XSF Discussion - 2020-02-27

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  129. jonas’ marc0s: sometimes, addons such as noscript or umatrix block the files needed for renderig
  130. jonas’ since XSL is turing complete.
  131. jonas’ if you plan to do more XEP work, using the makefile in the xeps repository to build your document ( `make build/inbox/reminders.html`, assuming linux and your protoxep in `inbox/reminders.xml`) may be worthwhile
  132. marc0s thanks jonas’ . Yes I'm aware of the Makefile, I was just wondering why it didn't work. More than probably is one of those addons, which I have both
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  135. jonas’ marc0s: also I replied to your email with further instructions
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  143. marc0s jonas’: got it, thanks
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  178. marc > So, it would be nice to get 389 moving again. Zash: 389 is IBR after bind or what?
  179. Zash No
  180. marc I don't get the point then
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  187. Ge0rG marc: what's the essence of our yesterday's discussion? Do you want to make token-IBR and PARS more distinct, and have a stronger highlight on the standalone token-IBR? Do you want to make the changes or shall I make another attempt at a PR?
  188. Ge0rG And that's actually absolutely orthogonal to the pre-IBR-IQ vs. dataforms vs. ??? question
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  192. marc Ge0rG: wasn't the outcome that we make pars / roster subscription "more optional" in 401?
  193. marc > And that's actually absolutely orthogonal to the pre-IBR-IQ vs. dataforms vs. ??? question Yes, but still an open question
  194. Ge0rG marc: yes, that was the desired outcome. The question is, how we get there and who's in charge
  195. Ge0rG marc: I'm strongly convince that under the given circumstances, pre-IBR IQ is the last hacky hack.
  196. Ge0rG marc: I'm strongly convinced that under the given circumstances, pre-IBR IQ is the last hacky hack.
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  198. marc > marc: I'm strongly convinced that under the given circumstances, pre-IBR IQ is the last hacky hack. 🤔
  199. Zash "least"?
  200. Ge0rG marc: I'm strongly convinced that under the given circumstances, pre-IBR IQ is the least hacky hack.
  201. Ge0rG Zash: thanks. My keyboard seems to be eating lttrs
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  206. Alex @‎pep.‎ memberbot PR looks good to me. But it looks like I don't have permissions ro merge
  207. pep. hah
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  209. pep. MattJ, ^
  210. pep. plz! :)
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  313. pep. I might not make it in 5mn, or I'll be late (on the road)
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  315. MattJ *nod*
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  320. ralphm bangs gavel
  321. ralphm 0. Welcome
  322. ralphm Hi! Who do we have?
  323. Seve Greetings! :)
  324. pep. ! somewhat. better in a few minutes
  325. MattJ o/
  326. ralphm Guus?
  327. Guus here
  328. ralphm Yay!
  329. ralphm 1. Minute taker
  330. nyco-2 https://mensuel.framapad.org/p/9f92-2020-02-27-xsfboardweekly
  331. ralphm hello nyco-2! Thanks
  332. ralphm 2. Team memberships
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  334. ralphm jonas’ raised this item, regarding culling the editor team from people who are not actually, well, editing.
  335. MattJ Right
  336. MattJ As agreed last week, I pinged each member currently listed on the editors team
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  338. MattJ Nobody asked to be removed from the team, everyone indicated they intend to contribute where they can
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  340. MattJ I understand this is probably not the outcome jonas wanted
  341. Guus They explicitly replied? Nice.
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  343. MattJ Yes, everyone
  344. pep. ! here
  345. MattJ A couple of people did say that they are ok with being removed if it is a problem
  346. MattJ The original intention based on last week's discussion was to remove anyone who had e.g. overlooked resigning from the team
  347. MattJ It appears nobody falls into that category
  348. ralphm Right
  349. MattJ If we want to actively start removing people from the team, I think that's a tougher call and would need some objective criteria or someone other than me to make that call :)
  350. MattJ or we solve the original problem some other way, if possible
  351. ralphm I agree. Can't the Editor team resolve that on their own?
  352. Guus I'd not be in favor of removing people against their will, at least not unless the matter is more pressing to jonas’ than what I assume is the case.
