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stpeter
let's see, the meeting starts in 1 minute?
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stpeter
once again I neglected to add it to the calendar :(
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Kev
No minutes I think.
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Steffen Larsen
yup.. now
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Alex
here now ;-)
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stpeter
hi Alex!
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Intosi
Hi, all.
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Alex
hi @all
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Neustradamus
hi all
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akuckartz
Hi (only lurking)
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koski
Evening
-
Steffen Larsen
Hola!
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Alex
ok lets start
- Alex bangs the gavel
-
Alex
you can see teh Agenda here: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-06-14/
-
Alex
1) Call for Quorum
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Alex
36 members voted via memberbot, so we acheved a last minute quorum ;-)
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Alex
we have 66 members
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Steffen Larsen
ha ha.. lazy us (members)..
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stpeter
whew, we barely made it
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Intosi
This is becoming a recurring issue...
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stpeter
maybe some people skipped 3 voting opportunities... ;-)
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Kev
Can we name and shame those that didn't vote?
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Alex
2) Items Subject to a Vote
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Steffen Larsen
they should be broadcasted some IM spam ;-)
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stpeter
I'm tempted to rewrite memberbot so it sends annoying IM messages to remind you about voting :)
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Alex
new and returning members, and bylaw changes
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Alex
you can see all applicants here: http://wiki.xmpp.org/web/Membership_Applications_April_2011
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Alex
3) Opportunity for XSF Members to Vote in the Meeting
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Alex
anybody wants to vote in teh meeting?
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Alex
if not I start preparing the results
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remko
prepare away
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Steffen Larsen
go go
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Alex
ok
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Alex
ok reload the page: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-06-14/
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Alex
4) Announcement of Voting Results
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Steffen Larsen
auch a lot of no's..
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Alex
all new and returning members were accepted, also the proposed bylaw changes
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stpeter
Steffen Larsen: yeah
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Alex
Steffen Larsen: there were some very short applications
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Alex
I guess some members want more info about the applicants
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Steffen Larsen
Alex: yup.. they got my no's as well..
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Alex
5) Any Other Business?
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Alex
what can we do to get more turnout?
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Steffen Larsen
Alex: I was wondering about the next tech review.. last time I proposed a meeting was in november/dec. 2010! :-)
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stpeter
Alex: I'm going to rewrite memberbot, as I said
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Steffen Larsen
stpeter: to pop up with the correct local UTC time?
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stpeter
unfortunately I need to go to another meeting right now, so I'll be AFK for a while
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stpeter
Steffen Larsen: that too
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Kev
stpeter: If people aren't responding to the four? different mails that Alex is sending out to vote, I have to assume it's willful neglect, rather than a lack of awareness, and poking them by IM won't help.
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Steffen Larsen
stpeter: beautiful!
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Alex
stpeter: I thought you were kidding, but a new memberbot would be great
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Steffen Larsen
stpeter: we made a wiki page with ideas for the new bot
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Steffen Larsen
stpeter: last year I think
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Florob
Kev, actually, people seem to be struggling with inbox zero a lot (and don't proritise reading lists for some reason). I know one of the people who voted had to be reminded in person
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stpeter
Alex: I need to do some coding again :)
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stpeter
anyway, bbiab
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Alex
what I see when running the votes is that the people who don't vote normally also don't reapply
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Steffen Larsen
Alex: good.. those we dont need
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Alex
so our clause with the 3 missing votes doesn't really help, it only kicks them our 3 month earlier
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remko
Alex: is there a correlation between those people and the effort they put in their application?
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remko
maybe we need to remind our members that they have a 'no' button too :)
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Alex
remko: yes there is
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remko
or add an extra feature to memberbot asking them something about an application before they can say 'yes'
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Steffen Larsen
stpeter: maybe a votingbot with dataforms?.. :-)
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Steffen Larsen
remko: like.. would you really, really vote yes…
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remko
no, like where does person X work
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remko
how long has he been member of the XSF
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remko
anyway, i'm semi joking :)
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Alex
most of or "long time" members vote always, the others come and go
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Alex
anyway, I don't think it helps when we remind them and they finish the voting with only yes votes or random votes when they don't care about it
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Alex
I think we can A) raise more interest on the memberlist B) reduce the quorum in the bylaws C) Be more strict with our No votes
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Kev
B isn't helpful.
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Kev
Given it's just saying that we expect to have a majority of crappy members.
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Alex
Kev: right
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Intosi
Kev: agreed.
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akuckartz
D) Increase interest in XMPP ...
