XSF Discussion - 2018-11-15

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14:31:37 nyco meeting?
14:31:44 Guus meeting.
14:32:02 Zash Meating?
14:32:25 MattJ Meeting
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?
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.
14:40:10 j.r has joined
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.
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
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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?
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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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