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

Dave Cridland dave at cridland.net
Wed Jan 4 17:48:55 UTC 2012


On Wed Jan  4 17:29:15 2012, David Banes wrote:
> 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.
> 
> 
Florian *is* someone like Rackspace, and is offering that (hence the  
ds0039 item).



> 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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