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

David Banes dbanes at cleartext.com
Wed Jan 4 17:29:15 UTC 2012


On this below;

'Or recommend purchasing a new machine in Iowa'...

How about talking to someone like Rackspace to blag a virtual server as a sponsor deal? low cost for them, big saving for us.


On 04/01/2012, at 5:13 PM, Peter Saint-Andre wrote:

> 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

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