[Members] XSF Board Meeting - 20 Nov 2012

bear bear42 at gmail.com
Tue Nov 20 20:47:49 UTC 2012


The 2013 XSF Board had it's first meeting.

Attending: Arc, Florian and Bear
Absent: Ashley and Jason

Agenda

After determining that we did have a Quorum, we went on to discuss two
points - board meeting schedule and Chair nomination/vote

We discussed a couple options and then decided to have the weekly meeting
just after the Tech Council's meeting: 1500 UTC every Wednesday.  See this
link for a breakdown of what that time is in each timezone:
http://everytimezone.com/#2012-11-20,180,6be

After some discussion we decided to move forward with the Chair nomination
and vote.  The only person to put their name up for consideration was Bear
(Mike) and the vote was:

  Arc +1
  Florian +1
  Bear +1

Florian then mentioned that he wants to start talking about FOSDEM and we
asked him to make a post to the mailing list with a tentative agenda and we
would cover it next meeting.

I will cross post this minutes to the various lists and I'm also going to
make a blog post about it.

thanks!

-- 
Bear

bear at xmpp.org (email)
bear42 at gmail.com (xmpp, email)
bear at code-bear.com (xmpp, email)
http://code-bear.com/bearlog (weblog)

PGP Fingerprint = 9996 719F 973D B11B E111  D770 9331 E822 40B3 CD29
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