[Members] Board minutes, 2010-03-10

Peter Saint-Andre stpeter at stpeter.im
Wed Mar 10 13:35:28 CST 2010


XSF Board Meeting, 2010-03-10
xmpp:xsf at muc.xmpp.org
log at http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/100310/

Agenda
0. Roll Call
1. XEP-0001 revisions
2. Patent and Copyright Policy
3. Summit #9 at OSCON?
4. Website
5. Sponsors
6. Google Summer of Code

0. Roll Call:

All Board members in attendance, along with XSF Executive Director and a
few XSF members.

Meeting minutes

1. XEP-0001 revisions

All Board members voted +1 on the modifications.

2. Patent and Copyright Policy

http://xmpp.org/extensions/inbox/copyright.html
Among other thing, added notice similar to IETF "Note Well" statement.
Peter Saint-Andre to post about this on the standards at xmpp.org list.

3. Summit #9 at OSCON?

Portland, Oregon -- July 19+20
Peter to contact O'Reilly about a room.

4. Website

All tasks in tracker: http://tracker.xmpp.org/browse/COMM
This is really a commteam item, the Board will review once the site is
ready to launch.

5. Sponsors

Will Sheward to post on the board list.

6. Google Summer of Code

Agreement that the XSF will apply to participate.
Mike Taylor ("bear") will be the org admin, with assistance from Peter.

END


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