[Members] Board meeting minutes 20171115

[Matthew Wild]

1. Role call

Present: Martin, Arc, Matthew

Nyco apologised in advance for not being able to attend due to the
time shift caused by DST.

2. Minutes

Matthew voluteered.

3. Topics for decisions

3.1 Rename XEP status 'Draft' to 'Stable'

Matthew summarized current status, based on mailing list discussions
(lack of consensus). No action taken during this meeting.

4. Commitments for week ahead

4.1 Council and Board elections.

These are in progress. No action required.

5. Items for discussion

5.1 Editor team members

Martin states that a comment on Trello suggests this has been
achieved. No action required.

6. AOB

6.1 FOSDEM/Summit financials

Matthew notes still unresolved. ACTION: Matthew commits to add more
detail to the item on Trello.

6.2 SASL-HT

Dave Cridland comments that he suspects this is no longer relevant.

7. Next meeting

2017-11-22 17:00 UTC (NOTE: Time change in UTC!)