[Members] XSF Board meeting minutes 2018-04-05

Guus der Kinderen guus.der.kinderen at gmail.com
Thu Apr 5 14:21:26 UTC 2018


In attendance were Nyco, Matthew, Martin and Guus. With Ralph missing,
Matthew acted as chair

The chat log for this meeting is available at
http://logs.xmpp.org/xsf/2018-04-05/#13:30:11

1) Membership survey

No more feedback was received on Matthews draft of a membership survey,
that was sent to the board maiinglist earlier. Nyco mentions that he is in
progress of writing some feedback. Matthew will wait for that, then turn
the draft into a form ready for sending.

2) Fundraising and financing

Guus has send out an email to the XSF Treasurer earlier today, requesting
help.

Nyco proposes to start an online shop that sells swag, to generate some
income. Georg warns that permission to use the Jabber trademark might be
needed. Guus mentions that swag is already sold at FOSDEM, implying that
it's possible to sell non-Jabber-trademarked swag.

Nyco already did some legwork on this, and agrees to draft a plan for
starting an online store.

3) Executive Officer replacement

Matthew states that Ralphs (who was not attending) input is desirable on
this topic.

Matthew states that the XSF Bylaws state that we have an executive officer.

Matthew and Guus raise the issue of not having clear on the definition of
the responsibilities of an Executive Officer, which prevents meaningful
progress on the issue of appointing one.

Martin agrees to collect information on the role and responsibilities of
the executive officer, to be discussed during the next board meeting.

4) AOB

(none)

5) Scheduling the next board meeting

All in attendance were happy with +1w
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