[Members] [Fwd: [Board] meeting minutes, 2008-01-08]

[Peter Saint-Andre]

FYI

-------- Original Message --------
Date: Tue, 08 Jan 2008 15:02:02 -0700
From: Peter Saint-Andre <stpeter at stpeter.im>
To: XSF Board <board at xmpp.org>
Subject: [Board] meeting minutes, 2008-01-08

XSF Board of Directors
Meeting Minutes, 2007-12-18

In attendance:

Alexander Gnauck (Chair)
Jack Moffitt (Board Member)
Mickael Remond (Board Member)
Peter Saint-Andre (Executive Director)

Scribe: Peter Saint-Andre

0. Roll Call

All Board members in attendance, quorum achieved.

1. Sponsors

HP has agreed to send us a 64-bit machine to be used for hosting the
jabber.org IM service.

Peter is contacting existing sponsors about renewal for 2008.

The Board will discuss at its next meeting several other in-kind
sponsorships.

2. FOSDEM

The Board agreed that it will offer financial assistance to XSF members
who wish to participate in the "XMPP Summit" to be held February 24+25
in Brussels. Details to follow.

3. IPR Policy

Peter will post again to debian-legal for final feedback, with a Board
vote to follow.

4. Finances

Peter to provide financial report at next meeting.

5. Interop / Compliance

No discussion.

6. Deployment Forum

No discussion.

7. Next Meeting

January 15, 2008.

/psa



-- 
Peter Saint-Andre
https://stpeter.im/

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