Difference between revisions of "Board-Meeting-2022-12-14"
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(Created page with "=Coordinates= * Date: Thursday, 2022-12-14 * Time: 16:00-16:30 UTC * Video conference at https://meet.jit.si/XSF-Board-2022-12-14 (no account needed, simply visit that URL) =Agenda= ==Call to Order / Quorum== ==Returning Business== * As noted at https://wiki.xmpp.org/web/Board we need to verify that non-Board officers wish to continue serving in their roles. * Anything related to FOSDEM? * Anything related to GSoC? emus wants to apply as Org Admin again ==New Busin...") |
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=Coordinates= | =Coordinates= | ||
* Date: | * Date: Wednesday, 2022-12-14 | ||
* Time: 16:00-16:30 UTC | * Time: 16:00-16:30 UTC | ||
* Video conference at https://meet.jit.si/XSF-Board-2022-12-14 (no account needed, simply visit that URL) | * Video conference at https://meet.jit.si/XSF-Board-2022-12-14 (no account needed, simply visit that URL) | ||
| Line 10: | Line 10: | ||
==Returning Business== | ==Returning Business== | ||
==New Business== | ==New Business== | ||
| Line 20: | Line 16: | ||
===Editor Role, Processes, and Tooling=== | ===Editor Role, Processes, and Tooling=== | ||
===Confirmation of Officers=== | |||
As noted at https://wiki.xmpp.org/web/Board we need to verify that non-Board officers wish to continue serving in their roles. NOTE: This has been done via email. | |||
===Other Priorities for this Term=== | ===Other Priorities for this Term=== | ||
| Line 25: | Line 25: | ||
* Do we want to poll the members as we did some years ago? | * Do we want to poll the members as we did some years ago? | ||
emus: Yes, that was one plan by me too for this year. Do we got the old draft? | emus: Yes, that was one plan by me too for this year. Do we got the old draft? | ||
===FOSDEM=== | |||
===GSOC=== | |||
emus wants to apply as Org Admin again | |||
==AOB== | |||
==Date of Next Meeting== | |||
Thursday, January 6 @ 17:00 UTC | |||
==Action Items== | ==Action Items== | ||
Revision as of 21:36, 8 December 2022
Coordinates
- Date: Wednesday, 2022-12-14
- Time: 16:00-16:30 UTC
- Video conference at https://meet.jit.si/XSF-Board-2022-12-14 (no account needed, simply visit that URL)
Agenda
Call to Order / Quorum
Returning Business
New Business
Selection of Chair
Editor Role, Processes, and Tooling
Confirmation of Officers
As noted at https://wiki.xmpp.org/web/Board we need to verify that non-Board officers wish to continue serving in their roles. NOTE: This has been done via email.
Other Priorities for this Term
- Do we want to poll the members as we did some years ago?
emus: Yes, that was one plan by me too for this year. Do we got the old draft?
FOSDEM
GSOC
emus wants to apply as Org Admin again
AOB
Date of Next Meeting
Thursday, January 6 @ 17:00 UTC