[Members] [Fwd: [Board] meeting minutes, 2007-08-07]

Peter Saint-Andre stpeter at jabber.org
Tue Aug 7 11:56:03 CDT 2007


-------- Original Message --------
Date: Tue, 07 Aug 2007 10:55:07 -0600
From: Peter Saint-Andre <stpeter at jabber.org>
To: board at xmpp.org
Subject: [Board] meeting minutes, 2007-08-07

XSF Board of Directors
Meeting Minutes, 2007-08-07

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

Feedback from the membership mostly positive. Peter to follow up with
the logo designer regarding alternate color shemes and suitability for
use in icon-sized versions.

2. Infrastructure

Peter to initiate inventory with the infrastructure team to determine needs.

3. Elections

Alex has initiated the process for Board and Council elections.

4. Security

Peter to broach topic of "XMPP security summit" with relevant IETF
personnel and begin event planning.

5. Interop

Peter to send message to interop@, jdev@, and standards@ mailing list
about test fests on the interop network.


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