[Members] Minutes for the 20131127 Board Meeting

Mike Taylor bear at bear.im
Wed Nov 27 22:46:24 UTC 2013


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20131120 Board Meeting Minutes

The meeting was started at 1630
log details at http://logs.xmpp.org/xsf/131127/

Present
  Dave
  Laura
  Simon
  Ralph
  Bear

Agenda
  Outreach
  GSoC
  Next Meeting Time

Outreach
  It was brought up that we need to increase outreach to other
organizitions, e.g. Mozilla, Google

  The work being done by Mozilla for the presense-wg was discussed and
also other use cases of XMPP hidden or not.

  After a lot of side talk (seriously, a lot!) about Google and Apple
and things, it was decided that Simon and Laura would start working on
document samples that can be used when reaching out to organizations.

  It was also decided that Simon and Ralph would reach out to Google
to see who we can talk to in an official XSF capacity.

  The outreach documents and work would be listed at
http://wiki.xmpp.org/web/Outreach

  The Board agreed to have Simon and Laura be the working group for
Outreach and they would rope anyone else in as needed.

GSoC
  The Board agreed that if we can find Mentors and Projects that the
XSF would apply for Google Summer of Code.
  Bear also agreed to act as Org Admin if required.
  Bear will make a post to members@ letting people know that we are
starting the GSoC project hunt.

No other agenda items were brought up.

Next Meeting will be 4th of December 2013 at the usual time of 1630 UTC
- -- 

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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