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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?
14:35:15 andy
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14:35:29 Guus
Go for it nyco
14:35:44 nyco
sonne la cloche
14:36:01 nyco
Agenda ?
14:36:20 waqas
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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
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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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bangs gavel
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(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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(Only those who read both French and English though)
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(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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oh, my. what'd I do
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We don't even have quorum, so, there's not actually a meeting.
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Stop banging gavels!
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Dude, I'm a percussionist.
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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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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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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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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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jonas’, a bot I wrote - I have a mission to get clients to implement it. Planning to?
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Was Bunneh using that or the other thing? I forget
21:57:30 MattJ
I think that?
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