[Members] XSF Board Meeting minutes

Peter Saint-Andre stpeter at stpeter.im
Wed Oct 12 20:34:46 UTC 2011


Sorry that I missed the meeting -- I'm on vacation this week. I replied
to an email from Florian about one of the Board candidates, that might
clear up some of the confusion.

On 10/12/11 11:29 AM, bear wrote:
> Minutes, XSF Board meeting
> 2011-10-12
> xsf at muc.xmpp.org
> http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/111012
> 
> Attendees:
> Florian Jensen (Board member)
> Mike Taylor (Board chair)
> Will Sheward (Board member)
> various XSF members
> 
> Absent:
> Peter Saint-Andre (Executive Director)
> Jack Moffitt (Board member)
> Nicolas Vérité (Board member)
> 
> Topics
> - voting problems
>  - need to restore older version of "contact *these* folks to get a
> wiki account"
>  - need to find out when mystery board member sent their wiki access
> request - did they give enough time
>  - was Waqas added to the vote already?  if so then we need to reset
> just for that
> *editors note*: lots of discussion here, not even going to try and
> give a blow-by-blow
> - email is being sent to Alex to inquire about when the mystery board
> person sent their email. This will decide if the board proposes one of
> the following:
>  (1): Reopens applications until (i.e.) Sunday. All existing votes
> will be cleared and the process restarted.
>  (2): Reset all existing votes and restart the voting process without
> the mystery board member and Waqas.
> 
> 


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