[Members] XSF Board Meeting Minutes 2017-07-12
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
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
3. Any other Business
4. Next Meeting
Agreed on +1W
End of Meeting
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