AssociationBoardMinutes20140523

  • May 25th, 2014, 13:00 GMT
  • IRC Chat

Agenda

  1. elect chairman, and treasurer
  2. planning ahead for the next general assembly
  3. review of membership
  4. next Foswiki Camp
  5. review of task teams

Attendees

Minutes

  1. elections
    • Lynnwood - Chairman
    • Julian - Treasurer
  2. deciding on dates for the next general assembly
  3. review of membership
    • actual review will be deferred until a next warning email goes out to candidates
    • Lynnwood takes action sending emails
  4. Foswiki Camp
    • Julian offers to host the next camp at Amsterdam again: 18th to 20th March, tentative
  5. review of task teams
    • DebianPackagingTaskTeam and DocumentationTaskTeam have both been marked abandoned; they actually never managed to establish a charter
    • packaging is currently done by Sven only, building debian packages automatically; we might need to take over these responsibilities or on foswiki.org, given that it is a freebsd server a challenge
    • if nobody is able to investigate - even other packaging formats - we will simply have to drop this initiative
    • activities of TranslationTaskTeam have been folded into InfrastructureTaskTeam and ReleaseTaskTeam: pootle will have to be replaced by weblate (having the advantage of a good github integration)
    • InfrastructureTaskTeam has probably lost its team lead Sven; this position is vacant in need of somebody to step up.

Next meeting of the board on 6 Jun 2014.

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Topic revision: r3 - 16 Aug 2018, MichaelDaum - This page was cached on 26 Apr 2019 - 16:44.

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