[Members] [board] 27 Feb 2013 Meeting Minutes

Mike Taylor bear at bear.im
Wed Feb 27 18:30:14 UTC 2013


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XSF Board Meeting
2013-02-27
xsf @ muc.xmpp.org
http://xmpp.org:5290/muc_log/muc.xmpp.org/xsf/120227

Attendees:
  Florian Jensen
  Mike Taylor
  Ashley Roach

Absent
  Arc Riley
  Jason Frankel

Topics

please read the logs for the details and nuances

FOSDEM Followup
- - Please update the FOSDEM Checklist
http://wiki.xmpp.org/web/FOSDEM_Checklist

Officer selection
- - we started off saying that we needed to send emails to the current
Officers asking them if they want to remain and during the meeting
Alex and Peter both offered to continue.
- - we need to find a Treasurer, Mike is going to talk to some people
who are familiar with US rules and doing accounting for a living to
see if they are interested, if not then we need to start looking for
someone.

GitHub TOS
 - this became a non issue as everyone realized that GitHub will be a
read-only mirror, so now it's a non-issue :)

GSoC
 - After having given folks the opportunity to register their interest
in helping with the 2013 GSoC, we have determined that we do not have
enough interest that would allow the XSF to properly give the students
the attention and focus that they deserve and require.  Mike will be
sending an email explaining this to the list later.

- -- 

bear
xmpp agitator; ops curmudgeon; generalist
http://bear.im/about
http://bear.im/pubkey.txt
0A93 9BA7 8203 FCBC 58A9 E8B5 9D1E 0661 8EE5 B4D8
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