[Members] Board weekly meeting 2018-12-27

Nicolas Vérité nicolas.verite at gmail.com
Thu Dec 27 15:06:42 UTC 2018


Hi all,

Present: Guus, MattJ, Nÿco

1. Meeting with Peter

Still in scheduling phase, about "financials" & "search for ED".

2. Summit & FOSDEM

A schedule was released for talks in the RTC DevRoom.
Venue for summit will be Cisco, hotel still undetermined.

3. GSoC

We previously agreed to wait until mid-January to see if someone steps
forward to act as an org admin.
We have not heard from anyone so far, and might want to renew the call for
one, so Guus will follow up on email.

4. AOB

Ge0rG on trademarks for JabberSPAM: https://github.com/JabberSPAM
Guus reminds links:
https://xmpp.org/about/xsf/jabber-trademark/
https://xmpp.org/about/xsf/jabber-trademark/license-decision-process.html

Another reminder:  https://github.com/xmpp-observatory (not a XSF activity)

5. Date of next

+1W, that makes 2019-01-03.


Any mistake or forgotten bits?
-- 
Nicolas Vérité (Nÿco)
ᐧ
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