Difference between revisions of "Board-Meeting-2023-10-05"

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(→‎New Business: add entry from jc)
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* Kev gave a note on his role as Editor; anything to discuss?
* Kev gave a note on his role as Editor; anything to discuss?
* Infrastructure situation
* Infrastructure situation
** New: Potential paid engagement for mailman work (Mail by Matt from 22nd Aug 2023)
** New: Potential paid engagement for mailman work (mail by Matt from 22nd Aug 2023)
* Last Call on XEP-0458 ("Community Code of Conduct")
* Last Call on XEP-0458 ("Community Code of Conduct")
** Peter Saint-Andre has created a pull request to address earlier feedback from JC Brand: https://github.com/xsf/xeps/pull/1295
* GSoC contingency plans / other student programs
* GSoC contingency plans / other student programs
** New: Eddie will attend the GSoC 2023 Mentor Summit. Eddie will call for input to participate or event initiate a session / hold a presentation. If you have any input you want me to mention or communicate please reach out. Eddie will also call the XSF members for their input.
** New: Eddie will attend the GSoC 2023 Mentor Summit. Eddie will call for input to participate or event initiate a session / hold a presentation. If you have any input you want me to mention or communicate please reach out. Eddie will also call the XSF members for their input.
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** Pay the bill
** Pay the bill
** From jc brand: https://crossposter.masto.donte.com.br/
** From jc brand: https://crossposter.masto.donte.com.br/
*** Does this require X premium featires and/or direct account access?
*** Does this require X premium features and/or direct account access?
** Discuss again access to the main account. I really don't see the severe problem here. We can discuss expectations, and frequently exchange the password and thereby also frequently decide who has access.
** Discuss again access to the main account. I really don't see the severe problem here. We can discuss expectations, and frequently exchange the password and thereby also frequently decide who has access.
** Delete and deprecate the X (Twitter) account
** Delete and deprecate the X (Twitter) account

Revision as of 17:32, 14 September 2023

Coordinates

Previous Meeting

See https://wiki.xmpp.org/web/Board-Meeting-2023-08-03

Agenda

Call to Order / Quorum

Returning Business

  • IETF MIMI WG / MLS / DMA
  • Kev gave a note on his role as Editor; anything to discuss?
  • Infrastructure situation
    • New: Potential paid engagement for mailman work (mail by Matt from 22nd Aug 2023)
  • Last Call on XEP-0458 ("Community Code of Conduct")
  • GSoC contingency plans / other student programs
    • New: Eddie will attend the GSoC 2023 Mentor Summit. Eddie will call for input to participate or event initiate a session / hold a presentation. If you have any input you want me to mention or communicate please reach out. Eddie will also call the XSF members for their input.
  • Recruiting new / renewing existing sponsors

New Business

  • X (previously Twitter) now requires a paid subscription of 84$ per year to use services like TwitterDeck. That now excludes anyone with remote-permissions. We have about 2300 follower on X (and more than 3100 on Fosstodon). We should decide on whether we:
    • Pay the bill
    • From jc brand: https://crossposter.masto.donte.com.br/
      • Does this require X premium features and/or direct account access?
    • Discuss again access to the main account. I really don't see the severe problem here. We can discuss expectations, and frequently exchange the password and thereby also frequently decide who has access.
    • Delete and deprecate the X (Twitter) account

AOB

Date of Next Meeting

Thursday, October 5, 2023.

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