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Difference between revisions of "Board-Meeting-2023-08-03"
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(add proposed date of next meeting) |
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* Time: 17:00-17:30 UTC | * Time: 17:00-17:30 UTC | ||
* Place: XSF chatroom xmpp:xsf@muc.xmpp.org?join | * Place: XSF chatroom xmpp:xsf@muc.xmpp.org?join | ||
=Previous Meeting= | |||
See https://wiki.xmpp.org/web/Board-Meeting-2023-07-06 | |||
=Agenda= | =Agenda= | ||
==Call to Order / Quorum== | ==Call to Order / Quorum== | ||
All Board members in attendance. | |||
==Returning Business== | ==Returning Business== | ||
See https://wiki.xmpp.org/web/Board-Meeting-2023-07-06 | |||
* IETF MIMI WG / MLS / DMA (no major updates) | |||
* Infrastructure situation (Matthew Wild to post to the Foundations list about short-term help) | |||
* GSoC (Edward Maurer will attend the mentor summit) | |||
* Finance update (Peter Saint-Andre provided a correction to a statement made in the last meeting: the XSF *will* be paid for its participation in GSoC 2023) | |||
==New Business== | ==New Business== | ||
* Shall we begin a Last Call for comments on XEP-0458 ("Community Code of Conduct")? | |||
Board agreed to do so. Peter Saint-Andre will review the previous feedback and summarize it in a Last Call message. The previous feedback will be considered during Last Call. | |||
==AOB== | ==AOB== | ||
* Discussion about perhaps participating in outreachy. There is concern that Google might cancel GSoC. If we work through outreachy, we would need to raise the funds ourselves. | |||
==Date of Next Meeting== | ==Date of Next Meeting== | ||
Thursday, September 7, 2023. | Thursday, September 7, 2023. | ||
See https://wiki.xmpp.org/web/Board-Meeting-2023-09-07 | |||