[Members] [Fwd: [Board] meeting minutes, 2008-03-18]

Peter Saint-Andre stpeter at stpeter.im
Fri Mar 21 17:36:04 CDT 2008


FYI.

-------- Original Message --------
Date: Fri, 21 Mar 2008 16:34:26 -0600
From: Peter Saint-Andre <stpeter at stpeter.im>
To: XSF Board <board at xmpp.org>
Subject: [Board] meeting minutes, 2008-03-18

XSF Board of Directors
Meeting Minutes, 2008-03-13

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

Peter to finish annual report and send "polite invoices" this week.
Feedback received from Board members on invoice format.

2. ICA

Discussed potential optimizations for server admins who deploy multiple
virtual hosts. Will follow up with StartCom.

3. Membership

Alex to start the application period soon, Board members will recruit
more members.

4. Infrastructure

Machine expected soon from HP for the xmpp service. Recent problems with
the web server require attention.

5. Conferences

Need to make a list of conferences where XSF members and others could
present about XMPP. To discuss on the members at xmpp.org list.

6. Next Meeting

March 25

/psa



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