XSF Discussion - 2021-12-09

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11:11:35 Alex When you are a XSF member an have not voted in the current membership application period then please do. Thanks
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11:25:17 emus Ahh pressure, but I have time till 15th right?
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12:11:35 Alex ya, you still have time
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12:37:32 rion some bits of matrix https://2021.commcon.xyz/talks/matrix-101
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14:46:49 emus do we have something to announce regarding fosdem?
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16:52:43 arc First board meeting of the term. Exciting
16:53:15 ralphm With an agenda and everything, too!
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17:00:21 ralphm bangs gavel
17:00:29 ralphm 0. Welcome + Agenda
17:00:32 ralphm Hi!
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17:00:46 MattJ Hi!
17:00:50 ralphm Who do we have? Agenda bashings?
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17:01:02 jcbrand hi
17:01:11 arc Here
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17:01:58 ralphm Full house, nice! If there's no feedback on the agenda, then let's move on.
17:02:03 MattJ None from me
17:02:07 ralphm 1. Minute Taker
17:02:31 jcbrand I can take minutes if you're ok with waiting a few days
17:02:39 ralphm Yay!
17:02:49 ralphm 2. Election of Chair of the Board
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17:03:15 ralphm I'll copy in the text I put in the e-mail to board@:
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17:03:31 ralphm Ad 2 + 3 As per our bylaws, section 6, we elect or appoint our Officers, namely Chair, Executive Director (& CEO), Secretary, and Treasurer. So far, this has usually been done by electing the Chair from among the Directors, and appointing (or reaffirming) the other Officers. However, as the bylaws indicate, each of these roles may be filled by non-members, and Board can choose how to appoint or elect then. I'd be happy to be candidate for Chair for another year. Matt, Alex, Peter, would you want to be re-appointed for another year?
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17:03:46 ralphm Nominations?
17:04:29 jcbrand I nominate Ralphm 🙂
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17:05:25 arc Seconded
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17:05:47 Alex I volunteer again for another year
17:06:09 ralphm Alex: thanks, I'll note that at the next agenda item ;-)
17:06:26 ralphm MattJ?
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17:07:48 MattJ Sorry, back
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17:08:21 MattJ I'm happy to continue as ED
17:08:54 ralphm MattJ: we're at 2. still. Chair. Do you have nominations or seconds?
17:09:42 MattJ Oh, sorry, I missed the other questions. Happy to second you continuing as chair.
17:10:05 arc Give it up Ralph, we're never going to let you out of the position.
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17:10:58 ralphm Well, I guess that means Board has re-appointed me as Chair. Thanks guys!
17:11:13 ralphm 3. Confirmation of Officers
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17:11:42 ralphm I motion we re-appoint Alex as Secretary, Peter as Treasurer, and Matt as ED.
17:11:44 ralphm +1
17:11:52 arc +1
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17:12:16 jcbrand +1
17:12:17 ralphm (for the record, Peter sent a message that he'd be happy to serve again)
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17:12:28 MattJ Then +1
17:12:37 ralphm Motion carries. Thanks!
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17:12:45 ralphm 4. Council Liaison
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17:13:10 ralphm “I understand that Council is voted on Daniel as their Chair, with Jonas continuing to be their liaison to the Board. Kev remarked that initially the Council Chair was the automatic liaison. I don't have a problem with the arrangement proposed by Council. Let's discuss / confirm in the meeting.”
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17:13:30 MattJ I'm happy with this arrangement
17:13:33 jcbrand Me too
17:13:41 ralphm +1
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17:15:11 Kev To be clear, Kev pointed that out and said he doubted anyone would care, rather than trying to cause trouble.
17:15:40 ralphm Thanks Kev, for relaying Kev's intent.
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17:16:43 ralphm arc?
17:16:50 arc +1
17:17:47 arc My name is Arc and I approve this message
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17:17:56 ralphm Confirmed
17:18:04 ralphm arc: put that on a t-shirt!
