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marc
arc: thanks!
- ralphm bangs gavel
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dwd
Hiya.
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ralphm
0. Welcome + Agenda
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ralphm
Hi! Who do we have today?
- dwd waves
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ralphm
Agenda items: GSoC, Outreachy.
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ralphm
arc, MattJ?
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dwd
OK, can I add "This timeslot doesn't appear to work for most of us most of the time" to the agenda?
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dwd
I'm finding it massively difficult, and it seems to be tough for others too.
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ralphm
Yes
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ralphm
Also, Seve's resignation.
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ralphm
:crickets:
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L29Ah
how do i make myself look eligible for outreachy?
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ralphm
I think the whole point of outreachy is that looks are irrelevant
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L29Ah
yes, but at the second look you have to look like some kind of minority to pass, and everyone is a minority in some sense
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moparisthebest
Yea I got the impression you had to have a specific "look" to be eligible
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Kev
I think that’s somewhat the point, isn’t it?
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arc
Sorry here
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ralphm
I think arc described it well here: https://logs.xmpp.org/xsf/2021-02-18#2021-02-18-437efe9a57311f35
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ralphm
Hi arc
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ralphm
We have quorum
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ralphm
yay
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ralphm
1. Minute taker
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ralphm
I think dwd is up, correct me if I'm wrong
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dwd
OK
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ralphm
2. Seve's resignation
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dwd
I'd not heard about this. Did he resign via email?
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ralphm
Seve's sent an e-mail to Board that live's interfering with his Directorship and that he feels that doing it half-half isn't ideal. So he wishes to resign.
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ralphm
life
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dwd
OK, I'm not on the Board mailing list, then.
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ralphm
I would like to extend great thanks to Seve for all his work on Board for the past few years!
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ralphm
dwd: that's bad
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Kev
I’ll second that from the peanut gallery ;)
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ralphm
dwd: if MattJ was here, I'd ask him to add you (again)
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ralphm
Or Kev can?
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Kev
dwd: I think that’s MattJ’s remit usually, but I can also do the magic, I believe. Would you like me to?
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ralphm
Yes please
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Kev
dwd: Which addy?
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arc
Either am I apparently
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Kev
arc: Which addy?
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ralphm
Wow
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dwd
Kev, dave@cridland.net
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ralphm
I'll send you the messages from the start of the term
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arc
arcriley@gmail.com
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ralphm
(since we don't keep an archive, I think)
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Kev
Pep and Seve to be removed, Dave and Arc to be added?
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Kev
What about Guus? Jonas stays as Council chair, I think.
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ralphm
Guus to be removed, too, and Jonas to stay
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ralphm
With the administrativa out of the way, I'll repeat my thanks from above.
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arc
I just received the welcome email
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ralphm
Oddly, it appears that we can appoint a new Director to fill the vacancy.
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ralphm
(Bylaws, 4.7)
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arc
Does anyone have any nominations?
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Kev
Are able to, but not obliged, I believe. So no hurry. If I read this right.
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ralphm
Yes "may be filled"
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dwd
Yeah, I'd rather think about this one.
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ralphm
Ok, let's take that to next week to ponder on
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ralphm
3. GSoC
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arc
I was going to fill out the application yesterday and decided best to wait for the board meeting
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ralphm
The date of application is today, right?
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arc
Yes
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ralphm
It appears there's appetite for it, so I move we apply.
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arc
I'll second that
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dwd
Yes, I'm happy to if we can - do we have the infra/support?
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arc
We risk little and there's still a lot to gain
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arc
I'm happy to admin. I've not been asked by any other organization
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ralphm
Thanks arc
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Kev
I’m happy to be named as the second admin, assuming that’s needed, but can’t practically promise large amounts of time for it.
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ralphm
Kev: thanks!
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Kev
(Or anyone else can be, I’m not precious ;))
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emus
(Im happy to announce things in Newsletter and where else I can if necessary)
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ralphm
Motion carries. Arc, please complete the application.
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arc
Gladly
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ralphm
4. Outreachy
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arc
I think it's important to also start running outreachy, even if we only start with one student.
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dwd
Yes, that sounds like a positive thing to do.
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ralphm
I agree. I suppose we can evaluate the number of candidates to take on against a budget?
