XSF Discussion - 2011-11-10

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  27. stpeter interesting: https://grove.io/ ... IRC with a pretty face :)
  28. dwd "IRC is a popular communication protocol" ... with almost no authentication whatsoever.
  29. stpeter dwd: maybe that's why it is so popular!
  30. dwd stpeter, According to come documents I've been reading, this is indeed a key factor.
  31. stpeter processes the XEP Editor actions from yesterday's Council meeting before he forgets
  32. Kev Thanks.
  33. stpeter I'm losing track of the things I need to finish before getting on a plane to Taipei in the morning
  34. dwd stpeter, "packing".
  35. stpeter yeah, I'll do that tonight
  36. stpeter I'm talking about poking WG chairs, finishing some presentation slides, updating XEPs, etc.
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  39. Kev Thanks Peter.
  40. stpeter hmm, XEP-0258 is keeping the XMPP Registrar busy for a little while here, will publish that one soon enough :)
  41. Kev Heh. Yes, I hadn't realised that one was missing from the push.
  42. stpeter schemas, namespaces, etc. -- I like to make sure everything is in place before I publish the updated spec
  43. stpeter removes the pagination from http://xmpp.org/resources/schemas/ while he's at it
  44. stpeter done
  45. stpeter hmm but http://xmpp.org/xmpp-protocols/protocol-namespaces/ is out of date
  46. stpeter something to do over lunch :)
  47. Alex has joined
  48. stpeter OK, http://xmpp.org/xmpp-protocols/protocol-namespaces/ updated as well ... although I don't know who uses those pages :)
  49. stpeter bbiaf
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  51. stpeter brb
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  54. bear meeting in 10 minutes?
  55. stpeter yes
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  59. stpeter wanders off to a meeting room where he will be multitasking :)
  60. bear as will I :/
  61. Alex hi @all
  62. stpeter hi Alex!
  63. Kev Hi Alex.
  64. Alex ok guys, lets start our meeting
  65. Alex bangs the gavel
  66. Alex you can see our agenda here: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-11-10/
  67. Alex 1) Call for Quorum
  68. Alex as you can see 36 members voted via proxy, so we have a quorum
  69. Alex we have 56 members
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  71. Alex 64% turnout which is not bad ;-)
  72. stpeter :)
  73. stpeter better than American elections!
  74. Alex 2) Items Subject to a Vote
  75. Alex Board and Council
  76. Alex you can see all applicants here: http://wiki.xmpp.org/web/Board_and_Council_Elections_2011
  77. Alex 3) Opportunity for XSF members to Vote in the Meeting
  78. Alex anybody here who has not voted yet and wants to vote in the meeting?
  79. Kev Not here.
  80. dwd Nor me.
  81. Alex ok, then I start working on the results
  82. dwd Alex, Might want to correct Kev's surname while you're there. :-)
  83. Kev Oh, yes. That'd be nice :)
  84. stpeter whatever :P
  85. Kev I hadn't scrolled down yet.
  86. Alex ok, I will
  87. Alex ok
  88. Alex 4) Announcement of Voting Results
  89. Alex when you reload the page at: http://xmpp.org/about-xmpp/xsf/meeting-minutes/xsf-member-meeting-2011-11-10/ you see the results
  90. Alex all 5 board applcants were accepted
  91. dwd Florian gets top votes - they know who gets them fed... :-)
  92. Alex top 5 for council are: Matthew Wild 88,89 Kevin Smith 86,11 Matthew Miller 83,33 Tobias Markmann 69,44 Ralph Meijer 63,89
  93. stpeter some close voting for Council :)
  94. Alex yes
  95. dwd Indeed.
  96. Alex 5) Any Other Business?
  97. stpeter XMPP Summit? or shall we bring that up at the first Board meeting?
  98. dwd If there's anything to say here. But we can call for an open meeting on that later, too.
  99. stpeter yeah
  100. stpeter I'm a bit distracted with IETF 82 prep this week
  101. stpeter but I'll post to the members@ list about a meeting time -- week of November 21 would work for me
  102. bear summit prep should be fairly streamlined - we have carryover of folks to help with the new folks
  103. Alex 6) Formal Adjournment
  104. Kev Seconded.
  105. Alex I motion that we adjourn
  106. Alex bangs the gavel
  107. dwd Alex, Thanks.
  108. Kev Thanks Alex.
  109. stpeter Danke Schön! :)
  110. Alex no problem
  111. Alex we can start voting on membership now ;-)
  112. stpeter sigh
  113. stpeter yeah
  114. Florian has joined
  115. stpeter I still would like to get rid of all the voting, but that's a bigger issue
  116. Florian sorry I'm late
  117. stpeter Florian: you are the new king!
  118. Florian heh, so I heard
  119. Tobias and get a shiny new wooden crown
  120. Florian haha
  121. Alex nearly the same council, only Fritzy replaced by Tobias
  122. stpeter yeah, I voted against some of those old-timers :P
  123. stpeter apologizes for being distracted at the moment
  124. stpeter Alex: I can update the list membership for the board@ and council@ lists
  125. Alex okay, I don't think that I have permissions for that. You are the chief for all teh lists ,-)
  126. stpeter Alex: I am, but volunteers are welcome to help with list administration :)
  127. Alex when you send me the passwords I can do that, they change only once a year
  128. stpeter I can send you the passwords for the xmpp lists (of course we also have jabber.org lists on the same machine)
  129. stpeter list administration doesn't take much of my time, so it's easy enough for me
  130. Florian ah, just found an error on the website
  131. stpeter Florian: impossible!
  132. Florian the link is wrong for the minutes
  133. Florian let me see if I can log in :)
  134. Alex ok, lemme fix
  135. Florian I'm logged in ... I can fix it if you want
  136. Alex ok
  137. Florian done
  138. Alex thanks
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  140. stpeter ok, will post to members@ about a summit chat
  141. Florian sounds good :)
  142. stpeter is this a good time of day?
  143. stpeter or do we want something earlier?
  144. Florian for me normally not on a Thursday
  145. Florian any other day, yes
  146. stpeter it would probably be Tuesday or Wednesday -- Thursday is a holiday in America (at least for November 24)
  147. stpeter message sent to members@
  148. stpeter I might even have time to work on the validation project after I get back from Taipei :)
  149. bear lance and I talked while we were at krtconf - good basic talk about how to start on the testing framework
  150. stpeter cool :)
  151. bear hmm, need to email the board list to have first meeting scheduled
  152. dwd bear, Are we all subscribed already?
  153. stpeter dwd: I need to add people
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  157. dwd stpeter, Can you sort me out with a WordPress account, please? (Or can you, Kev, if you've access?)
  158. stpeter I can, please hold
  159. Kev I can, but not while I'm downstairs.
  160. stpeter will be logging off soon and likely not back online until after arriving in Taipei
  161. dwd stpeter, No rush, I can wait until tomorrow when Kev can do it.
  162. stpeter almost done
  163. bear hmm, 4 folks didn't vote for me - I need to do better :(
  164. stpeter heh
  165. stpeter dwd: credentials sent via IM
  166. dwd bear, You did better than me - I hardly annoyed anyone, it seems.
  167. bear oh, in that case I consider that to be a major curmudgeon win
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