[Members] Board meeting minutes

Peter Saint-Andre stpeter at stpeter.im
Thu Oct 21 15:56:16 CST 2010


Oh, and the log is here:

http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/101020/

On 10/21/10 3:55 PM, Peter Saint-Andre wrote:
> 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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