[Members] Agenda prep for 17 Aug 2011 meeting

bear bear42 at gmail.com
Tue Aug 16 02:17:40 UTC 2011

On Mon, Aug 15, 2011 at 21:52,  <jehan at zemarmot.net> wrote:
> Hi,
> On Mon, 15 Aug 2011 20:11:37 -0400, bear <bear42 at gmail.com> wrote:
>> Normally I would say just edit the wiki, but that's if the topic is
>> "well contained".
>> Organizing a Jingle interop event may not even be part of the board's
>> realm of interest until the plans for one reach a point where a date
>> has been set and now some official XSF decision needs to be made.
>> A lot of what goes on during an Interop needs to be hashed out before
>> hand - have you talked about this on the lists yet?
> Yes I did and I was actually answered the opposite of you! That's why I
> have been pressing for 2 months to try and get this approved by the
> board. I was told that this must first be approved by the board before
> going any further, then the board must appoint an organizer, who in
> turn must gauge interest from implementers and only then try and begin
> to organize the event…
> This answer was the only one I got when starting a discussion on the
> topic. And that was the 8th of June, so more than 2 months ago.

Apologies if I have forgotten parts of the past conversations.  Not to
make any excuses, but most of the board were very busy in their daily
routines and this may have been lost in the shuffle.

The good thing is that this is part of the reason, IMO, on why we have
started to make some changes to how the Board meetings are worked on
and operated :)

>> For now do add the item to the list so the other members of the board
>> can see that it's something to talk about - they may even start
>> discussing the above points here :)
> I hope so because I am starting to feel being just thrown from one desk
> to another in a big administration thingy before being able to do
> anything real. :-/ We are back to the discussion about trying to do
> something to improve the interest in XSF for members (and for everyone
> else interested in XMPP too, I would say).
> Shouldn't this other topic as well be raised to the board by the way?
> Because it seems to me that right now, we had a start of discussion, on
> the members list, about changing the XSF, but if we don't try to make it
> further, it will just stay so: a discussion.

I will raise this topic at Wednesday's meeting and try and make sure
we have some decision.

> Thanks.
> Jehan
>> thanks,
>> On Mon, Aug 15, 2011 at 19:13,  <jehan at zemarmot.net> wrote:
>>> Hi,
>>> should one update directly the wiki or one tells by email and you do
>>> it?
>>> Anyway my proposition to organize a Jingle interop event has not been
>>> discussed yet. Could it be at this meeting?
>>> Thanks.
>>> Jehan
>>> On Mon, 15 Aug 2011 15:07:30 -0400, bear <bear42 at gmail.com> wrote:
>>>> Does anyone have anything specific they wish to add to the agenda this week?
>>>> The details for the next board and the current (empty) agenda can be
>>>> found/updated here:
>>>> http://wiki.xmpp.org/web/Board


bear at xmpp.org (email)
bear42 at gmail.com (xmpp, email)
bear at code-bear.com (xmpp, email)
http://code-bear.com/bearlog (weblog)

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