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Intosi
akockartz: don't you mean XSF?
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Kev
akuckartz: I don't see much correlation there. More interest in the XSF, possibly.
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Alex
akuckartz: when somebidy joins teh XSF he should be interested at XMPP
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akuckartz
No, I mean XMPP
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akuckartz
(But I am only lurking!)
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akuckartz
Raising interest in XMPP would result in more interest in XSF membership
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Intosi
I assume XSF members all have interest in XMPP, or they wouldn't be members in the first place.
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akuckartz
If 200 would apply and 100 would not get enought votes that would not be a problem.
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Intosi
The thing is that members have only one obligation, which is to vote, and for some reason even that seems to be a bit hard to do for a lot of them, given that we barely reached quorom.
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Kev
You'd assume they have an interest in the one and only responsibility a member has, but the evidence suggests otherwise.
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Kev
I suggest we modify the bylaws so any applicant in required to prove that they can spell XMPP before they're eligible.
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Alex
LOL
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Kev
This is probably enough effort to act as a barrier to entry for some people...
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Alex
Memberbot can ask them 10 questions about XMPP, and they need at least 6 correct answers
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Alex
anyway, lets close the official part and discuss this further
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Alex
6) Formal Adjournment
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Alex
I motion that we adjourn
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Intosi
seconded
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Kev
thirded.
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Alex
thanks
- Alex bangs the gavel
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Intosi
Thanks, Alex.
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Kev
Thanks Alex (and others).
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Steffen Larsen
Alex: thanks for nice order..
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Alex
no problem, you're welcome
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Intosi
Alex: can you fix the hyperlink to the XSF bylaws to point to a sane location, instead of a file on your local computer?
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akuckartz
Thanks for letting me lurk
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Kev
http://xmpp.org/xsf/docs/bylaws.shtml
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Intosi
I don't have file:///D:/Daten/My%20Web%20Sites/Radfalk/xsf/docs/bylaws.shtml
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Kev
Although on that topic, we only need 22 people out of 66 for quorum, don't we?
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Alex
Intosi: yes, fixing now
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Intosi
I agree, having just looked exactly that up.
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Alex
Kev: I always thought 50%, but lemme check the bylaws
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Kev
1/3.
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Intosi
So 36 out of 66 voted.
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Alex
Intosi: fixed
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Intosi
TA
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Alex
Kev: you are right section 3.8 :-$
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Intosi
Still, 30 out of 66 couldn't be bothered with voting...
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Kev
Impressive, I think.
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Kev
I wonder what would happen if we were to add a "Would you like to give up your XSF membership? Please vote Yes or No" as the last question of the memberbot :)
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Kev
(Given the propensity for voting Yes to everything)
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Intosi
Hmm, you might fool a few people.
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dwd
Oh. See, I looked at the calendar and thought I'd read 2000Z, hence now...
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MattJ
dwd, join the club ;)
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Kev
Hey, you both voted. Welcome to the elite 50% of the club.
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MattJ
Heh
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Intosi
We could make t-shirts ;)
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dwd
Intosi, Hopefully not like the last lot.
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MattJ
"I voted for no change."
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Kev
"I paid with a 20"
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Intosi
dwd: better not let Will make them, then.
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dwd
Intosi, Mmmmm.... Green....
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Intosi
Puke, the lost colour!
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dwd
I like Kev's suggestion for a final question, though.
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Kev
dwd: Flawed because the people we really need to eject won't be voting anyway.
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Kev
dwd: Not including the list of non-voters in your mail? I'm disappointed.
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Tobias
Kev, won't they be ejected anyway after three votes or so
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Kev
Tobias: Yes, but that does mean they only have to type ~=12 words a year to maintain their membership.
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dwd
Kev, I was tempted, but I can't find an up to date list of the members.
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Kev
Well, there is a list on the site, is it not current?
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dwd
Tobias, If you miss 3 votes, it's in time to reapply the next time.
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Kev
(http://xmpp.org/about-xmpp/xsf/xsf-member-list/ )
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dwd
Tobias, Hard to see what you lose out on.
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Florob
MattJ, waqas, what did you assume my T-7 meant :)
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dwd
Kev, Ah, I'd looked at the date on the bottom.
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Kev
That was last updated 2011-02-01, which suggests it's current.
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MattJ
Florob, which T-7? :)
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Florob
MattJ, prosody@ about 7 min before the meating...
