Board-Meeting-2023-08-03

From XMPP WIKI
Revision as of 17:50, 3 August 2023 by Stpeter (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Coordinates

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.

See https://wiki.xmpp.org/web/Board-Meeting-2023-09-07

Retrieved from "https://wiki.xmpp.org/web/index.php?title=Board-Meeting-2023-08-03&oldid=14705"