Board-Meeting-2024-01-04
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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
- Dinner reservation
- GSoC contingency plans / other student programs
- Eddie applies to do it again in 2024 and 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
AOB
Date of Next Meeting
Thursday, January 4, 2024.