[Members] WG: [Board] Meeting Minutes, 2007-11-20
gnauck at ag-software.de
Tue Nov 20 13:29:48 CST 2007
I think we should discuss the interop / compliance topic also here on the
member list (see below 5.)
Waiting for your comments and discussions;-)
Von: board-bounces at xmpp.org [mailto:board-bounces at xmpp.org] Im Auftrag von
Gesendet: Dienstag, 20. November 2007 20:24
An: 'XSF Board'
Betreff: [Board] Meeting Minutes, 2007-11-20
XSF Board of Directors
Meeting Minutes, 2007-11-20
Alexander Gnauck (Board Member)
Jack Moffitt (Board Member)
Mickael Remond (Board Member)
Peter Saint-Andre (Executive Director)
Scribe: Alexander Gnauck
0. Roll Call
All Board members in attendance, quorum achieved.
1. Security Project
Peter sent the money back which we received from NLnet. Peter will follow up
with them if they need anything else from us.
2. Process One in-kind sponsorship
Mickaël to send his proposal about in-kind sponsorship again to the list. We
will discuss this in the next meeting.
Peter contact HP again regarding the possible donation of a 64-bit machine.
If that does not come through we will proceed with purchase.
Peter follow up with Raja again about delivery and payment.
5. Other Business
We had some discussion about the interop network / compliance stuff
* how we will award the little stickers for "XMPP Basic Client 2008"
* Peters idea is that you cannot be certified unless you participate in the
* interop testing does not work very well yet. How can we improve the
interop network and automate account creation.
Also, Peter and Christina still need to update the financial summary and
report to the Board regarding finances.
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