[Members] XSF Board meeting minutes 2018-08-23

Guus der Kinderen guus.der.kinderen at gmail.com
Thu Aug 23 14:02:24 UTC 2018


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

The chat log for this meeting is available at
http://logs.xmpp.org/xsf/2018-08-23/#13:33:33

1) Draft a membership survey on priorities.

Results are in. General consensus is that a list of priority suggestions
for the next board is to be distilled from it (as the tenure for the
current board members is nearing to an end). Nyco agreed to draft such a
list, and created
https://trello.com/c/Al4GHsYy/311-proposed-prios-for-the-2018-2019-board-based-on-survey
to track that effort.

2) Create plan for online shop selling XSF swag

A motion carred that the  effort to create an online shop is abandoned for
now, until someone comes up with a clear plan that we can vote on directly.

3) AOB

(none)

4) Scheduling the next board meeting

All in attendance were happy with +1w
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