[Members] 2019-07-04 XSF Board meeting minutes

Nicolas Vérité nicolas.verite at gmail.com
Thu Jul 4 13:59:31 UTC 2019


Hi all,

Please review and correct it when I'm wrong

15:30 ralphm bangs gavel

0. Welcome + Agenda

Ralph, Guus, Nyco
Half of Seve (excused)
MattJ missing

1. Minute Taker

Nyco volunteers

2. Server setup

Awaiting feedback

3. Badges

Feedback on propositions: three comments, not enough to determine consensus
Nyco to run a poll

4. Fabian Sauter to join SCAM

SCAM has a new member: Fabian Sauter
Welcome, and thanks for the help

5. Review of Roadmap Page

No action taken

6. Awaiting Feedback items

Messenger Regulation (Ge0rG)
=> Ge0rG to send an email to members, says:
Essentially we are on the list of "relevant organizations" and will be
queried about what we exactly want in the next two months or so

Deferred XEP typo (jonas')
=> No news

7. AOB

Mentions on the progress of GSoC

8. Date of Next

+1W

Guus to be off for a two week holiday

9. Close

Thanks all!

15:56 ralphm bangs gavel
ᐧ
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