[Members] board meeting minutes for 2010-01-20
Jack Moffitt
jack at collecta.com
Wed Jan 20 14:20:51 CST 2010
# Minutes for the XSF Board Meeting on January 20, 2010
## Present
* Florian Jensen (Board)
* Jack Moffitt (Board)
* Peter Saint-Andre
* Nicolas Vérité (Board)
## Minutes
### 8th XMPP Summit
#### T-Shirts
The XMPP t-shirts for the upcoming summit are off the
printer. Daniel Miller produced and refined a design with input
from the rest of the board, and Will is handling the printing and
payment.
#### Dinner and Transportation
Florian has found a bus to take people to the restaurant for the
Sunday night dinner. Peter will call tomorrow to reserve the bus
and make payment.
#### Banners
Peter said Joe Hildebrand will be bringing the XMPP banners for
the hack day.
#### Hack Day and Developer Challenge
Nokia has generously offered to sponsor a mobile XMPP developer
challenege. The board discussed and refined the rules and other
details of the challenge. Florian will write these up and
announce this to the membership shortly.
### Membership Re-applications
Jack noted that there has not been any reminder e-mail this
voting cycle to those members that need to re-apply. He will poke
to the secretary (Alex) about it.
### Next Meeting
The next meeting of the board will be January 27, 2010 at 18:00 UTC.
There will be an in-person meeting of the board during the 8th
XMPP Summit in Brussels.
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