[Members] Fwd: [Board] meeting minutes
gnauck at ag-software.de
Tue Oct 30 13:53:18 CDT 2007
Von: board-bounces at xmpp.org [mailto:board-bounces at xmpp.org] Im Auftrag von
Gesendet: Dienstag, 30. Oktober 2007 19:51
An: 'XSF Board'
Betreff: [Board] meeting minutes
XSF Board of Directors
Meeting Minutes, 2007-10-30
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.
we agreed on short weekly meetings Tuesday 17.00 UTC. Next meeting 13th
2. end to end encryption
we will hold a board/council joint meeting to discuss the progress on e2e
encryption. Because we are delayed with e2e and we NlNet progress
Invite the GSOC student to the e2e meeting because he seems to be the only
developer who worked with esessions yet.
Raja to send us a EPS file with the final logo
4. Other Business
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