[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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