[Members] [Fwd: [Board] meeting minutes, 2007-12-12]

Peter Saint-Andre stpeter at stpeter.im
Wed Dec 12 13:09:43 CST 2007


-------- Original Message --------
Date: Wed, 12 Dec 2007 12:09:02 -0700
From: Peter Saint-Andre <stpeter at stpeter.im>
To: board at xmpp.org
Subject: [Board] meeting minutes, 2007-12-12

XSF Board of Directors
Meeting Minutes, 2007-12-12

In attendance:

Alexander Gnauck (Board Member)
Jack Moffitt (Board Member)
Mickael Remond (Board Member)
Peter Saint-Andre (Executive Director)

Scribe: Peter Saint-Andre

0. Roll Call

All Board members in attendance, quorum achieved.

1. Logo

The designer will send us the files today.

2. Interop Testing / Compliance Program

Discussed how to jump-start the online interop testing network. Alex
recently verified that ejabberd.interop.xmpp.org is the only server
running. Easier account provisioning would help. Alex and Peter will
post to the jdev at jabber.org list about this. Peter will ping various
server vendors about participating.


Since we don't have a devroom this year, the preliminary plan is to
participate in FOSDEM on Saturday (man the booth, go to talks, etc.) and
hold an "XMPP summit" on 1.5 days (Sunday and Monday) at a hotel. The
summit will be open to developers and other technical people who commit
to making a presentation about Jabber/XMPP technologies, such as a
proposal to fill a gap in the protocols, an implementation report
regarding an existing technology (we will provide a template), a talk on
deployment challenges, etc. Alex and Peter will set up a wiki page about
this tomorrow and post to the jdev at jabber.org list.

4. IPR Policy

No discussion this week. Further discussion will occur on the member and
board lists.

5. Financial Report

Peter and Christina will provide an end-of-year report after 2007-12-31.

6. Sponsors

No discussion.

7. XMPP Federation

No discussion.

8. Next Meeting

Tuesday, December 18.


Peter Saint-Andre

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