[Members] XSF Board meeting minutes 2019-08-29

Guus der Kinderen guus.der.kinderen at gmail.com
Thu Aug 29 13:56:35 UTC 2019


The chat log for this meeting is available at
https://logs.xmpp.org/xsf/2019-08-29?p=h#2019-08-29-765458b751518906

0. Welcome

All board members are in attendance.

1. Minute taker

Guus

2. Badges

The designer was reached out to by Ralph, and asked for a complete set of
possible combinations of elements that can go on a badge. Guus volunteered
to create such a list.

3. Roadmap

There's been discussion in the community, but a formal review of the
roadmap has not been completed yet.

4 AOB
- Should new (board/council) elections be organized? Ralph mentions that
Alex usually picks this up in September. Alex chimes in to note that the
elections are indeed on his radar.
- Guus has been approached by https://openvoipalliance.org/ - they're
interested in involving XMPP. Guus expresses desire to find out if there's
benefit for the XSF in actively becoming a partner in that effort. Other
board members are generally positive, Ralph asks for an introduction, which
Guus agrees to provide.

5 Date of next
Same time, next week.

6. Close
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