[Members] 2019-04-25 Board Minutes

Nicolas Vérité nicolas.verite at gmail.com
Thu Apr 25 14:16:56 UTC 2019


Hi all!

0. Welcome + Agenda

Excused: Guus, but still has an eye passing by.
Present: MattJ, ralphm, Seve, nyco.

1. Minute taker

Suddenly, long minutes pass...

MattJ reminds us that minutes are mandatory, since in the bylaws.
Nyco suggests the use of a real-time collaborative text editor.
ralphm replies it is not ideal to have people taking part in the discussion
also having to take notes.
Nyco steps up as note taker this time.

2. Infrastructure Team lead

No one has seemed to volunteer so far.
Nyco offers a "Pain au Chocolat" for extrinsic motivation.
Kev objects it is more than he ever got for it.
MattJ says "I'll take it".
A confusion happens.
ralphm asks to MattJ: "the pain or the pain?"
MattJ seemed interested by both.
The vote happens: it is unanimous among the present (even Kev).

MattJ, you are the iteam lead now. Congrats!
(read at the end)

3. Deferred XEP typos

The missing Guus reminds us it is https://github.com/xsf/xeps/pull/780
ralphm wants a review by the Council.

4. Server setup

The idea is to balance partially our current infra (DNS, website) to a
cloud provider.

5. Tigase / XMPP Logo

ralphm to ask stpeter this week.

6. AOB

None.

7. Date of Next

+1W
ralphm and Nyco can't make it.

8. Close

ralphm thanks all and bangs gavel.


For unbiaised logs of this meeting:
http://logs.xmpp.org/xsf/2019-04-25


As you all read this, please send a congratulations message to Matt ;-)
-- 
Nicolas Vérité (Nÿco)
ᐧ
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