Difference between revisions of "Board"

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Athena, the webserver, fell over again at the weekend. We need to consider our options here - it'd be useful to know what kind of budget we have. The iteam has been asked for some input on what they think the options are and the costs associated.
Athena, the webserver, fell over again at the weekend. We need to consider our options here - it'd be useful to know what kind of budget we have. The iteam has been asked for some input on what they think the options are and the costs associated.


==== FOSDEM / Summit ====
==== Teams, SIGs, and other constructs ====


We need to make some decisions here. We should have more data by the meeting. We have asked for input from Ralph et al - we will consider putting together either a Team  (ie, XSF members only group) or possibly a SIG (ie, open group) to operate FOSDEM.
The existing Teams - We have a number of teams, currently. It'd be useful to enumerate these and start thinking about if an XSF Work Team is the correct structure or not for each case. If we are to have teams, it may be useful to transform some of these into SIGs, so that we can recruit XSF members from them, rather than to them.


It could be that what we need here, organisationally, is a Team working on FOSDEM/Summit organization, with a SIG for interop activities (which itself can be standing, rather than a one-off for FOSDEM).
==== FOSDEM / Summit ====


==== Teams in general ====
Undoubtedly more to discuss here.


The existing Teams - We have a number of teams, currently. It'd be useful to enumerate these and start thinking about if an XSF Work Team is the correct structure or not for each case. If we are to have teams, it may be useful to transform some of these into SIGs, so that we can recruit XSF members from them, rather than to them.
We will also consider a Team and/or SIG for FOSDEM and interop activities.


=== Next ===
=== Next ===

Revision as of 11:12, 12 December 2011

This page lists the topics that are on the horizon for the XSF's Board of Directors.

Meetings

Proposed Agenda

Note: the board reserves the right to discuss/change/remove items added below

Athena (webserver) options

Athena, the webserver, fell over again at the weekend. We need to consider our options here - it'd be useful to know what kind of budget we have. The iteam has been asked for some input on what they think the options are and the costs associated.

Teams, SIGs, and other constructs

The existing Teams - We have a number of teams, currently. It'd be useful to enumerate these and start thinking about if an XSF Work Team is the correct structure or not for each case. If we are to have teams, it may be useful to transform some of these into SIGs, so that we can recruit XSF members from them, rather than to them.

FOSDEM / Summit

Undoubtedly more to discuss here.

We will also consider a Team and/or SIG for FOSDEM and interop activities.

Next

Location: xsf@muc.xmpp.org

2011-12-07 16:30 GMT/UTC

http://www.timeanddate.com/worldclock/meeting.html

Subscribe to the Board's calendar at http://xmpp.org/calendar/xsf-board.ics

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