  353. pep. well editor team is in fact mostly Jonas. Even I as the latest added member is not as active
  354. Guus If this is a problem to be fixed, rather than an optimization (as how I currently perceive it) I'd be happy to circle back to this.
  355. pep. am*
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  358. Guus let's wait for jonas’ feedback
  359. ralphm Guus: agreed
  360. pep. k
  361. ralphm I did notice that stpeter is still mentioned as Executive Director on the Members list. That should be adjusted.
  362. ralphm Anything else on this?
  363. Guus not from me
  364. ralphm 3. 2020 Sponsors
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  366. Seve Periods of activity in our case are difficult to manage, I'm with you guys on this
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  368. ralphm Regarding my commitments on this, as you probably have noticed, I have been busy with work the last two weeks, so I am taking this on for coming meeting.
  369. Guus what's the commitment regarding sponsors exactly?
  370. Guus reach out / renew?
  371. ralphm Guus: yes, the two items in trello
  372. Guus that just says 'sponsors 2020' 🙂
  373. Guus that just says '2020 sponsors' 🙂
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  376. Guus oh, sorry
  377. ralphm No that's in the "Items for Discussions" column
  378. Guus yeah, just noticed it. apologies
  379. ralphm I don't think we have anything to discuss right now
  380. ralphm (on this)
  381. nyco-2 ralphm the newsletter is not yet closed, should I add something about it?
  382. ralphm When is the deadline?
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  384. nyco-2 tomrrow?
  385. ralphm Hmm. I'll see what I can come up with.
  386. nyco-2 thx
  387. ralphm Good idea.
  388. Guus +1
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  391. ralphm 4. Board voting process and discussions
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  396. ralphm pep. raised this on the Members list. I wasn't sure if it should be discussed now.
  397. pep. there hasn't been much discussion around it (!)
  398. pep. Dave answered on the list, I don't especially agree with all. I meant to reply
  399. ralphm My questions are: 1) was there a trigger for this, 2) have you found this to be a problem in practice?
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  402. pep. the trigger to me is that board is rarely managing to get all 5 in their meetings. I've been following board for as long as I'm involved in the community.
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  404. pep. as for it being a problem, I don't want to get to that, that's why
  405. ralphm Ok. Then I have a response.
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  407. pep. I wonder what made board use 2 and not 3 like council
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  410. ralphm First on practice on this topic: as long as I have been on Board, I don't remember us taking any decision that was contested because of the way we handle quorum and majority on decisions.
  411. pep. so?
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  417. ralphm Instead, we've generally either postponed meetings to get enough people (i.e. at least 3, but preferably more).
  418. pep. well then let's make it a rule, what's the hold up
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  420. ralphm So I don't think there's actually a problem in need of solving. I do like the suggestion of voting on list in case of a missed meeting.
  421. ralphm But I also have a second point.
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  426. Guus (while we wait for Ralph's second point): Having a vote potentially pass with just 2 votes seems undesirable to me, as that might (not sure, things can be overturned by the rest of board later) open the door for abuse. Dave's suggested fix ("try to make sure it doesn't happen") is hardly an improvement, in terms of hard rules. That does not rule out this being abused somewhere in the future. Some kind of more formal fix would be better, but I do think it would be good for us to prioritize matters that are currently more pressing than this one, to be honest. I feel that lately, we've been burning a lot of fuel, but not made much progress.
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  428. Guus (is there a time limit on making a second point? 😉 )
  429. ralphm I've noticed I have become increasingly frustrated with having to discuss theoretical issues, like perceived gaps in our procedures, by-laws, etc. In my opinion, no organisation's rules and procedures are perfect, or could be, and the bylaws and other procedures like XEP-0001 are there as a framework to work within. We don't have to lock down everything to the letter. It takes (precious volunteer) time, that I'd like to use for persuing the goals of the XSF. Instead, these discussions are a big turn off for me, and make it less likely that I reserve additional time to do this.
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  432. Guus I can relate to that.
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  434. Seve I will send my thoughts over email as time is up, although I will take the advantage I completely understand ralphm's second point
  435. Seve I will send my thoughts over email as time is up, although I will take the advantage to say I completely understand ralphm's second point
  436. ralphm I am, of course, happy to clarify ways of working, explaining our current rules or historical stuff, but I more often also sense a desire for change as part of the clarification question, and this frustrates me.
