[Members] XSF Board Meeting 2011-08-03 Minutes
bear
bear42 at gmail.com
Wed Aug 3 17:35:55 UTC 2011
Minutes, XSF Board meeting
2011-08-03
xsf at muc.xmpp.org
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110803
Attendees:
- Mike Taylor (Board chair)
- Peter Saint-Andre (executive director)
- Will Sheward (Board member)
- Florian Jensen (Board member)
Absent:
- Jack Moffitt (Board member)
- Nicolas Verite (Board member)
Agenda:
- moving to a weekly meeting
+1 from Florian, WFM from Peter. Mike to email board list to confirm
- changing the time
time works for everyone else, Mike will make it WFM
- schedule membership meeting for new members
Peter will ping Alex about announcing and scheduling the meeting
- email members about board/council candidates
Wiki page for 2011 election to be filled out when membership meeting is known
http://wiki.xmpp.org/web/Board_and_Council_Elections_2011
- discussion of charter/rules change for attendance?
A discussion happened on the members list about the fact that
missed-vote rules being vague, but nothing was driven to consensus.
Mike to email the members about that question and asking if enough
consensus was reached to make a request to the Board
--
Bear
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bear42 at gmail.com (xmpp, email)
bear at code-bear.com (xmpp, email)
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