[Members] WG: [Board] Meeting Minutes, 2007-11-20

Alexander Gnauck gnauck at ag-software.de
Tue Nov 20 13:29:48 CST 2007


FYI,

I think we should discuss the interop / compliance topic also here on the
member list (see below 5.)
Waiting for your comments and discussions;-)

Regards,
Alex

-----Ursprüngliche Nachricht-----
Von: board-bounces at xmpp.org [mailto:board-bounces at xmpp.org] Im Auftrag von
Alexander Gnauck
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

In attendance:

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.

3. Infrastructure

Peter contact HP again regarding the possible donation of a 64-bit machine.
If that does not come through we will proceed with purchase.

4. Logo

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"
compliance?
* Peters idea is that you cannot be certified unless you participate in the
interop network.
* 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.

Alex
-------------- next part --------------
A non-text attachment was scrubbed...
Name: smime.p7s
Type: application/x-pkcs7-signature
Size: 6531 bytes
Desc: not available
Url : http://mail.jabber.org/pipermail/members/attachments/20071120/1e16b9c6/attachment.bin 


More information about the Members mailing list