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