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

David Banes dbanes at cleartext.com
Wed Jan 4 18:27:19 UTC 2012


On 04/01/2012, at 5:48 PM, Dave Cridland wrote:

> 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).
> 

Whoops, sorry Florian :(


> 
> 
>> 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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> 
> -- 
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