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Kev
I suggest, although I know I’m in a minority, that it’s cleanest to ask for sponsorship for the XSF’s participation in Outreachy explicitly. I won’t argue it further (this year) if people disagree. I think it’s a positive thing to do.✎ -
Kev
I suggest, although I know I’m in a minority, that it’s cleanest to ask for sponsorship for the XSF’s participation in Outreachy explicitly. I won’t argue it further (this year) if people disagree. I think it’s (Outreachy) a positive thing to do. ✏
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ralphm
Kev: I'm not sure why you are in a minority, I think it is a great idea.
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arc
Yeah we can. And I agree with Kev, plus it's good to keep looking for new sponsorships.
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arc
I already started making the connections to get XSF involved
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ralphm
Taking arc's earlier thinking as a motion to which we agreed, let's also participate in Outreachy.
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arc
Seconded
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ralphm
+1, also to GSoc, for the record
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arc
Same
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ralphm
5. Date of Next
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ralphm
It appears that this slot doesn't work well.
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ralphm
Now everybody is on the list, can you please suggest times (in UTC) that would work for you, so we can pick a common one?
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arc
A different day or would you rather meet in the morning europe time?
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dwd
Either, really.
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ralphm
Well, this is Friday 18:00 for me, so meh. Any other time is likely better.
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dwd
Last thing on Friday is either panic at work or I've managed to knock off early and now have to come back.
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ralphm
^^^
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arc
How about Thursday same time?
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dwd
That works better for me.
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ralphm
I have a recurring meeting at that time
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arc
Wednesday same time?
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ralphm
+1
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Zash
right after council meeting?
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ralphm
dwd?
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ralphm
That's a bonus to me
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dwd
That would be perfect.
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ralphm
Cool
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ralphm
6. AOB
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arc
When is council meeting? Will that cause trouble with daylight savings
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ralphm
an hour before
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ralphm
I've moved the calendar item, and we'll see about DST when/before we get there
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dwd
arc, Council is pinned to European time for daylight savings changes.
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ralphm
If there's isn't any other business? (TTL: 30 s)
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dwd
None from me.
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arc
That sounds like it will cause a problem or four
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arc
But fine for now. We just need to keep those dates in mind
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ralphm
K
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ralphm
7. Close
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ralphm
Thanks all!
- ralphm bangs gavel
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ralphm
Fries!
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dwd
Thanks Kev, I have your test.
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arc
Same
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ralphm
I sent the previous messages again
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Kev
dwd/arc: Fab.
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SamWhited
Hi all, sorry I wasn't around for the time slot this week, but I've been trying to get the idea of the XSF acting as a fiscal sponsor for projects (ie. taking tax-free donations on behalf of them) on the agenda for a few weeks. Is there a better way that I should be doing that?
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Zash
SamWhited: I suppose the way is to poke someone who can add it to the agenda trello
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SamWhited
Zash: I *think* that's what I've been doing for the last few weeks (assuming board members have trello access). Is there someone specific who manages that? ralphm?
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Zash
I would have thought yelling loudly enoug here would do the trick
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SamWhited
To be fair, one week the board meeting didn't happen. The week before I might have been too late, so maybe this is the first week it could have happened. Either way, it would be good to get it on the agenda.
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arc
Kev what years did we participate in gsoc?
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arc
It looks like 2012 2014 2015 2016 2017...
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flow
arc, https://wiki.xmpp.org/web/GSoC
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arc
How many students do we get last year?
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arc
The above URL just says n/a but I need to answer how many students we got and how many were successful
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arc
Kev, ?
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arc
Flow, ?
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arc
Did everyone just fall asleep?
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Zash
food coma?
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arc
I don't see anything on the mailing list for last year.
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Zash
Check https://logs.xmpp.org/xsf/?p=h#2020 around relevant gsoc dates?
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arc
Flow, you were also going to be back up admin right?
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Zash
ping larma
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vanitasvitae
Last year we had two students?
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vanitasvitae
Or 3?
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vanitasvitae
We had Aditya and Wolfie afair
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Zash
1 or 2 slots were requested according to https://logs.xmpp.org/xsf/2020-04-16?p=h#2020-04-16-742c6584719ec1f4
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vanitasvitae
Yeah, we had two
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vanitasvitae
Just checked the newsletter post announcing the results: https://xmpp.org/2020/08/newsletter-06-august/
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larma
arc: I can also co-admin if necessary
-
emus
vanitasvitae: 😍 Yes, in the newsletter!1!!
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arc
Larma I'm not familiar by this name, how long have you been part of the XSF?
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arc
I literally have six minutes to get a second admin signed up
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moparisthebest
arc, dino dev, long time
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arc
Ok email address?
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Kev
Sorry arc, was eating curry.
