XSF Discussion - 2018-12-06


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  309. nyco

    Oooops, hey hi board, I'm sorry, I can't be present at our meeting, I am at the POSS event (Paris Open Source Summit)

  310. MattJ

    np, thanks :)

  311. ralphm

    nyco: noted. Having fun?

  312. frainz has left

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  314. ralphm set the topic to

    XSF Board Meeting | Logs: http://logs.xmpp.org/xsf/ | Agenda https://trello.com/b/Dn6IQOu0/board-meetings

  315. ralphm bangs gavel

  316. ralphm

    0. Welcome + Agenda

  317. ralphm

    Hi! Who do we have?

  318. ralphm

    Regrets from nyco.

  319. MattJ

    I'm here

  320. Seve

    I'm here

  321. ralphm

    Guus, dwd around?

  322. MattJ

    Guus sent an active chat state

  323. Guus

    pff 🙂

  324. Seve

    You cannot hide!

  325. Guus

    there's no hiding 🙂

  326. MattJ

    ;)

  327. ralphm

    Besdies the trello items, anything to add to the agenda?

  328. MattJ

    Nothing from me

  329. Guus

    nope

  330. Seve

    No

  331. ralphm

    1. Note taker

  332. ralphm

    I was hoping dwd was around. If not, I need one volunteer.

  333. ralphm

    :crickets:

  334. Seve

    You mentioned it was better if we had somebody outside from board, was it?

  335. ralphm

    Better, not required.

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  338. ralphm

    Moving on, assuming someone will write them eventually.

  339. Seve

    I have no experience writing notes, I would prefer and appreciate if somebody else could do it :)

  340. Seve

    Yes

  341. MattJ

    Ok, if we can't find a consistent note taker, maybe we should rotate between outselves

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  343. MattJ

    *ourselves

  344. MattJ

    For the occasions where nobody else volunteers

  345. MattJ

    I have a bad habit of saying yes, and then not delivering

  346. Seve

    Sounds fair

  347. ralphm

    2. PR 719, XEP-0001 proposed->experimental transition.

  348. ralphm

    So this was carried over from the previous term, mostly because Guus didn't yet vote. I'm restarting this vote. Comments?

  349. ralphm

    I'm +1

  350. ralphm

    (https://github.com/xsf/xeps/pull/719)

  351. Guus

    Again, I'd like to ping Peter about this, to rule out that this was intentional. I won't block though.

  352. MattJ

    I'm also +1

  353. Seve

    I couldn't find the reason behind this as well, Guus

  354. ralphm

    Seve: for not having it?

  355. Seve

    I would say +1 though

  356. Guus

    Nor do I, just wanted to dot i's, crossing t's.

  357. MattJ

    In my opinion it was an oversight, but I'm not opposed to asking Peter

  358. Guus

    I think it passed, right?

  359. Guus

    so no point in hashing it out further 🙂

  360. ralphm

    It did, but I'll ask Peter on the ticket.

  361. jonas’

    I can see that it was intentionally omitted on the assumption that LC would only be called on a standard which either is accepted or rejected altogether, i.e. that people fix stuff spotted in LC (out of fear of rejection and out of motivation)

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  363. ralphm

    (while relaying the vote)

  364. jonas’

    instead of lingering around

  365. jonas’

    but that’s clearly not the truth (at least not at the moment)

  366. ralphm

    jonas’: right

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  369. ralphm

    3. Give jonas’ access to Board Trello

  370. ralphm

    This should be completed now.

  371. ralphm

    Please verify.

  372. Guus

    (while at it - does Seve have access now too?)

  373. ralphm

    Seve: what's your handle?

  374. Seve

    No, I was writing about that :)

  375. Guus

    (while at it - maybe prune some old, inactive members?)

  376. Seve

    @severinoferrer

  377. ralphm

    Invited

  378. Seve

    That was fast, thank you ralphm

  379. ralphm

    Guus: well, those are members of the team, I'm not sure if there's anyone to prune but maybe Laura

  380. Guus

    not a big deal either way.

  381. Guus

    let's move on

  382. ralphm

    4. Appointment of Officers

  383. ralphm

    I have not yet received a reply to my e-mail of last week, and sent out a reminder just before this meeting.

  384. ralphm

    5. GSoC

  385. ralphm

    Did we sent out a request for help on this yet?

  386. Guus

    not me.

  387. Guus

    Haven't seen anything via mail either (But might have missed it)

  388. ralphm

    I forget who was going to.

  389. Guus

    me too, but I can do it

  390. ralphm

    Thanks

  391. ralphm

    Added a card

  392. ralphm

    6. Summit / FOSDEM

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  394. Guus

    No news, sadly.

  395. Guus

    I need to reserve more time for that.

  396. ralphm

    I'm not sure if it was mentioned in a Board meeting, but we've once again secured a stand.

  397. Guus

    (scam-hat on)

  398. ralphm

    I mean *Lounge*.

  399. ralphm

    So yay.

  400. ralphm

    7. AOB

  401. ralphm

    ?

  402. Guus

    Seve, could you do a PR to update board membership roles in our member list on the website?

  403. Seve

    Sure :)

  404. Guus

    mainly: add yourself, remove Martin as a board member 🙂

  405. Seve

    Ah no, wait, that was already done.

  406. Guus

    I think one was done not to long ago for Council (which triggered me)

  407. Seve

    Guus, you accepted the PR :)

  408. ralphm

    haha

  409. Guus

    We need more changes

  410. Guus

    https://xmpp.org/about/xsf/members <-- for this

  411. Seve

    Ah, right. Sure Guus :)

  412. Seve

    Right after this meeting

  413. Guus

    similar to this: https://github.com/xsf/xmpp.org/pull/487

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  415. Guus

    (That's it for me, AOB wise)

  416. ralphm

    Good.

  417. MattJ

    Also I pinged iteam about Seve's email - it looks like atlas is on a spam blacklist that Seve's provider is using

  418. ralphm

    MattJ: Thanks!

  419. ralphm

    8. Date of Next

  420. Guus

    Speaking of iteam: any news on xmpp.net?

  421. MattJ

    So the next step is to apply for it to be removed, I'll make sure that happens

  422. MattJ

    Guus, not yet

  423. ralphm

    Guus: is xmpp.net an XSF effort?

  424. Guus

    iteam manages the server-side of things, not the software.

  425. Guus

    so, partially?

  426. ralphm

    8. Date of Next

  427. ralphm

    +1W

  428. ralphm

    9. Close

  429. Guus

    Thanks!

  430. ralphm

    KTXBYE!

  431. ralphm bangs gavel

  432. ralphm set the topic to

    XSF Discussion | Logs: http://logs.xmpp.org/xsf/ | Agenda https://trello.com/b/Dn6IQOu0/board-meetings

  433. Seve

    Thank you!

  434. ralphm

    Since I updated Trello, I expect someone else putting minutes in my Inbox soonish :-D

  435. jonas’

    ( ralphm, yes I have the ability to add cards on the board trelloo now )

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  441. Seve

    I will try to write the minutes, I will send them when they are ready (can't promise today)

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  448. MattJ

    Thanks Seve!

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    Sent

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