[Members] Fwd: [Board] Board Minutes of 2011-12-14

[Peter Saint-Andre]

It seems that our esteemed Chair sent these only to the board list...

/psa

-------- Original Message --------
Subject: [Board] Board Minutes of 2011-12-14
Date: Thu, 15 Dec 2011 15:12:32 +0000
From: Florian Jensen <admin at flosoft.biz>
Reply-To: XSF Board <board at xmpp.org>
To: XSF Board <board at xmpp.org>

Minutes, XSF Board meeting
2011-12-14
xsf at muc.xmpp.org
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/111214

Attendees:
Florian Jensen (Board member)
Mike Taylor (Board member)
Dave Cridland (Board chair)
Peter Saint-Andre (Executive Director)
Ashley Roach (Board member)
Chris Christou (Board members, via the stpeter text bridge)
various XSF members

Absent:

Topics:

- Athena (Webserver)
    - Infrastructure Team to decide whether to:
        - Use sponsored machine replacing ds0039
        - Or recommend purchasing a new machine in Iowa
    - Iteam to map out costs for new machine

- Teams, SIGs, and other constructs
  - Infrastructure Team ("iteam") is active
  - Technical Review Team is inactive
  - Communications Team is inactive
  - Agreement to propose closing the last two
  - Discussion about forming an Interoperability SIG (not limited to XSF
members, essentially the interop at xmpp.org with more formal XSF support)
  - Discussion about forming a FOSDEM Team (limited to XSF members)

- FOSDEM / Summit
  - No discussion because of time constraints

- Next meeting: December 21 at 16:30 UTC