[Members] 2019-04-25 Board Minutes
nicolas.verite at gmail.com
Thu Apr 25 14:16:56 UTC 2019
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
5. Tigase / XMPP Logo
ralphm to ask stpeter this week.
7. Date of Next
ralphm and Nyco can't make it.
ralphm thanks all and bangs gavel.
For unbiaised logs of this meeting:
As you all read this, please send a congratulations message to Matt ;-)
Nicolas Vérité (Nÿco)
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