[Members] next XSF Board Meeting(s)

bear bear42 at gmail.com
Mon Jul 18 17:16:41 UTC 2011


On Mon, Jul 18, 2011 at 12:59,  <jehan at zemarmot.net> wrote:
> Hi,
>
> did you receive my previous email I sent you directly (after the
> discussion on this list)?
> I had various points in there, that I repost here:

yes, I had received but not yet gone thru all of the points and
gathered the various bits of information as I was away on business.

>
> - The date of next meeting: you answered this in your previous email in
> the thread;
>
> - Also that might be nice if the wiki page (
> http://wiki.xmpp.org/web/Board quite outdated) was filled with previous
> meeting information (or at least telling us on this wiki page where to
> find the minutes information if it is already summarized on another
> page) and the calendar be updated with next meeting as well:
> http://xmpp.org/calendar/xsf-board.ics
>
> - Also if I understand well, the last 2 board meetings were canceled? I
> discuss this a little with Peter and I think that could be nice an email
> is sent also in this case, maybe giving us the reason of the
> cancellation and especially the date for the next meeting (because right
> now, you give dates in the minutes email, but when there is no meeting,
> then there is no minutes, hence email, hence new date). -> basically
> this is what you just did, but what I propose is that it could become
> normal procedure.
>
> - What are the items to be discussed in the next meeting? Items,
> updated as new ones come, could be a nice addition to add to the wiki
> page as well. Right now, is there a page for this? Because I could not
> find.
>
> - And finally, if not already in the items to discuss (because I asked
> about this some long time ago on members@), could we add an item for a
> Jingle interop event?
> Thanks!
>
> Jehan
>
> On Mon, 18 Jul 2011 12:44:55 -0400, bear <bear42 at gmail.com> wrote:
>> According to my schedule we have a Board Meeting in place for the 20th
>> of July 2011 and also for the 3rd of August 2011.
>>
>> Given the discussions that have been happening in various venues, I
>> would propose that this coming meeting (20 July 2011) we finish with
>> any remaining work from the first half of the year and get an agenda
>> together for a discussion about the XSF and it's future focus for the
>> 3 Aug 2011 Meeting.
>>
>> If anyone has anything specific they wish the board to consider for
>> the 3 Aug 2011 meeting, please send an email to the members@ list so
>> that we can be aware of the issue and add it to our agenda.
>>
>> thanks!
>
>



-- 
Bear

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bear42 at gmail.com (xmpp, email)
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