[Members] XSF Board of Directors, weekly meeting 2020-10-01

Maxime Buquet pep at bouah.net
Thu Oct 1 13:52:20 UTC 2020


Hi members!

Here are the minutes for today's Board meeting.

Meetings are held weekly in xmpp:xsf at muc.xmpp.org?join every thursday
at 2:30pm UTC. If you want to add an item for the agenda[0] for a next
meeting, please start a thread on this list and poke a board member to
add it.


# Welcome

Present: Guus, MattJ, pep., Seve
Ralph excused.

# Summit 2021

Even though it's a SCAM matter, Guus thought it'd be good to put it on board's
radar. It's very likely not to happen in person.
Jonas’ points out that if we need infrastructure (as opposed to piggy-backing
on FOSDEM's / renting one, etc.), iteam should know well in advance.

Next SCAM meeting is on Tuesday 6h. Please think about it.

# Close

Date of next: +1w. 2020-10-08 (Thu)

[0]: https://trello.com/b/Dn6IQOu0/board-meetings

-- 
Maxime “pep” Buquet
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