[Members] Board Meeting Minutes 2019-04-11

Severino Ferrer de la Peñita seve at delape.net
Thu Apr 11 15:37:53 UTC 2019


Logs available here: http://logs.xmpp.org/xsf/
2019-04-11#2019-04-11-5632b5adee7eb6f7


Present:
- Ralph
- Guus
- Nyco
- Seve

0) Welcome + agenda
Ralph mentions he has one agenda item from Kev,
everything else is on trello already.


1) Minute taker
Seve volunteers for writing minutes after the meeting.
(He is not good at real-time-minute-taking)


2) Infrastructure Team Lead
Kev will continue being part of the Infrastructure Team but steps down as the 
current Team Lead.
All present agree on asking the Infrastructure Team to suggest a new Team 
Lead.
Ralph writes an e-mail to request so.


3) 404.city and the server list
Board agrees on merging https://github.com/xsf/xmpp.org/pull/545/files
which includes another list of public XMPP service providers.
During the discussion, Seve and Ralph point out a list of 5 suggested servers.
Guus takes the initiative to replace that list with the two lists on that PR.
Guus says that even it is not needed, would like to note jonas' suggested a 
vote among members
for this situation.
Seve says a look at this lists should be taken from time to time, to confirm 
everything
stays as agreed.


4) AOB
None


5) Date of Next
All agree on same time the following week.
(2019-04-18 13:30 UTC)


End.
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