Difference between revisions of "Board-Meeting-2024-01-04"
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| Line 27: | Line 27: | ||
* XMPP Summit 26 | * XMPP Summit 26 | ||
** Seats | ** Seats: Daniel will ask the Thon for an increase of 35 seats. | ||
** Dinner reservation | ** Dinner reservation: Ralph will reach out an make a reservation. | ||
* GSoC contingency plans / other student programs | * GSoC contingency plans / other student programs | ||
** Eddie applies | ** Eddie will be GSoC Org Admin again and applies and will also TRY to do it at Outreachy. Back-up and support welcome. | ||
* XEP-0001 | * XEP-0001 | ||
** Add "Archived" status? | ** Add "Archived" status? See https://github.com/xsf/xeps/pull/1070 for details | ||
** It has been decided to close it | |||
==AOB== | ==AOB== | ||
Revision as of 22:02, 4 January 2024
Coordinates
- Date: Thursday, 2024-01-04
- Time: 17:00-17:30 UTC
- Place: XSF chatroom xmpp:xsf@muc.xmpp.org?join
Previous Meeting
See https://wiki.xmpp.org/web/Board-Meeting-2023-12-07
Agenda
Call to Order / Quorum
Returning Business
- Editor role
- Infrastructure situation
- New: Potential paid engagement for mailman work (mail by Matt from 22nd Aug 2023)
- Last Call on XEP-0458 ("Community Code of Conduct")
- Last Call issued on October 31
- Recruiting new / renewing existing sponsors
- Update from Peter
- Eddie will reach out to third-level sponsors
New Business
- XMPP Summit 26
- Seats: Daniel will ask the Thon for an increase of 35 seats.
- Dinner reservation: Ralph will reach out an make a reservation.
- GSoC contingency plans / other student programs
- Eddie will be GSoC Org Admin again and applies and will also TRY to do it at Outreachy. Back-up and support welcome.
- XEP-0001
- Add "Archived" status? See https://github.com/xsf/xeps/pull/1070 for details
- It has been decided to close it
AOB
Date of Next Meeting
Thursday, January 4, 2024.