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


  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



  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, 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.
Topic revision: r3 - 16 Aug 2018, MichaelDaum
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