[Members] Board meeting minutes

Peter Saint-Andre stpeter at stpeter.im
Thu Oct 21 15:55:37 CST 2010


Minutes, XSF Board meeting

2010-10-20
xsf at muc.xmpp.org
there was confusion about the start time, thus staggered attendance

Attendees:
- Nÿco
- Peter
- Florian
- Will (at 19:00 UTC)
- Jack (at 19:00 UTC)

Agenda:
- New Website
- Sponsors
- Roadmap update
- GSoC
- Elections
- Mini Summits

Minutes:
- New Website
Bear volunteered to maintain some pages, Kev has given access
Jehan reports to be integrated

- Sponsors
Voxeo as first sponsor
Florian to ping Nokia
Peter to ping ISOC

- Roadmap update
Florian to send summary
Peter to send proposed changes

- GSoC
Nothing to discuss, GSoC is done

- Elections
Kev raised an election issue in the Council meeting, see
http://xmpp.org:5290/muc_log/muc.xmpp.org/council/101018/#18:10:14 for
details
Peter preferred to raise that issue after this round of elections

- Mini Summits
Brief discussion, to be taken up by the newly-elected Board

Next meeting:
To be determined by the newly-elected Board

/psa


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