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arc
Kev, you need to respond to the invite very very soon
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arc
5 minutes to sign up
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arc
Everything else has been completed
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Zash
DAWN OF THE FINal wait it's evening here.
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Kev
Apparently you want me to be an admin for Arc Riley. I was expecting for the XSF :D
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arc
It doesn't matter what the email says you need to respond and finish the application
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Kev
(I’m doing it, BTW)
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Kev
Urgh. I don’t know how many times I’ve been a mentor. Blah.
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Zash
Dice roll it
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arc
2 minutes
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arc
Say five
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Zash
four
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Kev
Arc: Have I done enough?
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arc
Yup
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arc
Thanks
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Kev
That was a little Last Minute :)
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Kev
I went with 8, FWIW, although I think the number is higher.
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arc
That's why I was going to do the application yesterday, but then decided to wait
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arc
Honestly I don't think they're even going to look at that
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arc
It is kind of ridiculous to ask for the slot allocation and success of students for every previous year
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arc
A lot of times I just put in dummy numbers
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arc
But yeah the application is 100% complete
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Kev
I have always answered as completely and accurately as I could. And usually regretted the amount of effort finding out :)
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arc
And thank you for the heads up, in my rush I just put my own name instead of the org name. Fixed now.
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Kev
Thanks for getting this done.
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arc
Okay we can continue to collect ideas on the wiki, we will find out if we are accepted on March 9th
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arc
Honestly I stopped mentoring for gsoc a few years ago, I think it was the year that I was doing student selections during my dad's funeral. But I was a student last year for python so..
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arc
Something for which the Google staff were like "Ummm..." 😂
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Kev
Heh. It’s been the XSF’s policy in the past to not give places to existing devs (with the one exception, I think, of a young Kevin Smith back in 2006) :)
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arc
I was not mentor for python for many years. Though I did select the current org admin and had barbecue at her house the week before I applied
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arc
But my project was specific to improving python's org admin web interface so it fit
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Kev
Actually, I think we accepted someone who was an existing dev another year, more recently, but we selected them as our bottom option, on the advice of Google. They gave us the slot anyway.
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arc
I think that we are far too selective. When you look at the other org, especially the academic ones, their criteria is basically "my favorite student who I already know and see on a daily basis"
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arc
And I am very glad that I applied last year, because the income from the program kept me paying rent during covid-19
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MattJ
Sorry for missing the meeting. As Dave noted, it's a difficult time slot (I recognise other time slots are equally difficult for others)
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Kev
arc: Your programme this year. My rules don’t have to apply ;) I do think that our previous efforts to try to select new people and bring them into the community, rather than people already in were well intended, and the existence of people who abuse the system to pay their favourites doesn’t mean we should. But if you want different selection criterions ( :) ), go for it.
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Daniel
I guess it vastly depends on your goals. Produce mergable code? Bring new people into the community?
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Kev
(In case that was unclear, I wasn’t implying the PSF was doing that when they picked you!)
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Kev
Daniel: The stated goal of GSoC was to bring in new developers, so that’s what I (tried to) optimised for.
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Daniel
And I think it's also worthwhile to review how well the past strategies have worked to achieve those goals
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Kev
From my point of view, Arc knows what he’s doing, and can do more or less what he wants and I’m not going to be particularly vocal in complaining :)
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Daniel
Oh I'm not trying to influence Arcs decision making
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arc
I tried to do that too but if a existing developer needs the cash and qualifies by being student, and participating will help them produce more code over the summer, I don't see a problem with it.
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Kev
arc: I’m not trying to imply you’re wrong. Simply different
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Kev
…to how I approached it.
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arc
Oh no we are in agreement, GSoC works best when we are getting new people involved. But again, I don't think to a exclusion of existing developers who otherwise qualify
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arc
Generally speaking, existing developers need little or no mentoring. In most cases they end up mentoring other students without intending to.
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Kev
It’s also not a thing that’s come up very often.
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Kev
(For us)
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arc
Exactly.
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lovetox
hm is urn:xmpp:features:rosterver only in stream features?
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lovetox
or do server also add this to account and domain disco info?
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Zash
Prosody just does the stream feature at least.
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Zash
Not seeing anything but https://xmpp.org/rfcs/rfc6121.html#rfc.section.2.6.1 mentioning that
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lovetox
ok thanks Zash
-
emus
arc: larma did mentor on GSoC at least twice, too
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emus
@board Can we try to make the application process next year not that rushing? Willing to help✎ -
emus
@board Can we try to make the application process next year not that rushing close to the deadline? Willing to help ✏