[Members] 2011-02-16 Board meeting minutes

bear bear42 at gmail.com
Wed Feb 16 11:40:34 CST 2011


2011-02-16 XSF Board meeting
Room: xsf at muc.xmpp.org
Chatlogs: http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110216

People:
 Bear
 Jack
 Florian
 Nyco
 Will

Agenda:
- Summit #10 action items
- Google Summer of Code
- sponsors
- finances
- Summit #11 in North America

Minutes:
 - Started with discussion of Summit #10 and getting a summary post
together - StPeter will do that
 - GSoC: consensus is that we do participate but add on a requirement
for an end-of-session report
  - bear will be OrgAdmin with Will as secondary, Kev to be point for mentors
 - Florian to talk to Voxeo about sponsor page text and will work with Will
  - StPeter and Florian to work on a thank-you post for dinner sponsors
- Summit #11 at OSCon is a "go", more details to be worked out next meeting

Next meeting: 2011-03-02

Meetings are in the calendar through the end of Q1 2011.


-- 
Bear

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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