Difference between revisions of "Board-Meeting-2024-01-04"

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* Last Call on XEP-0458 ("Community Code of Conduct")
* Last Call on XEP-0458 ("Community Code of Conduct")
** Last Call issued on October 31
** Last Call issued on October 31
** Board is voting publicly to members on this before the Summit 26.
* Recruiting new / renewing existing sponsors
* Recruiting new / renewing existing sponsors
** Update from Peter
** Update from Peter

Revision as of 22:35, 4 January 2024

Coordinates

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
    • Board is voting publicly to members on this before the Summit 26.
  • 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

AOB

Date of Next Meeting

Thursday, January 4, 2024.

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