[Members] XSF Board Meeting 2010-11-24 minutes

bear bear42 at gmail.com
Wed Nov 24 11:36:57 CST 2010


Minutes, XSF Board meeting
2010-11-24

xsf at muc.xmpp.org
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/101124/

Attendees:
- Jack (present)
- Will (present)
- Florian (present)
- Mike (present)
- Nyco (present)

Agenda:
- FOSDEM
- Roadmap update
- GSoC
- Elections
- Mini Summits

Minutes:
- FOSDEM
  - call for presenters needs to happen
  - 30 minute format was suggested as working well last time
  - need for video recording noted - need something for 4-5 hrs
  - Will to setup Wiki page and do call-for-presenters
  - last years shirts to be offered for free with new shirt? (carry
over to later)
  - noting that Summit @FOSDEM will be at Cisco location
  - Florian to update the Summit wiki page
  - talking about Dinner and HackDay
    - Florian will find a restaurant for dinner
    - Suggested hack day be at Cisco on Friday (need to clear with peter)

- Roadmap update
  - no updates

- GSoC
  - shouldn't be on agenda - already over
  - Check for Money with Peter (bear)

- Elections
  - nothing to discuss here. All positions nominated

- Mini Summits
  - another carry over - nothing to discuss right now

- Discussion about next agenda
  - Will noted that wordpress table plugin was fixed

Next meeting:
2010-12-08 17:00 aka 5:00pm GMT/UTC

Tentative agenda:
- FOSDEM/Summit
- Calendar feed update for Board Meetings


-- 
Bear

bear at xmpp.org (email)
bear42 at gmail.com (xmpp, email)
bear at code-bear.com (xmpp, email)
http://code-bear.com/bearlog (weblog)

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