JSF Board Meeting
Date: 2003-12-09 @ 17:00 UTC
Location: 1899 Wynkoop Street, Denver, CO, USA
Alternate Participation: Conference Call
Scribe: Peter Saint-Andre, Secretary of the JSF
Roll Call
At 17:07 UTC, roll call was taken. The following individuals were in attendance:
- Tony Bamonti
- Russell Davis
- Ryan Eatmon
- Peter Saint-Andre
Quorum requirements were met.
Discussion
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Trademark Transfer Status
The trademark program web pages, license agreement, and online application form are ready to make public, pending final approval by a representative of the Linux Mark Institute (LMI). Further discussion still required regarding detailed processes and procedures.
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Certificate
Peter Saint-Andre has begun researching the process and cost of purchasing a certificate for use by JSF-run domains (jabber.org, xmpp.org), and shall report to the Board regarding his findings and recommendations.
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Finances
Peter Saint-Andre reports that the JSF has approximately $10,700 in the bank. He is also working to source new bookkeeping and accounting services.
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Protocol Priorities
Discussion of costs and benefits of sending further protocols through the IETF process. Consensus that it would be desirable to raise the credibility and visibility of JSF-produced protocols, and that this needs to be a priority for 2004.
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Infrastructure Team
Report from Ryan Eatmon that a team work plan has been created. After a consideration of the organization's infrastructure needs, the team may recommend sourcing of additional hardware.
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XMPP.ORG
Hopefully to be launched around the time of advancement of the XMPP Internet-Drafts to RFC (perhaps January or February at the current pace). Peter Saint-Andre to seek out a possible logo for Board review.
Action and Consent Items
None.
New Business
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The next Board meeting is tentatively scheduled for January 13, 2004.
Adjournment
The meeting adjourned at 17:38 UTC.