XSF Discussion - 2018-10-25

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13:29:23 nyco Board meeting? ralphm MattJ Guus
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13:31:34 Guus I'm here
13:34:22 nyco ok ;-)
13:34:41 Guus seems it's just you and me today 😕
13:34:57 nyco yep
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13:35:20 nyco who writes the minutes? ;-)
13:35:51 Guus on a side-note: I've seen some client devs use 'hats' to put in the name of the client software. I'm not a big fan of that - it kind of reminds me of those "this email was sent from my phone" kind of signatures.
13:36:01 Guus No meeting, no minutes 🙂
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13:36:17 nyco hats? can you please explain more?
13:37:02 Guus There's 'Nayego' next to your name in my client. If I'm not mistaken, that is caused by https://xmpp.org/extensions/xep-0317.html
13:37:56 Guus If it's there, because you're a Nayego-associated person - great. But I'm hoping that the Nayego app doesn't put that in for everyone using the client.
13:38:15 nyco I'm in Converse right now
13:38:29 Guus in that case, my concern was not valid 🙂
13:38:37 ralphm (in a work meeting, sorry)
13:38:48 nyco also Movim
13:38:50 MattJ Hey, sorry... my laptop battery died at an inconvenient time. Here now...
13:38:59 nyco Akso Conversations
13:39:24 Guus Hi MattJ
13:39:42 nyco so we're 4, should we start the meeting?
13:39:55 Guus yup. Three, I think, as RalphM probably isn't joining in
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13:40:34 Guus bangs gavel
13:41:10 Guus We've established who's here. Apart from what's on Trello, does someone want to add to todays agenda?
13:41:28 MattJ Nothing from me
13:41:45 nyco same
13:42:35 Guus 1. Fundraising and financing (combined with meeting scheduling commitment)
13:42:42 alacer has left
13:42:43 Guus The meeting was not scheduled yet.
13:42:51 nyco ok
13:43:08 Guus I don't have anything else on this subject at this time.
13:43:12 Guus Anyone?
13:43:15 nyco nope
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13:43:41 MattJ Nothing here
13:43:52 Guus 2. Search for a Executive Director replacement
13:44:17 Guus That old thing.
13:44:56 Guus From the top of my head, I'm unsure if we had any commitments related to this?
13:45:02 MattJ Again, nothing to report from me
13:45:30 Guus How do we get this in gear?
13:45:48 nyco asj while meeting with Peter?
13:45:52 nyco ask while meeting with Peter?
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13:46:58 Guus I've added that in the subject line of that commitment
13:47:30 Guus at the very least I'd like to see what his thoughts are on what we need for this.
13:47:45 MattJ He said in the past that he did very little in that role
13:48:38 Guus I'd like to get a definition of what the role entails, to be honest.
13:48:48 MattJ From who?
13:49:13 Guus Anyone - but as Peter is acting as one... he seems like a good candidate.
13:49:26 Guus (to ask for that information)
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13:49:46 MattJ Well there's no harm in asking, but my guess is the response will be much the same as last time
13:50:43 MattJ I see two sources for this info: The current ED (Peter) and the Bylaws
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13:50:59 MattJ and a potential third source: us (i.e. what we think the role needs to entail)
13:51:21 Zash and Wikipedia
13:51:51 nyco indeed, we might have to change the bylaws, do you know the procedure? the board edits the text, we validate the change by a lawyer, we send to the bylaws to the administration (which one?)
13:52:23 Guus section 6.6 contains most of the definition that we have in our bylaws
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13:56:03 Guus I think the process of changing / amending the bylaws is defined in the bylaws (last section seems to describe that, but I can't read fast enough to be certain, during this meeting)
13:56:10 MattJ Yes, it does
13:56:18 MattJ Summary: board + members vote
13:56:27 nyco excellent
13:56:52 MattJ Not sure what we want to change though
13:56:59 Guus But, as the role of ED is mentioned all over the text, changing it / removing it might be a daunting task
13:58:15 MattJ Agreed
13:59:14 Guus I realize that this is embarrassingly late, but I need to read up on that exact role. After I do, I'd like to see if I can put together some kind of non-lawyerspeak job description.
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14:00:21 MattJ I think that's along the lines of what Martin was going to do
14:00:22 Guus Lacking any other progress, that might be a way to discuss specifics, and hopefully, eventually find a candidate?
14:00:30 MattJ Sounds good, thanks
14:00:43 Guus right, anything else on this subject, anyone?
14:01:11 Guus I take that as a "no"
14:01:26 Guus 3. Any Other Business
14:01:28 MattJ No, thanks
14:01:31 nyco nope
14:01:59 Guus I like to express joy that the number of people that announced candidacy for the Board election doubled!
14:02:15 Guus (it's Ralph and me now)
14:02:29 nyco actually tripled
14:02:32 MattJ :)
14:02:48 nyco but hey https://wiki.xmpp.org/web/index.php?title=Board_and_Council_Elections_2018&type=revision&diff=10388&oldid=10386
14:02:50 nyco 😉
14:02:53 Guus https://wiki.xmpp.org/web/Board_and_Council_Elections_2018 <-- lists 2?
14:03:12 Guus HAHAHAHA
14:03:13 nyco someone removed someone else! 😉
14:03:16 Guus you're being sabotaged!
14:03:28 nyco that's the point, conspiracy!
14:03:44 Guus well, good to have you too 🙂
14:04:08 MattJ Tough fight, this election
14:04:16 jonas’ dirty fight even
14:04:17 Guus I'm planning to reach out to someone, but my shortlist is short
14:04:45 Guus if you have someone in mind, please.
14:04:52 Guus If you have yourself in mind, please.
14:06:02 Guus Any other any other business?
14:06:06 MattJ None here
14:06:48 Guus 4. Date of next
14:06:51 nyco nope
14:06:57 Guus I suggest +1, as usual
14:07:05 nyco ok
14:07:11 Guus 5. Joyful disbanding of meeting
14:07:16 Guus bangs gavel
14:07:29 MattJ Thanks Guus :)
14:07:50 jonas’ uh
14:07:54 jonas’ reminder about DST switch
14:08:01 Guus jonas, thanks
14:08:08 MattJ We're all in the EU, so I think we agreed we're fine
14:08:17 MattJ We're currently all in the EU, so I think we agreed we're fine
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14:08:19 jonas’ make sure you are on the same page on which timezone the meeting is anchored in
14:08:20 Guus what he said
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14:09:01 Guus We'll use the same local time for all board members (as it is listed on the shared calendar)
14:10:24 Guus anchored on London (or Paris, or Amsterdam) time, if you will
14:11:04 Guus Thanks for the reminder though - these things typically go wrong, a source of much personal annoyance
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14:11:23 Guus I'm out! ttyl!
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