Difference between revisions of "Board-Meeting-2023-08-03"
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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== | ||
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See https://wiki.xmpp.org/web/Board-Meeting-2023-07-06 | See https://wiki.xmpp.org/web/Board-Meeting-2023-07-06 | ||
* IETF MIMI WG / MLS / DMA | * IETF MIMI WG / MLS / DMA (no major updates) | ||
* Infrastructure situation | * Infrastructure situation (Matthew Wild to post to the Foundations list about short-term help) | ||
* GSoC | * GSoC (Edward Maurer will attend the mentor summit) | ||
* Finance update | * 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== | ||
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==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 | |||
Latest revision as of 17:50, 3 August 2023
Coordinates
- Date: Thursday, 2023-08-03
- Time: 17:00-17:30 UTC
- Place: XSF chatroom xmpp:xsf@muc.xmpp.org?join
Previous Meeting
See https://wiki.xmpp.org/web/Board-Meeting-2023-07-06
Agenda
Call to Order / Quorum
All Board members in attendance.
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
- 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
- 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
Thursday, September 7, 2023.