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Difference between revisions of "Board-Meeting-2022-12-14"
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Board-Meeting-2022-12-14 (view source)
Revision as of 21:36, 8 December 2022
, 21:36, 8 December 2022no edit summary
(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) | ||
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==Returning Business== | ==Returning Business== | ||
==New Business== | ==New Business== | ||
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===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=== | ||
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* 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== | ||