Thursday, November 15, 2018
xsf@muc.xmpp.org
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XSF Discussion | Logs: http://logs.xmpp.org/xsf/ | Agenda https://trello.com/b/Dn6IQOu0/board-meetings

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[14:31:37] <nyco> meeting?
[14:31:44] <Guus> meeting.
[14:32:02] <Zash> Meating?
[14:32:25] <MattJ> Meeting
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[14:32:31] <edhelas> meeting!
[14:33:03] <nyco> Meeeeeting:
[14:33:42] <Guus> ralphm?
[14:34:55] <nyco> who wants to chair?
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[14:35:29] <Guus> Go for it nyco
[14:35:44] *nyco sonne la cloche
[14:36:01] <nyco> Agenda ?
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[14:36:23] <nyco> meeting with Peter, about... stuff
[14:36:32] <nyco> what else?
[14:36:37] <Guus> I've got no additional agenda items.
[14:36:51] <nyco> minute taker?
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[14:37:11] <Guus> I'll do them
[14:37:15] <nyco> thx
[14:37:21] <nyco> 1. Meeting with Peter
[14:37:31] <Guus> Ralph set in motion a meeting schedule
[14:37:35] <nyco> Guus ralphm ?
[14:37:38] <Guus> we're still working it out
[14:37:43] <nyco> thx
[14:37:59] <Guus> from what i understand, Ralph talked to Peter
[14:39:31] <nyco> 2. Things ro discuss?
Fundraising and financing
Search for a Executive Director replacement
[14:39:43] <Guus> We want to raise both with Peter.
[14:39:47] <nyco> both related to this meeting?
[14:39:54] <nyco> can I archive both cards?
[14:39:57] <Guus> I've nothing to add to that today to be honest.
[14:40:08] <Guus> No, let's keep them until after we meet with Peter.
[14:40:12] <nyco> ok
[14:40:18] <nyco> 3. AOB?
[14:40:24] <Guus> yes
[14:40:25] <MattJ> None here
[14:41:00] <Guus> Seve has created wiki pages for the upcoming summit and fosdem. I invite people to start adding details there, where appropriate. https://wiki.xmpp.org/web/Summit_23
[14:41:09] <nyco> ah great
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[14:41:45] <Guus> I'll send out mails tomorrow
[14:41:57] <Guus> to members@ and summit@, etc.
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[14:42:14] <Guus> unrelated: last week will be the last week for this board, I think.
[14:42:27] <nyco> and on our blog + social media, that would be nice I think
[14:42:36] <Guus> nyco, agreed.
[14:42:42] <ralphm> Sorry, guys.
[14:42:47] <nyco> no pb
[14:42:59] <nyco> wanna discuss something ralphm ?
[14:43:02] <Guus> unrelated: next week will be the last week for this board, I think.
[14:43:04] <ralphm> No.
[14:43:10] <ralphm> Last meeting is next week indeed.
[14:43:15] <ralphm> The members meeting is later
[14:43:22] <Guus> oh, one other thing
[14:43:22] <nyco> 4. Next?
[14:43:25] <nyco> +1W?
[14:43:28] <nyco> oops
[14:43:37] <Guus> GSoC '19 was announced
[14:43:51] <Guus> if we do want to participate next year, we should keep it on our radar.
[14:44:02] <nyco> what are the dates?
[14:44:03] <ralphm> I think we do, but that requires someone driving it.
[14:44:25] <ralphm> https://developers.google.com/open-source/gsoc/timeline
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[14:44:37] <nyco> should we add two cards on the Board's board? Summit/FOSDEM + GSoC ?
