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Difference between revisions of "Board-Meeting-2023-04-05"
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Moving things around...
(→Agenda: add praises to wurstsalat) Tags: Mobile web edit Mobile edit |
(Moving things around...) |
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=Agenda= | =Agenda= | ||
==Call to Order / Quorum== | |||
==Returning Business== | |||
* IETF MIMI | * IETF MIMI | ||
** Talk to Matrix project? | ** Talk to Matrix project? | ||
* DMA | * DMA | ||
* Editors Update? | |||
==New Business== | |||
* Sponsorships | |||
* Does CommTeam need to request access to the Reddit and Facebook accounts on XMPP from Ludovic even we are not affiliated officially? | * Does CommTeam need to request access to the Reddit and Facebook accounts on XMPP from Ludovic even we are not affiliated officially? | ||
* XSF & XMPP grows even we might do not recognize. What should we continue, stop, do differently and consider for the future? | * XSF & XMPP grows even we might do not recognize. What should we continue, stop, do differently and consider for the future? | ||
* Do we list Board meeting links, if so where? | * Do we list Board meeting links, if so where? | ||
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* Edward wants to mention how difficult it is to organise within the XSF Board on meetings, communication between meetings and calendar and wishes that we could agree on a way / platform (use of Google calendar, trello no xmpp chat for discussions on the side?) forward to get this a (single) modern setup. | * Edward wants to mention how difficult it is to organise within the XSF Board on meetings, communication between meetings and calendar and wishes that we could agree on a way / platform (use of Google calendar, trello no xmpp chat for discussions on the side?) forward to get this a (single) modern setup. | ||
* Praises again to wurstsalat rendering my organisation chart proposal: https://xmpp.org/about/xmpp-standards-foundation/ | * Praises again to wurstsalat rendering my organisation chart proposal: https://xmpp.org/about/xmpp-standards-foundation/ | ||
==AOB== | ==AOB== | ||