XSF Discussion - 2018-12-06

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14:21:35 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)
14:21:56 MattJ np, thanks :)
14:21:57 ralphm nyco: noted. Having fun?
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14:30:01 ralphm set the topic to XSF Board Meeting | Logs: http://logs.xmpp.org/xsf/ | Agenda https://trello.com/b/Dn6IQOu0/board-meetings
14:30:02 ralphm bangs gavel
14:30:13 ralphm 0. Welcome + Agenda
14:30:20 ralphm Hi! Who do we have?
14:30:28 ralphm Regrets from nyco.
14:30:30 MattJ I'm here
14:30:35 Seve I'm here
14:30:50 ralphm Guus, dwd around?
14:30:57 MattJ Guus sent an active chat state
14:31:04 Guus pff 🙂
14:31:10 Seve You cannot hide!
14:31:12 Guus there's no hiding 🙂
14:31:20 MattJ ;)
14:31:38 ralphm Besdies the trello items, anything to add to the agenda?
14:31:48 MattJ Nothing from me
14:31:55 Guus nope
14:32:06 Seve No
14:32:12 ralphm 1. Note taker
14:32:28 ralphm I was hoping dwd was around. If not, I need one volunteer.
14:33:17 ralphm :crickets:
14:33:22 Seve You mentioned it was better if we had somebody outside from board, was it?
14:33:43 ralphm Better, not required.
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14:35:14 ralphm Moving on, assuming someone will write them eventually.
14:35:19 Seve I have no experience writing notes, I would prefer and appreciate if somebody else could do it :)
14:35:23 Seve Yes
14:35:26 MattJ Ok, if we can't find a consistent note taker, maybe we should rotate between outselves
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14:35:35 MattJ *ourselves
14:35:51 MattJ For the occasions where nobody else volunteers
14:36:02 MattJ I have a bad habit of saying yes, and then not delivering
14:36:06 Seve Sounds fair
14:36:14 ralphm 2. PR 719, XEP-0001 proposed->experimental transition.
14:36:55 ralphm So this was carried over from the previous term, mostly because Guus didn't yet vote. I'm restarting this vote. Comments?
14:36:57 ralphm I'm +1
14:37:07 ralphm (https://github.com/xsf/xeps/pull/719)
14:37:49 Guus Again, I'd like to ping Peter about this, to rule out that this was intentional. I won't block though.
14:38:38 MattJ I'm also +1
14:39:11 Seve I couldn't find the reason behind this as well, Guus
14:39:34 ralphm Seve: for not having it?
14:39:41 Seve I would say +1 though
14:39:49 Guus Nor do I, just wanted to dot i's, crossing t's.
14:40:06 MattJ In my opinion it was an oversight, but I'm not opposed to asking Peter
14:40:23 Guus I think it passed, right?
14:40:34 Guus so no point in hashing it out further 🙂
14:40:37 ralphm It did, but I'll ask Peter on the ticket.
14:40:52 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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14:40:55 ralphm (while relaying the vote)
14:40:56 jonas’ instead of lingering around
14:41:02 jonas’ but that’s clearly not the truth (at least not at the moment)
14:41:12 ralphm jonas’: right
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14:44:30 ralphm 3. Give jonas’ access to Board Trello
14:44:35 ralphm This should be completed now.
14:44:41 ralphm Please verify.
14:45:12 Guus (while at it - does Seve have access now too?)
14:46:02 ralphm Seve: what's your handle?
14:46:04 Seve No, I was writing about that :)
14:46:29 Guus (while at it - maybe prune some old, inactive members?)
14:46:31 Seve @severinoferrer
14:46:42 ralphm Invited
14:46:52 Seve That was fast, thank you ralphm
14:47:06 ralphm Guus: well, those are members of the team, I'm not sure if there's anyone to prune but maybe Laura
14:47:57 Guus not a big deal either way.
14:48:00 Guus let's move on
14:48:10 ralphm 4. Appointment of Officers
14:48:32 ralphm I have not yet received a reply to my e-mail of last week, and sent out a reminder just before this meeting.
14:48:37 ralphm 5. GSoC
14:48:53 ralphm Did we sent out a request for help on this yet?
14:48:59 Guus not me.
14:49:18 Guus Haven't seen anything via mail either (But might have missed it)
14:49:42 ralphm I forget who was going to.
14:50:24 Guus me too, but I can do it
14:50:47 ralphm Thanks
14:51:20 ralphm Added a card
14:51:30 ralphm 6. Summit / FOSDEM
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14:51:43 Guus No news, sadly.
14:51:49 Guus I need to reserve more time for that.
14:51:55 ralphm I'm not sure if it was mentioned in a Board meeting, but we've once again secured a stand.
14:51:57 Guus (scam-hat on)
14:52:10 ralphm I mean *Lounge*.
14:52:21 ralphm So yay.
14:52:37 ralphm 7. AOB
14:52:39 ralphm ?
14:53:02 Guus Seve, could you do a PR to update board membership roles in our member list on the website?
14:53:08 Seve Sure :)
14:53:23 Guus mainly: add yourself, remove Martin as a board member 🙂
14:53:34 Seve Ah no, wait, that was already done.
14:53:38 Guus I think one was done not to long ago for Council (which triggered me)
14:53:49 Seve Guus, you accepted the PR :)
14:54:22 ralphm haha
14:54:23 Guus We need more changes
14:54:27 Guus https://xmpp.org/about/xsf/members <-- for this
14:54:58 Seve Ah, right. Sure Guus :)
14:55:04 Seve Right after this meeting
14:55:06 Guus similar to this: https://github.com/xsf/xmpp.org/pull/487
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14:55:42 Guus (That's it for me, AOB wise)
14:55:47 ralphm Good.
14:55:50 MattJ Also I pinged iteam about Seve's email - it looks like atlas is on a spam blacklist that Seve's provider is using
14:56:00 ralphm MattJ: Thanks!
14:56:25 ralphm 8. Date of Next
14:56:25 Guus Speaking of iteam: any news on xmpp.net?
14:56:28 MattJ So the next step is to apply for it to be removed, I'll make sure that happens
14:56:35 MattJ Guus, not yet
14:56:40 ralphm Guus: is xmpp.net an XSF effort?
14:57:15 Guus iteam manages the server-side of things, not the software.
14:57:31 Guus so, partially?
14:58:02 ralphm 8. Date of Next
14:58:05 ralphm +1W
14:58:19 ralphm 9. Close
14:58:28 Guus Thanks!
14:58:28 ralphm KTXBYE!
14:58:32 ralphm bangs gavel
14:58:54 ralphm set the topic to XSF Discussion | Logs: http://logs.xmpp.org/xsf/ | Agenda https://trello.com/b/Dn6IQOu0/board-meetings
14:58:55 Seve Thank you!
14:59:27 ralphm Since I updated Trello, I expect someone else putting minutes in my Inbox soonish :-D
15:02:33 jonas’ ( ralphm, yes I have the ability to add cards on the board trelloo now )
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15:10:46 Seve I will try to write the minutes, I will send them when they are ready (can't promise today)
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15:20:06 MattJ Thanks Seve!
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