[Members] XSF Board meeting minutes 2018-02-22

Guus der Kinderen guus.der.kinderen at gmail.com
Thu Feb 22 17:11:51 UTC 2018


In attendance were Ralph, Matthew and Guus. Nyco sent apologies, Martin was
MIA.

The chat log for the history is available at
http://logs.xmpp.org/xsf/2018-02-22/#14:32:41

One agenda item was discussed: the resurrection of the Communications Work
Team.

Board approved the establishment of the Communications Work Team, defining
its charter as:

The team's mission is to inform the XMPP community and interested parties
on news and recent developments within XMPP ecosystem.


As members of the team were accepted:

   - Daniel Wisnewski (Daniel_W)
   - Jan-Carel Brand (jcbrand) as Chair
   - Nicolas Vérité (Nyco)
   - Severino Ferrer de la Peñita (Seve or SouL)

Board furhermore noted that iteam can implement any technical requirements
for the comm team, an effort that was swiftly started by Intosi, present
during the meeting.

The date and time of the next meeting: +1w

Regards,

  Guus
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