[Members] XSF Board minutes, 2019-10-31

Dave Cridland dave at cridland.net
Thu Oct 31 15:21:11 UTC 2019


Starring: Ralph "The Chair" Meijer, Matthew "J" Wild, Guus "der" Kinderen,
Severino "Ferrer de la" Peñita.

1) Publicize XSF Financials

Ralph said he was +1 as well, and asked if this could be moved from the
board. Matt and Seve agreed.

2) Board / Council Elections

Ralph noted the current state was 5 for Board and 4 for Council. He said
he'd read that Guus was going to write a blog post on this. As if by magic,
Guus appeared. Matt and Guus noted the blogpost PR at
https://github.com/xsf/xmpp.org/pull/626

Guus said to either suggest improvements or merge it here and now. An
outstanding comment from «pep.» was discussed, with Guus noting that the
comment related to some text he'd lifted from a previous rendition of the
post.

Guus and Ralph suggested merging the post and moving on. (Guus merged the
post at 14:45).

3) Review of Roadmap

Ralph said that due to his new job at Elastic he's been unable to do this,
but will do in about two weeks.

4) AOB

Ralph noted he'd put in a request for the Realtime Lounge at FOSDEM 2020.
Guus hoped we'd get a bit more space this year - Ralph said he had reminded
them of this.

Guus said that if people had ideas for swag, folders, etc for the lounge
that it might be a good idea to start working on them.

5) Date of Next

All agreed to hold another meeting one week hence (Thursday 7th November
1430Z). Ralph offered tentative aologies.

6) Close

Ralph wished everyone a Happy Halloween.
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