[Members] XSF Board Meeting Minutes 2017-07-12

Jonas Wielicki jonas at wielicki.name
Wed Jul 12 16:32:20 UTC 2017


Present: Arc (Chair), Matt, Martin.


0. Welcome + Agenda


1. New Members for the Infrastructure Team

Kevin wants to add Guus to iteam. Normally there should be a charter 
describing
how new people for work teams are selected. Kevin has no knowledge that such a
thing ever existed for iteam, so he falls back to asking board.

MattJ, Arc, Martin +1


2. Data Recovery

Arc asks whether there are any news. Kevin reports "nothing much to report".
intosi adds that Alex is currently resurrecting memberbot for the upcoming
election.


3. Any other Business

None.


4. Next Meeting

Agreed on +1W

End of Meeting
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