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MattJ
Florob, oh, it was short and shortly succeeded by a long question from a user, didn't even notice it
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Intosi
dwd: apathy, or perhaps because people didn't see it as a problem, yet.
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bear
is this the members meeting?
-
Kev
That was 75mins ago.
- bear sighs
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dwd
bear, And yes, you're not the only one confused by the time.
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Kev
Christopher Zorn is Tofu, isn't he?
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Tobias
yeah
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Kev
Zooldk?
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dwd
I think so. I can never remember which way around the Zornados are.
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Kev
I'm trying to work out who didn't vote.
-
Kev
It looks at the moment like we even have Council and Board members failing to vote.
-
Tobias
ahh..are we getting a pillory on the xmpp.org frontpage? :D
-
dwd
I did notice that, but I wasn't 100% sure, and the problems of naming and shaming and then being wrong are not worth considering, I think.
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MattJ
dwd, did you ever each with the wrong name at dinner? If not, I win :)
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MattJ
*address each
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dwd
MattJ, I avoid talking to them for that precise reason. :-)
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MattJ
The problem is, they explained to me, and I couldn't swear I wouldn't do it again
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waqas
Kev: I missed the vote. I'd like to apologize for that. I was hoping to vote in the meeting, but joined as it had just ended.
-
Intosi
waqas: that's why you're not kicked off as a member if you miss only one vote. Accidents happen.
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remko
not as long as dwd's not in charge
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MattJ
Then accidents won't happen?
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Intosi
It always looks like an accident if you missed a vote with dwd :D
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Kev
I have a list of 32 people not matched up to emails that voted, and 2 emails that I couldn't match, so it's close.
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Kev
If I was more confident I'd not made a mistake, I'd name/shame :)
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waqas
I'd be +1 to naming and shaming, particularly repeat offenders, as this is the one thing we are supposed to do as members.
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dwd
Just having a vote count would be enough. Then members have the information when it comes to reapplying.
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waqas
By the way, there's one thing about voting that annoys me: I feel that my voting no to anything would never make any difference, as most would vote yes to everything.
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dwd
BTW, I've not looked at the results, but I assume the membership voted yes to everything and everyone?
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Kev
dwd: Pretty much, yes.
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dwd
waqas, Heh. Exactly as I implied, yes.
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dwd
Kev, Only "pretty much"?
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Kev
Well, someone voted against me ):
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dwd
Kev, That was me.
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Kev
Boo.
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dwd
Actually, I voted when the bot came up, so I can't honestly remember who was standing, let alone how I voted.
-
Kev
I voted first!
-
Kev
At least, I think the lists Alex sends out are reverse chronological.
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MattJ
I used to think so, but something once made me not so sure, my entry appeared where it oughtn't have
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Kev
Maybe it's not, then.
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dwd
MattJ, As the bishop said to the actress.
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Kev
Oh, I miscounted.
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Kev
*Two* Council and one Board didn't vote.
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Intosi
Wow.
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Intosi
Any repeated offenders there?
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Kev
dwd: re: voting yes - I earlier suggested having a "Would you like to give up your membership? Please vote Yes/No" as the last question on memberbot.
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dwd
Kev, This I saw.
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remko
haha
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dwd
Kev, And agreed with.
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waqas
+1 to that ^^
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Kev
Ah, did you? I missed that.
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dwd
Kev, I *think* it'd even be possible to place on the voting tally, I need to examine the bylaws.
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waqas
I was thinking more of inserting a fake applicant (HAL, but then I do think HAL an XSF member...), but this works too ^^
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waqas
*do think HAL should be
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MattJ
Oh, I'm fairly sure he'd get in
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dwd
waqas, I discussed putting in a joke application a year or so ago.
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dwd
waqas, But I decided it was self-defeating as a way to make people take it more seriously.
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Kev
I wonder if I could persuade my wife to apply.
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Intosi
MattJ: and we could make him vote and reapply automatically, as well, so he wouldn't be kicked off due to a technicality ;)
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Kev
Simply put "I'm Kev's wife" in her application and see what happens.
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MattJ
Intosi, :P
-
Intosi
Well, she would get in, simply because she's a woman.
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Kev
Intosi: And once you can code that, perhaps you could start on a wetware version.
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Intosi
Kev: the perfect member :P
-
Intosi
That sounds even worse when I read it back.
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dwd
I was just thinking that.
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dwd
Context, gentlemen!
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Kev
waqas: I'm looking at the list at http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-03-16/ and can see you did vote there, so we believe you about it being an accident :D
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Kev
There are a number of repeat offenders, though.