[14:44:47] <ralphm> Sure
[14:45:11] <nyco> done
[14:45:15] <ralphm> As always, the submission date is just after FOSDEM, so we have to be prepared before
[14:45:15] <Guus> (now i'm really done, nyco 😉 )
[14:45:20] <nyco> hehehe
[14:45:22] <nyco> so
[14:45:27] <nyco> 4. Next
[14:45:31] <nyco> +1W
[14:45:33] <Guus> wfm
[14:45:39] <ralphm> Thanks nyco
[14:45:44] <nyco> thx all
[14:45:59] *nyco re-sonne la cloche à nouveau et met fin à la réunion
[14:46:05] <nyco> 😉
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[14:59:42] *ralphm bangs gavel
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[15:00:08] <ralphm> (for those who don't actually read French)
[15:00:41] <Kev> (Those who do read French must continue the meeting)
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[15:11:59] <Guus> (Only those who read both French and English though)
[15:12:30] <Guus> (and strictly speaking: that's a new meeting now. You're not tricking me in adding this one to the minutes)
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[15:19:23] <ralphm> oh, my. what'd I do
[15:19:42] <ralphm> We don't even have quorum, so, there's not actually a meeting.
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[15:22:42] <Guus> Stop banging gavels!
[15:23:29] <ralphm> Dude, I'm a percussionist.
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[15:31:59] <Guus> Excuses!
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[21:20:17] <Guus> Could someone check https://github.com/xsf/xmpp.org/pull/480 for me please?
[21:20:41] <jonas’> "check"?
[21:21:03] <jonas’> Guus, I will, but in exchange, can you put something on the board agenda for me?
[21:21:09] <jonas’> although, it’s probably too late now :/
[21:21:19] <Zash> Huh `xmpp://jdev@conference.jabber.org`
[21:21:21] <Guus> board meeting was earlier today,:)
[21:21:37] <jonas’> Guus, yes I know. I tried to put it on the agenda by mailing to board@, but that was apparently not effective.
[21:21:48] <jonas’> it would be good if I (as an editor) had a way to put things on the board agenda reliably
[21:21:51] <Zash> Shouldn't that be `xmpp:jdev@c.j.o?join`
[21:21:57] <jonas’> Zash, +1
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[21:22:15] <Guus> hargh, my bad, tx
[21:22:24] <Guus> jonas', let me see if I can get you on Trello
[21:24:07] <Guus> link should be fixed now
[21:24:21] <Zash> 👍
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[21:24:56] <jonas’> otherwise, lgtm
[21:25:11] <Guus> I'm not a board admin there. Kev, Ralphm, Laura and Bear are.
[21:25:36] <jonas’> would be good if board members were board admins ;-)
[21:26:40] <Guus> https://trello.com/b/Dn6IQOu0/board-meetings
[21:26:43] <Guus> eek
[21:26:47] <jonas’> Guus, can you put https://github.com/xsf/xeps/pull/719 on it nevertheless?
[21:26:51] <jonas’> I don’t have +w there
[21:26:55] <Guus> https://trello.com/c/WcLHiKNG/315-give-editor-access-to-this-trello-board
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[21:27:28] <jonas’> thanks :)
[21:28:12] <Guus> https://trello.com/c/woYdhhYo/316-xep-0001-add-state-transition-proposed-experimental-719
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[21:28:20] <jonas’> thanks :)
[21:29:32] <Guus> mailbomb awaaay!
[21:29:33] <jonas’> Guus, I’m gonna hit merge on your xmpp.org PR?
[21:29:39] <Guus> ok
[21:29:49] <jonas’> and I’ll take a look once it lands
[21:29:52] <Guus> you've beat me to it by about two seconds
[21:30:08] <jonas’> or try to, anyways
[21:31:24] <Guus> hmm, my mails need moderator approval, apparently
[21:31:30] <Guus> I bcc'ed a bunch of mailinglists
[21:31:37] <jonas’> bcc’ing mailinglists is not good
[21:31:39] <jonas’> they don’t like that
[21:32:56] <Guus> I just learned that
[21:33:37] <Guus> I have no idea who the admins are of those lists - hopefully they'll get a notification
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[21:34:12] <jonas’> they will
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[21:54:16] <jonas’> were there any clients/systems using XEP-0367 for things?
[21:54:23] <jonas’> (Message Attaching)
[21:54:41] <jonas’> and if so, which things?
[21:54:42] <jonas’> (good night, gonna read the backlog tomorrow)
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[21:56:38] <MattJ> jonas’, a bot I wrote - I have a mission to get clients to implement it. Planning to?
[21:57:11] <Zash> Was Bunneh using that or the other thing? I forget
[21:57:30] <MattJ> I think that?
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