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

Dave Cridland dave at cridland.net
Wed Jan 4 17:15:39 UTC 2012


On Wed Jan  4 17:13:55 2012, Peter Saint-Andre wrote:
> It seems that our esteemed Chair sent these only to the board  
> list...
> 
> 
Our esteemed chair fobbed the job off onto Florian, actually, and  
forgot to look at where they were sent. :-/


> /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

-- 
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