[Members] Board minutes 2016-02-22

Kevin Smith kevin.smith at isode.com
Tue Feb 23 14:09:03 UTC 2016


Room logs: http://logs.xmpp.org/xsf/2016-02-22/
Scribe: Kev
Attendance: Laura, Bear (Mike), Arc, Dave present, Ralph absent

1)  Topics for discussion

Web server replacement. Iteam still looking at server options. Bear to chat to iteam and get a server specced up. Expect around $2k-$3k.

2) Commitment list
 a) Confirming amount in the kitty - Laura’s not heard back from Peter yet.
 b )Sponsor (Erlang Solution)’s invoice - sent. [done]
 c) Director and Officer Insurance - Waiting for Peter to report on this.
 d) Summit report - Bear to coordinate with Ralph this week
 e) Stickers - Bear has the first batch, more to be ordered later [done]
 f) Minute takers - Laura hasn’t found a minute taker yet. Kev offers to informally be minute taker on weeks he’s available, Laura to do them on other weeks. (Dave also offered to write minutes this week, before the previous was arranged) [done]

3) Items for discussion
None (Bear notes that he’s thinking about a US Summit, but nothing to say yet).

4) AOB
Arc and Bear discussed dev sprints at PyCon - nothing was decided
Kev reports the GSoC application is in (Board had previously reviewed the content).
Bear met an XMPP-using company at DeveloperWeek, Bear to get in touch with Peter about ‘reaching out’.

5) Date of next
2016-02-29 17:00

Fini


More information about the Members mailing list