[Members] [Fwd: [Board] meeting minutes, 2007-03-13]

Peter Saint-Andre stpeter at jabber.org
Tue Mar 13 14:53:50 CDT 2007


-------- Original Message --------
Date: Tue, 13 Mar 2007 13:52:44 -0600
From: Peter Saint-Andre <stpeter at jabber.org>
To: board at xmpp.org
Subject: [Board] meeting minutes, 2007-03-13
XSF Board of Directors
Meeting Minutes, 2007-03-13

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. XSF Logo

Matt and Peter talked with Raja Sundhu <http://rajasandhu.com/> on
2007-03-06 about designing a logo for the XSF. Board approval to spend
up to $1600 on a logo design.

2. Interop Network

DNS for ejabberd.interop.xmpp.org is pointing to an IP provided by
Mickael. Matt to provide an IP for openfire.interop.xmpp.org to get the
network going.

3. Trust Project

Peter received feedback from an IETF security guru regarding the
encrypted sessions technology, who is concerned that it is an all-new
protocol and does not re-use security protocols that have already been
analyzed and implemented. Peter and Ian Paterson to discuss approaches
to addressing concerns.


Peter Saint-Andre
XMPP Standards Foundation

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