[Members] XSF Board meeting minutes 2018-03-15
martin.hewitt at surevine.com
Thu Mar 15 17:22:57 UTC 2018
The chat log for this meeting is available at
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
No-one proposed additions.
2. Confirm minute taker
3. Topics for decision
3.1: Board Priorities 2018
The prioritistion meeting is yet to be arranged
3.2: Bus factor / bank account
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
7. Date/time of next.
+1W, 14:30 UK time, as per usual
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