[Members] XSF Board Meeting minutes

bear bear42 at gmail.com
Wed Oct 12 21:02:04 UTC 2011


On Wed, Oct 12, 2011 at 16:34, Peter Saint-Andre <stpeter at stpeter.im> wrote:
> 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.

I think we would have banned you from the channel if you showed up
while on holiday ;)


>
> 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.
>>
>>
>



-- 
Bear

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