/001: Define a new objective for the working group to create a proposal that covers defining educational resources with the aim of becoming an official Joomla program.
Proposed by: Todd Woodward, seconded by: Laura Gordon
Motion passed unanimously.

JEO 2020/002 (23/10/2020): To adopt the team’s mission as the following: “To be a hub of teaching tools and resources for those who want to teach and learn Joomla around the world.” and the tagline “Entice. Engage. Educate”
Proposed by Laura Gordon, seconded by Todd Woodward
Motion passed unanimously.