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17:18:17 ralphm 5. Vacancy on Board
17:18:29 ralphm “As per our bylaws, section 4, the Board shall be composed of 3 to 5 Directors. As there were only 4 candidates and all of them were elected, this means that we could declare a vacancy for a fifth Director, and elect them by majority vote of the Board, if we can find a candidate during our term. Let's discuss if we find this necessary.”
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17:19:10 arc I guess that would depend on whether quorum is 50% or 51%
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17:20:07 arc If 50% then keeping the board at 4 benefits us
17:20:22 ralphm The bylaws consistently talk about majority.
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17:20:37 ralphm So that is >50%
17:21:29 arc Okay is someone interested?
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17:22:21 jcbrand What other implications are there of declaring a vacancy? If the only purpose is to allow us to later add someone to the board is such a person appears, I don't see any reason not to do it
17:22:38 ralphm I am not aware. The question now is, do we feel we need to declare a vacancy?
17:22:55 ralphm We could also say 4 is enough for now and do this later
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17:23:17 MattJ We've had such a vacancy for some time now, and apart from many meetings with no quorum we've got by okay
17:23:40 MattJ But I feel filling the gap would be good if we can
17:23:41 ralphm Right. As for quorum in meetings, I remember we had the same issue with 5.
17:23:43 arc Given that literally anyone could have nominated themselves and gotten in by default, I doubt there's anyone interested
17:23:59 MattJ So, desired, but not urgent
17:24:12 ralphm We can also opt to actively recruit somebody in or outside our membership, or even community.
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17:24:38 ralphm We've had that before, and I found that refreshing
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17:24:55 ralphm So let's then think about it a bit more.
17:25:10 ralphm 6. Date of Next
17:25:22 ralphm I propose we keep the schedule, so +1W.
17:25:27 arc +1
17:25:40 ralphm +1
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17:26:13 MattJ +1
17:26:19 ralphm Cool
17:26:22 ralphm 7. AOB
17:26:27 ralphm Haven't seen any?
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17:27:00 MattJ None from me
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17:27:10 ralphm 8. Close
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17:27:22 ralphm Thanks all! Let's have a good year!
17:27:27 ralphm bangs gavel
17:27:34 MattJ Thanks!
17:27:41 jcbrand 🎉
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17:28:21 MattJ Oh, not strictly a Board matter, but is anyone going to do anything FOSDEM-related this year?
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17:29:17 Kev As a low-F aside, if Board would like to fill the fifth spot, it might be nice to give membership a poke (I realise Board can fill it themselves, but it seems it might be good to share the intent). And also low-F, it's quite nice if the Board agenda gets sent to members in advance.
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17:30:31 Zash +1 what Kev says
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17:50:37 ralphm Ah, yes, I could have sent the agenda to Members. Will do so now, retroactively
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17:54:05 Kev Ta.
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18:38:37 mdosch https://files.mdosch.de/upload/Ms-O2iqiucXY1-p7/oyBr0yVzTyajHqe57dPBog.jpg
18:38:57 mdosch Is k9 borked or is this really a 0B attachement?
18:39:40 Zash mutt says [-- Attachment #2: [Board] First Meeting Term 2021/2022.eml --] [-- Type: message/rfc822, Encoding: 7bit, Size: 7.1K --] followed by the email
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18:40:03 mdosch OK, so k9 is the culprit. Thanks.
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19:13:22 ralphm Wait k9 cannot do e-mails-as-attachments?
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19:30:04 mdosch Not sure whether it can't or whether it's a local problem.
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19:34:44 Zash Looks the same on my phone
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20:17:54 emus > Alex escribió: > I volunteer again for another year Are you planning to resign?
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20:18:24 emus > MattJ escribió: > Oh, not strictly a Board matter, but is anyone going to do anything FOSDEM-related this year? +1 on this question
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20:23:27 Alex emus: no
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20:28:52 emus ok
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