[Members] 2011-01-05 Board Meeting minutes

bear bear42 at gmail.com
Wed Jan 5 11:44:44 CST 2011


Board Meeting - 2010-01-05
Room: xsf at muc.xmpp.org
Chatlogs: http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110105/

Present:
* Florian
* Nÿco
* Peter
* Will
* Mike

Absent:
* Jack

Agenda:
  Review latest board meeting items:
    http://mail.jabber.org/pipermail/members/2010-December/006134.html
  Summit/FOSDEM update
  RFCbis migration path
  Reach out to client devs for possible FOSDEM Interop action

Discussion:

 Summit/FOSDEM update
  - Will updates the board about the choices/options for tshirts
  - We find out that we may not have a stand, options being discussed
    consensus is that we find out who has a stand and barter/beg for
sharing their space
  - Florian updates us on hotel options
   - Best Western is likely choice (same as last  year)
   - Florian to post to summit@ list real soon now
  - Dinner restaurant is being researched and Florian will post to
summit@ with choices
  - update on devroom speakers
   - 3 confirmed, 1 possible
   - suggestion on getting list of last years speakers and asking them
to talk about progress

 RFCbis - unsure of who "owns" the agenda item, moving on - post to
the board@ list with details about what needs to be discussed

 Interop Testing
  - bear and fritzy are reaching out to client and library developers
about participating next time

Next meeting:
2011-01-19, same place, same time

Chat logs:
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110105/


-- 
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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