[Members] Board meeting minutes 20171115
mwild1 at gmail.com
Thu Nov 16 15:37:42 UTC 2017
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.
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.
6.1 FOSDEM/Summit financials
Matthew notes still unresolved. ACTION: Matthew commits to add more
detail to the item on Trello.
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!)
More information about the Members