[Members] XSF Board meeting minutes 2019-06-20

Guus der Kinderen guus.der.kinderen at gmail.com
Thu Jun 20 14:14:33 UTC 2019


The chat log for this meeting is available at
http://logs.xmpp.org/xsf/2019-06-20?p=h#2019-06-20-af7f9482bc34f142

0. Welcome & Agenda
MattJ has sent regrets, Ralph, Nyco, Seve and Guus present.

Other than the Trello-driven list, Guus suggests to add discussing the
M-Sec project e-mail that was received by XSF Board to the agenda

1. Minute taker
Guus

2. Compliance Badges
There has been no feedback on the call for feedback on the three existing
designs, that was sent out on Thu, 23 May. nyco, with backing from jonas'
from the floor, suggest to hold a poll.

It was agreed to have a follow-up to the earlier request for feedback,
followed by a poll. Nyco volunteered.

3. Fabian Sauter to join SCAM
Seve will reach to Fabian, to ask for his motiviation to join.

4. Roadmap page
Ralph will poll Council for feedback on this item.

5. AOB
Guus asked if meeting organization needs to be adjusted, now that summer
vacation is upon us. Ralph remarked that generally the calendar is kept
going. If there's no quorum, then there's no meeting.

6. Date of next
Same time, next week.

7. Close
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