[Members] XSF Board meeting minutes 2018-03-15

Martin Hewitt martin.hewitt at surevine.com
Thu Mar 15 17:22:57 UTC 2018


The chat log for this meeting is available at
http://logs.xmpp.org/xsf/2018-03-15#14:35:30

1. Roll call & agenda

In attendance were Martin, Matthew, and Ralph, with Guus appearing just
after the meeting commenced.

The agenda was driven by the current state of the Trello board at
https://trello.com/b/Dn6IQOu0/board-meetings

No-one proposed additions.

2. Confirm minute taker

Martin, post-hoc

3. Topics for decision
3.1: Board Priorities 2018

The prioritistion meeting is yet to be arranged

3.2: Bus factor / bank account

No progress

4. Reviewing commitment list

Board priorities suspended pending above meeting.

Matthew is progressing on the survey, a draft might be forthcoming in the
next couple of days.

Fundraising and finance discussion points remain outstanding.

5. Items for discussion
5.1 Fundraising and financing

Omission of the discussion points postponed discussion until next meeting

6. AOB

(none)

7. Date/time of next.

+1W, 14:30 UK time, as per usual
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