[Members] Fwd: [Board] meeting minutes

Alexander Gnauck gnauck at ag-software.de
Tue Oct 30 13:53:18 CDT 2007


FYI

-----Ursprüngliche Nachricht-----
Von: board-bounces at xmpp.org [mailto:board-bounces at xmpp.org] Im Auftrag von
Alexander Gnauck
Gesendet: Dienstag, 30. Oktober 2007 19:51
An: 'XSF Board'
Betreff: [Board] meeting minutes

XSF Board of Directors
Meeting Minutes, 2007-10-30

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. Meetings

we agreed on short weekly meetings Tuesday 17.00 UTC. Next meeting 13th
November.

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
updates.
Invite the GSOC student to the e2e meeting because he seems to be the only
developer who worked with esessions yet.

3. Logo

Raja to send us a EPS file with the final logo

4. Other Business
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