[Members] XSF Board Meeting 2011-05-25 minutes

[bear]

Minutes, XSF Board meeting
2011-05-25
xsf at muc.xmpp.org
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110525/

Attendees:
- Mike Taylor (Board chair)
- Peter Saint-Andre (executive director)
- Will Sheward (Board member)
- Florian Jensen (Board member)
- Jack Moffitt (Board member)
- Kevin Smith (Council chair)

Agenda:
- Trademark Application result
- GSoC update
- Sending books to GSoC students

Minutes:
Consensus declared for the two Trademark applications with Will adding his +1.

Sending books to GSoC students, consensus was that sending the books
is a good thing.  Will asked what books and that list is:
  XMPP: The Definitive Guide
  Pragmatic Programmer
  Getting Things Done

Some bikeshedding on which set of books to send, alternatives listed -
requested that folks mail the board list with their alternatives.
Alternatives listed in the discussion:
 pragmatic programmer's Pomodoro book
 Coder's at Work
 CodeComplete
 Jack's book
 Beautiful Testing

Next meeting is June 8th, 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)

PGP Fingerprint = 9996 719F 973D B11B E111  D770 9331 E822 40B3 CD29