[Members] meeting notes

Peter Saint-Andre stpeter at stpeter.im
Wed Dec 22 14:58:42 CST 2010


Here are notes from today's Board meeting. Although the Board did not
have a quorum, some interesting discussion ensued. Notes are as follows
(from http://typewith.me/g942GwirVn with several scribes)...

###

Board Meeting - 22.12.2010

Present:
Florian
Nÿco
Peter

Absent:
Will
Mike
Jack

Agenda:
FOSDEM/Summit
Facebook
Sponsors

Discussion:

Summit

    * IETF involvement

    * A joint XMPP Summit / IETF XMPP WG Meeting

    * IETF topics can take up to half of the Monday sessions

    * Need to be coordinated with XMPP WG co-chairs


DevChallenge

    * Nokia agreed to give away 1 device

    * No reply yet about demo devices (20x)

    * Peter to ask on the Members List for topics


The Facebook debate

    * The XSF will not operate any official pages except XMPP.org

    * Members are free to create pages promoting XMPP but note that
these aren't in any way official and thus shouldn't be labeled as official.

    * to be voted on by the XSF Board

Voxeo Page

    * Logo's sent to Peter

    * XSF to draft text and ask for approval

Next meeting:
2011-01-05, same place, same time

Chat logs:
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/101222/


###

Peter

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



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