Dear Board members, This email announces the agenda for our next Board meeting, scheduled for Thursday, 18 June 2026, from 16:00 to 16:30 UTC. The meeting will take place in the XSF chatroom at xmpp:xsf@muc.xmpp.org?join. Brief context is included for each agenda item to support preparation. *1. Welcome*Opening of the meeting. *2. Formalize Agenda*Confirm and approve the agenda for this meeting. *3. Jabber Trademark Sublicensing Program*The XSF administers JABBER sublicensing on Cisco's behalf (Cisco owns the mark). The program is near-dormant (most uses date to 2004-2006). Decision sought: direction on whether to continue it or wind it down in a controlled way (notify Cisco; new applicants would then license directly). Note this can be decided independently of the EU-relocation question. Key points 1. Is there any current demand? 2. Existing license-holders' status if it lapses - needs legal confirmation. 3. Reversibility - re-establishing with Cisco later may be hard. 4. Option to simply ask Cisco whether they want to keep the arrangement. Direction sought, not a binding decision - several points require legal advice. Mailing list messages: - https://mail.jabber.org/hyperkitty/list/members@xmpp.org/message/AOSPQYJACO… - https://mail.jabber.org/hyperkitty/list/members@xmpp.org/message/XR4MEQMIYK… - https://mail.jabber.org/hyperkitty/list/members@xmpp.org/message/MIOABW77NC… *4. Any Other Business (AOB)*Items not listed above that require brief attention. *5. Date of next meeting*Agreement on the date of the next Board meeting. *6. Close*Closing of the meeting. Please review the relevant materials ahead of the meeting so that we can use our time efficiently. Kind regards, Guus