[Members] [Fwd: [Board] meeting minutes, 2006-11-28]

[Peter Saint-Andre]

FYI

-------- Original Message --------
Subject: [Board] meeting minutes, 2006-11-28
Date: Tue, 28 Nov 2006 11:44:38 -0700
From: Peter Saint-Andre <stpeter at jabber.org>
Reply-To: Discussion list for JSF Board members <board at jabber.org>
To: board at jabber.org

JSF Board of Directors
Meeting Minutes, 2006-11-28

In attendance:

Alexander Gnauck (Board Member, Secretary)
Mickael Remond (Board Member)
Peter Saint-Andre (Executive Director)
Matt Tucker (Board Member, Chair)

Scribe: Peter Saint-Andre

0. Roll Call

All Board members in attendance, quorum achieved.

1. Treasurer

Christina Millard has agreed to be the Treasurer, exact duties to be
worked out.

2. FOSDEM devcon/interop event

Mickael Remond and Ralph Meijer are working to find a room that we can
rent for the devcon/interop event before FOSDEM.

3. Marketing

Matt, Alex, Peter, and Sam from Jive Software had a conference call last
week regarding strategies. Further meetings to be held to work on the
marketing message and associated PR efforts.

Matt and Peter have contacting one large company rumored to be working
on XMPP support and are contacting others as well. Substantive progress
will be reported as it occurs (too early yet to speculate).

4. XMPP Standards Foundation Proposal

Alex to announce the meeting date and begin the voting process soon.

5. Intermediate Certification Authority Proposal

The Board officially approved this proposal. Peter to write a memo of
understanding and work out the final details with StartCom.

6. Trust Proposal

A non-profit organization is interesting in funding this. Board and
Council members are reviewing it further to ensure that we are
comfortable with proceeding.

/psa

-- 
Peter Saint-Andre
Jabber Software Foundation
http://www.jabber.org/people/stpeter.shtml

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