Board-Meeting-2023-04-05

• Date: Thursday, 2023-04-05
• Time: 17:00-17:30 UTC
• Video conference at https://meet.jit.si/XSF-Board-2023-04-05 (no account needed, simply visit that URL)

Agenda

• IETF MIMI
  • Talk to Matrix project?
• DMA
• Does CommTeam need to request access to the Reddit and Facebook accounts on XMPP from Ludovic even we are not affiliated officially?
• Editors Update?
• XSF & XMPP grows even we might do not recognize. What should we continue, stop, do differently and consider for the future?
• Do we list Board meeting links, if so where?
• Add license for website content - Is there an required action and whom could do it? https://github.com/xsf/xmpp.org/issues/407
• We are invited: Inlaws Podcast - 15th nov 2023 20:00 - 21:00 (Europe/Berlin)
  • Eddie organizes around https://linuxinlaws.eu/ podcast invitation in Q4 2023
  • Please add it to the time to the XSF Calendar.
  • Please also let me know if you want to participate (and I kindly ask to join as I am quite limited to technical discussions) - let me know if you should also ask from the Community.
  • I will prepare the communication preparations.
• Edward wants to mention how difficult it is to organise within the XSF Board on meetings, communication between meetings and calendar and wishes that we could agree on a way / platform (use of Google calendar, trello no xmpp chat for discussions on the side?) forward to get this a (single) modern setup.
• Praises again to wurstsalat rendering my organisation chart proposal: https://xmpp.org/about/xmpp-standards-foundation/

Date of Next Meeting

Wednesday, May 3rd, 2023 @ 17:00 UTC.