  437. MattJ I was typing a response, but your last message covers it
  438. pep. these gaps might be perceived for a reason. and I'm happy to close them, but it won't be happy if you oppose it
  439. pep. these gaps might be perceived for a reason. and I'm happy to close them, but it won't be easy if you oppose it
  440. MattJ I think clarification and docs on many things that happen in the XSF are not clear, so I appreciate efforts to try to clean this up (and it definitely is the kind of thing Board is for)
  441. pep. lots of things that needs clarifying
  442. pep. There are too many assumptions that the XSF live with and it's extremely hard to understand all that
  443. pep. There are too many assumptions that the XSF lives with and it's extremely hard to understand all that
  444. MattJ But obviously you can go too far down that road and just chase organizational stuff for the sake of it
  445. ralphm pep., I am asking for this reason every time it happens, not just with you. And invariably, it feels like it is all theoretical combing through the prose that make up our bylaws and other procedures, not as a real problem in need of fixing.
  446. Kev For what it's worth, despite probably being one of the greybeards at this point, I do feel we have institutional knowledge that isn't recorded and should be. We can go too far in chasing perfection, but I think there are probably various bits of low-hanging fruit that will help us as more people come into the community.
  447. Kev (Which might be slightly distinct from wanting to change bylaws and things)
  448. ralphm Kev: I am for this, as I tried to convey above. The problem I have is my perceived urge to change things for the sake of it, not merely clarification.
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  450. ralphm And, also, I suppose, I feel that we don't have to go to extraordinary lengths in making those procedures fool proof. All of our precedures have escape hatches in case a real conflict should arise.
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  452. pep. so what now
  453. ralphm pep., well, I was hoping you could reflect on my point of view
  454. pep. didn't I?
  455. ralphm Can you see where I am coming from?
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  457. nyco-2 debate overload, I have to go, please finish: https://mensuel.framapad.org/p/9f92-2020-02-27-xsfboardweekly thx! 🙂
  458. ralphm Thanks nyco-2
  459. pep. fwiw I am annoyed that the excuse of volunteering is reused over and over. if you don't have time for it (and it's not a full time job, far from it) then don't apply, plus there were other candidates. I understand we have different priorities. And I think I'll leave it at that.
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  461. ralphm I _do_ believe I have plenty of time to do things for the XSF. I just don't want to spend it on, in my opinion, theoretical discussions with little value.
  462. Guus That might be a matter of priorities of tasks in context of the XSF, I think. We all seem to have different priorities.
  463. ralphm I'd must rather use it for starting a documentation project (something that was discussed at FOSDEM), or whatever.
  464. ralphm much
  465. Guus That might be a matter of personal priorities of tasks in context of the XSF, I think. We all seem to have different priorities.
  466. Guus I think that as board, we should work on tasks that we think are of highest priority. What we appear to be missing is consensus of what is.
  467. ralphm pep., my task as Director and Chair is that the XSF can persue its goals, and particularly the business parts of running a coorporation. I will express my frustration about busy-work that doesn't match that task.
  468. Guus I suspect that some of us might even have very different priority lists.
  469. pep. because I'm also not trying to help the XSF with its goals obviously
  470. pep. anyway, this is not getting anywhere
  471. pep. shall we close
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  473. ralphm pep., I didn't say you are not. I really appreciate various things you have done and do. My frustration is *definitely* not with just you, either. I thought it important to express my frustration instead of throwing tables and hopefully finding a solution.
  474. ralphm But sure, we can close the meeting.
  475. eevvoor has left
  476. ralphm And maybe revisit next week if needed.
  477. ralphm 5. AOB
  478. Seve None here
  479. MattJ None here
  480. pep. I'm probably not here next week at this time, I'd appreciate if we can delay this topic a other week
  481. Guus none
  482. ralphm pep., noted
  483. pep. I'm probably not here next week at this time, I'd appreciate if we can delay this topic another week
  484. ralphm 6. Date of Next
  485. ralphm +1W
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  487. ralphm 7. Close
  488. ralphm Thanks all!
  489. ralphm bangs gavel
  490. pep. thanks
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  495. jonas’ .
  496. pep. ,
  497. jonas’ thanks MattJ for pinging people. there is no reason to drop people who intend to contribute.
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