[Members] XSF Board Meeting 2011-09-07 minutes

bear bear42 at gmail.com
Wed Sep 7 17:42:32 UTC 2011


Minutes, XSF Board meeting
2011-09-07
xsf at muc.xmpp.org
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/110907

Attendees:
- Mike Taylor (Board chair)
- Peter Saint-Andre (executive director)
- Florian Jensen (Board member)
- Will Sheward (Board member)

Absent:
- Jack Moffitt (Board member)
- Nicolas Verite (Board member)

Agenda:
 Review results of Quarterly Member meeting
 - no review necessary, handled by XSF Secretary

 Discuss Board and Council election details (when, how, who...)
- Peter reminds us that last year the election was scheduled for mid-October
- Will asks if we cannot do the same this year - no reason to not do so given
- Peter notes that last year the meeting was Oct 25th 2010 and this
year the member meeting was on a tuesday, so 25 Oct 2011 would be 1
year.
- consensus reached, confirmation to be done with Alex on the members list
- Peter asks the 800lb pachyderm question of the day: how do we recruit
- Peter has a couple people in mind, Mike asked about approaching Adam from &yet
- Alex will update the wiki page
http://xmpp.org/about-xmpp/xsf/xsf-member-list/ so that we have a list
of possible victims^Hcandidates
- Board members will approach people on the list about serving


-- 
Bear

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