Difference between revisions of "Board-Meeting-2023-08-03"
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==AOB== | ==AOB== | ||
* Discussion about perhaps participating in outreachy | |||
==Date of Next Meeting== | ==Date of Next Meeting== | ||
Thursday, September 7, 2023. | Thursday, September 7, 2023. | ||
Revision as of 17:27, 3 August 2023
Coordinates
- Date: Thursday, 2023-08-03
- Time: 17:00-17:30 UTC
- Place: XSF chatroom xmpp:xsf@muc.xmpp.org?join
Agenda
Call to Order / Quorum
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
Date of Next Meeting
Thursday, September 7, 2023.