XSF Discussion - 2018-11-15

meeting?

meeting.

Meating?

Meeting

meeting!

Meeeeeting:

ralphm?

who wants to chair?

Go for it nyco

Agenda ?

meeting with Peter, about... stuff

what else?

I've got no additional agenda items.

minute taker?

I'll do them

thx

1. Meeting with Peter

Ralph set in motion a meeting schedule

Guus ralphm ?

we're still working it out

thx

from what i understand, Ralph talked to Peter

2. Things ro discuss? Fundraising and financing Search for a Executive Director replacement

We want to raise both with Peter.

both related to this meeting?

can I archive both cards?

I've nothing to add to that today to be honest.

No, let's keep them until after we meet with Peter.

ok

3. AOB?

yes

None here

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

ah great

I'll send out mails tomorrow

to members@ and summit@, etc.

and on our blog + social media, that would be nice I think

nyco, agreed.

Sorry, guys.

no pb

wanna discuss something ralphm ?

unrelated: next week will be the last week for this board, I think. ✏

No.

Last meeting is next week indeed.

The members meeting is later

oh, one other thing

4. Next?

+1W?

oops

GSoC '19 was announced

if we do want to participate next year, we should keep it on our radar.

what are the dates?

I think we do, but that requires someone driving it.

https://developers.google.com/open-source/gsoc/timeline

should we add two cards on the Board's board? Summit/FOSDEM + GSoC ?

Sure

done

As always, the submission date is just after FOSDEM, so we have to be prepared before

(now i'm really done, nyco 😉 )

hehehe

so

4. Next

+1W

wfm

Thanks nyco

thx all

😉

(for those who don't actually read French)

(Those who do read French must continue the meeting)

(Only those who read both French and English though)

(and strictly speaking: that's a new meeting now. You're not tricking me in adding this one to the minutes)

oh, my. what'd I do

We don't even have quorum, so, there's not actually a meeting.

Stop banging gavels!

Dude, I'm a percussionist.

Excuses!

Could someone check https://github.com/xsf/xmpp.org/pull/480 for me please?

"check"?

Guus, I will, but in exchange, can you put something on the board agenda for me?

although, it’s probably too late now :/

Huh `xmpp://jdev@conference.jabber.org`

board meeting was earlier today,:)

Guus, yes I know. I tried to put it on the agenda by mailing to board@, but that was apparently not effective.

it would be good if I (as an editor) had a way to put things on the board agenda reliably

Shouldn't that be `xmpp:jdev@c.j.o?join`

Zash, +1

hargh, my bad, tx

jonas', let me see if I can get you on Trello

link should be fixed now

👍

otherwise, lgtm

I'm not a board admin there. Kev, Ralphm, Laura and Bear are.

would be good if board members were board admins ;-)

https://trello.com/b/Dn6IQOu0/board-meetings

eek

Guus, can you put https://github.com/xsf/xeps/pull/719 on it nevertheless?

I don’t have +w there

https://trello.com/c/WcLHiKNG/315-give-editor-access-to-this-trello-board

thanks :)

https://trello.com/c/woYdhhYo/316-xep-0001-add-state-transition-proposed-experimental-719

thanks :)

mailbomb awaaay!

Guus, I’m gonna hit merge on your xmpp.org PR?

ok

and I’ll take a look once it lands

you've beat me to it by about two seconds

or try to, anyways

hmm, my mails need moderator approval, apparently

I bcc'ed a bunch of mailinglists

bcc’ing mailinglists is not good

they don’t like that

I just learned that

I have no idea who the admins are of those lists - hopefully they'll get a notification

they will

were there any clients/systems using XEP-0367 for things?

(Message Attaching)

and if so, which things?

(good night, gonna read the backlog tomorrow)

jonas’, a bot I wrote - I have a mission to get clients to implement it. Planning to?

Was Bunneh using that or the other thing? I forget

I think that?