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waqas
Kev: I think this was the first time I missed it :)
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Kev
I don't think I've missed one yet, but I'm sure it'll happen at some point. I'm insufficiently organised for it not to.
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remko
dito
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dwd
I've missed one, I think. And I'm sure people do, from time to time. It's just that 30 people can't all be missing it in good faith.
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stpeter
wow, I see you guys have been busy :)
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dwd
I think it's that kind of an evening. :-)
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Intosi
Indeed.
- stpeter is juiced up on coffee at the moment
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Intosi
I had my share of beer this weekend, so I'll grab a glass of water instead.
-
waqas
By the way, who do I poke to get memberbot sources?
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stpeter
one quarter of an iced coffee is more caffeine than I typically consume in a month
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stpeter
waqas: memberbot sources are jealously guarded because they are so icky
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waqas
stpeter: I would like to have a look. I promise not to rant about it in public.
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stpeter
waqas: really I should put it into git
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dwd
stpeter, Do they still contain your code?
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waqas
I've been asked a number of times for an XMPP based voting thingy by random people. I was thinking of writing one with both an XMPP and HTTP frontend. Just thought I should look at memberbot to see all that it does.
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dwd
waqas, Well, the memberbot code is simpler because it doesn't need to handle the "no" case.
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stpeter
waqas: memberbot is a big hack
-
stpeter
dwd: yes, I think so, although it's been rewritten somewhat
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MattJ
stpeter was struck by lightning one day, sat at a computer, typed a lot of code, and memberbot was born
-
MattJ
...or that's how I heard it
-
Intosi
Sounds about right.
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waqas
stpeter: I was just thinking I'd make my implementation have all the memberbot features at a minumum, and suggest using that the next time voting happened.
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Intosi
I'm off. Good $PART_OF_DAY to you all.
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stpeter
gosh I wrote memberbot so long ago I can't even remember
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stpeter
Intosi: tot ziens!
- dwd rather likes having stpeter's code running the XSF.
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Kev
MattJ: The way I heard it, Peter wrote memberbot and then was struck by lightning as punishment. YMMV.
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stpeter
waqas: I'd prefer to use x:data than all these texty messages, although the latter is easier for (some) humans
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Kev
[Disclaimer: I've never seen the code, AFAIK]
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stpeter
before releasing any code I need to check a few things with Alex, who has been running the code for the last few years
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stpeter
I haven't been the Secretary for some years now
-
stpeter
but really the code should be open-source for transparent voting :)
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stpeter
ok, Alex is offline so I've emailed him about it
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waqas
Thanks
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stpeter
but I will try to get memberbot into a git repository this week
-
stpeter
then we can start working on memberbot2 :)
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stpeter
in Lua, naturally ;-)
-
waqas
^^
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remko
i was going to say that :)
-
Kev
Swiftob!
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remko
yeah, use Lua on Swiften, and everyone's happy ;-)
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stpeter
:P
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Neustradamus
I added last meeting on http://xmpp.org/about-xmpp/xsf/meeting-minutes/
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Kev
Thanks.
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stpeter
yes, thanks Neustradamus
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dwd
Right. Nighty-night, all.
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Neustradamus
Kev, stpeter :)
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Neustradamus
I have a liittle request, it is possible to see for a "system" for post messages on jabber/xmpp/xsf identi.ca accounts and maybe twitter one day?
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stpeter
what kind of system?
-
stpeter
I poked the iteam about setting up a bot for that, but maybe I can work on that bot, too, while I'm working on the new memberbot :)
-
stpeter
brb
-
Neustradamus
stpeter: It will be excellent ;)
-
Neustradamus
after, about the website, I have 2 requests again, if one person can be do this :) Kev ? about the XSF image (http://xmpp.org/images/xmpp.png) it is possible to add this on the theme pages ? example: http://xmpp.org/ at right under: "The XSF relies on voluntary donations from members and the help of our sponsors to continue to promote XMPP, please visit our sponsor pages and/or click on the Donate button to help support the XSF." example: http://xmpp.org/about-xmpp/xsf/ at right under: "The XMPP Standards Foundation is an independent, nonprofit standards development organization whose primary mission is to define open protocols for presence, instant messaging, and real-time communication and collaboration on top of the IETF’s Extensible Messaging and Presence Protocol (XMPP)."
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Neustradamus
At the bottom: We can add: Copyright © 2001/2007-2011 XMPP Standards Foundation Why not jabber.org too (not same). I think this when I visited http://gnu.org/ (there is a ©)
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