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Difference between revisions of "Board-Meeting-2023-04-05"
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==Date of Next Meeting== | ==Date of Next Meeting== | ||
Date and Time: Thursday, May 4, 2023 @ 17:00 UTC. | |||
Location: XSF chatroom | |||
= Minutes = | = Minutes = | ||
== Call to Order == | |||
Board members present: Ralph, Eddie, Matthew, Peter, Arc | |||
== Returning Business == | |||
=== IETF MIMI WG / MLS / DMA === | |||
* finding common ground with Matrix might not work out in practice | |||
* Matrix protocol requirements are different from anything else | |||
* federation with two competing s2s protocols would be difficult | |||
* gateways would be ncessary if we don't have a common s2s protocol | |||
* would be either XMPP or Matrix (or define a new protocol * silly!) | |||
=== MLS === | |||
* we need to define an MLS profile for XMPP | |||
* some work has been happening | |||
* people from the Dino team (Rafael, etc.) | |||
* Daniel has said he can assist, too | |||
* Matthew is in touch with them | |||
* Peter volunteers to help | |||
* AI: Matthew to start email thread with the relevant parties | |||
* one requirement in DMA is that if there's e2e then it should not be degraded | |||
* but it should be optional | |||
=== Editor Team update === | |||
* Kev has processed some issues and worked on some tooling | |||
* scripts to review PRs and publish | |||
* can be run locally | |||
* publish to Docker registry | |||
* bulk of the work now is doing all the triage (also a script for that) | |||
* just doing the triage makes the other tasks trivial | |||
* Peter has more cycles now to help | |||
== New Business == | |||
=== Infrastructure Team === | |||
* Jonathan is working on mailman etc. | |||
* Edwin can restore DNS | |||
=== sponsorships === | |||
* we've always worked on a small budget | |||
* haven't been assertive about seeking sponsors | |||
* most past sponsors have been software vendors in the XMPP space | |||
* we could also seek out grants from large organizations | |||
* example: https://sovereigntechfund.de/en/ | |||
* Eddie created brainstorming pad at https://pad.nixnet.services/K-DVXLFUSxaF4liewf0Smw# | |||
* what would we need / want to spend money on? | |||
=== marketing === | |||
* Facebook account? | |||
* Reddit account? | |||
* Ludovic created those | |||
* we could create our own accounts | |||
=== license for website content === | |||
* https://github.com/xsf/xmpp.org/issues/407 | |||
* should be straightforward | |||
=== Inlaws podcast === | |||
* Ralph or Matthew should do it | |||
=== Meetings === | |||
* Eddie and Peter to coordinate | |||
=== SCAM === | |||
* The team has budget | |||
* Board approval not needed for expenses within that budget | |||