Difference between revisions of "Board-Meeting-2023-04-05"
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(→Agenda: add praises to wurstsalat) Tags: Mobile web edit Mobile edit |
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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== | ||
Revision as of 20:25, 31 March 2023
Coordinates
- Date: Thursday, 2023-04-05
- Time: 17:00-17:30 UTC
- Video conference at https://meet.jit.si/XSF-Board-2023-04-05 (no account needed, simply visit that URL)
Agenda
Call to Order / Quorum
Returning Business
- IETF MIMI
- Talk to Matrix project?
- 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?
- 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?
- Add license for website content - Is there an required action and whom could do it? https://github.com/xsf/xmpp.org/issues/407
- We are invited: Inlaws Podcast - 15th nov 2023 20:00 - 21:00 (Europe/Berlin)
- Eddie organizes around https://linuxinlaws.eu/ podcast invitation in Q4 2023
- Please add it to the time to the XSF Calendar.
- Please also let me know if you want to participate (and I kindly ask to join as I am quite limited to technical discussions) - let me know if you should also ask from the Community.
- I will prepare the communication preparations.
- 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/
AOB
Date of Next Meeting
Wednesday, May 3rd, 2023 @ 17:00 UTC.