[Members] 2019-05-16 Board meeting

Nicolas Vérité nicolas.verite at gmail.com
Thu May 16 14:31:59 UTC 2019


Hi all,

Please review and correct me where I'm wrong.


15:30 **ralphm bangs gavel

0. Welcome + Agenda

ralphm is here obviously, nyco & Guus too, MattJ then joins
Although Seve apologised by email, he said would be there but not 100%

ralphm notices there are no minutes for the last two meetings
Guus points to http://logs.xmpp.org/xsf/2019-05-09?p=h

1. Minute taker

nyco raises hand

2. What happens when a typo is fixed in a deferred XEP

jonas is working on improvements. Moved to Awaiting.

3. Server setup

Guus suggests to update inventory of what servers we have

4. Tigase logo use

No discussion

5. Reach out strategy

ralphm suggests expanding https://xmpp.org/uses/
Rough consensus on starting with our members, "Call for
use-cases/testimonials" to members@, Guus and nyco take on this
ralphm suggests a single paragraph, including the product name, an estimate
of the user base (MAU, Monthly Active Users), a link to a more elaborate
(self-hosted) page
MattJ underlines to just keep it simple
To be drafted, sent to Board, and then sent before next meeting

nyco suggest to deploy Matomo on our website to get analytics

6. Compliance badges

Guus will poll members

7. Messenger Regulation

About trying to work with the german government
Guus to make contact with the German government with Alex and the help of
GeOrG

8. AOB

None.

9. Date of Next

+1W

16:10 **ralphm bangs gavel

Chat logs are available here:
http://logs.xmpp.org/xsf/2019-05-16#2019-05-16-b947d8f4f11993bc

Whoever read all this, reply to me in private "coucou".
-- 
Nicolas Vérité (Nÿco)
ᐧ
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