[Members] [Fwd: [Board] meeting minutes, 2007-04-03]

Peter Saint-Andre stpeter at jabber.org
Wed Apr 4 13:12:14 CDT 2007


-------- Original Message --------
Date: Tue, 03 Apr 2007 11:17:49 -0600
From: Peter Saint-Andre <stpeter at jabber.org>
To: board at xmpp.org
Subject: [Board] meeting minutes, 2007-04-03

XSF Board of Directors
Meeting Minutes, 2007-04-03

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. Logo

Work is underway, Peter will ping the logo designer this week for an update.

2. Sponsors

Peter to send updated sponsor info to the Board list. We will harmonize
the dates (so that sponsorship runs for a calendar year) and contact all
existing sponsors about renewing.

3. Interop

Jive Software and Process-One to get their interop servers running at
openfire.interop.xmpp.org and ejabberd.interop.xmpp.org, Peter to issue
certificates via ICA.

4. e2e project

Estimates for a security review are much longer (and therefore more
expensive) than expected. Some refactoring may be necessary (Peter to
discuss with Ian). Peter to push out initial version of "XTLS" spec for
discussion and comparison.


Peter Saint-Andre
XMPP Standards Foundation

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