From grim at reaperworld.com  Mon Jul 31 13:35:33 2017
From: grim at reaperworld.com (Gary Kramlich)
Date: Mon, 31 Jul 2017 12:35:33 -0500
Subject: Annual board meeting
In-Reply-To: <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
References: <CAFt0mkoo96j5-Lh8=mva7MBJ6JttdfxHu0HeqAuoYTewjtTh9Q@mail.gmail.com>
 <CAGA0GwDC9qpGV0Ode6x1yHMcbj++nWvSZtaZV5a7G81bSRTNVA@mail.gmail.com>
 <d5d7d1cb-418c-f5a8-ad91-c4a5d7f02e8c@pidgin.im>
 <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
Message-ID: <CAGA0GwCbAW9==7uH6J=aJYjWTBt-h7T4T+WLmE0mX1p_hg9VJQ@mail.gmail.com>

On Wed, Jun 28, 2017 at 7:53 AM, Matthew <mathuaerknedam at gmail.com> wrote:
> I should be able to make any of the suggested times.
>
> On Wed, Jun 21, 2017 at 1:53 PM, Richard Laager <rlaager at pidgin.im> wrote:
>> On 06/21/2017 11:18 AM, Gary Kramlich wrote:
>>> May I suggest
>>> somewhere between 20170716-20170722 ?  I'm not sure if
>>> weekdays/weekends work better for people.  Probably some time around
>>> GMT 00:00 or GMT 01:00
>> The time is fine.
>>
>> The 16th through the 19th inclusive are fine for me.
>>
>> I'm traveling starting the 20th. The 20th would be out. While the 21st
>> and 22nd would probably work, I'm hesitant to commit.

Well, since we missed those dates... anyone got any suggestions?

>> --
>> Richard

Thanks,

--
Gary Kramlich <grim at reaperworld.com>

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From grim at reaperworld.com  Mon Jul 31 13:55:53 2017
From: grim at reaperworld.com (Gary Kramlich)
Date: Mon, 31 Jul 2017 12:55:53 -0500
Subject: Annual board meeting
In-Reply-To: <52D8738A-8E02-426B-9592-9A2B6FBDB485@wiktel.com>
References: <CAFt0mkoo96j5-Lh8=mva7MBJ6JttdfxHu0HeqAuoYTewjtTh9Q@mail.gmail.com>
 <CAGA0GwDC9qpGV0Ode6x1yHMcbj++nWvSZtaZV5a7G81bSRTNVA@mail.gmail.com>
 <d5d7d1cb-418c-f5a8-ad91-c4a5d7f02e8c@pidgin.im>
 <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
 <CAGA0GwCbAW9==7uH6J=aJYjWTBt-h7T4T+WLmE0mX1p_hg9VJQ@mail.gmail.com>
 <52D8738A-8E02-426B-9592-9A2B6FBDB485@wiktel.com>
Message-ID: <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>

On Mon, Jul 31, 2017 at 12:51 PM, Richard Laager <rlaager at wiktel.com> wrote:
> I can usually be available any time. I do have a lot of maintenances coming up. I am back from vacation on the 5th.
>
> --
> Richard

Okay, well about about 2017-08-10 at 0100 UTC?

Thanks,

--
Gary Kramlich <grim at reaperworld.com>

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From rekkanoryo at rekkanoryo.org  Mon Jul 31 13:57:49 2017
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Mon, 31 Jul 2017 13:57:49 -0400
Subject: Annual board meeting
In-Reply-To: <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
References: <CAFt0mkoo96j5-Lh8=mva7MBJ6JttdfxHu0HeqAuoYTewjtTh9Q@mail.gmail.com>
 <CAGA0GwDC9qpGV0Ode6x1yHMcbj++nWvSZtaZV5a7G81bSRTNVA@mail.gmail.com>
 <d5d7d1cb-418c-f5a8-ad91-c4a5d7f02e8c@pidgin.im>
 <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
 <CAGA0GwCbAW9==7uH6J=aJYjWTBt-h7T4T+WLmE0mX1p_hg9VJQ@mail.gmail.com>
 <52D8738A-8E02-426B-9592-9A2B6FBDB485@wiktel.com>
 <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
Message-ID: <CALfZOuV98WicCXpyKvUdpy_MN22P0ciGWj=22X2tA_vg4Y5DBA@mail.gmail.com>

On Mon, Jul 31, 2017 at 1:55 PM, Gary Kramlich <grim at reaperworld.com> wrote:
>
> Okay, well about about 2017-08-10 at 0100 UTC?
>

I can do this.

John
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From grim at reaperworld.com  Mon Jul 31 13:59:50 2017
From: grim at reaperworld.com (Gary Kramlich)
Date: Mon, 31 Jul 2017 12:59:50 -0500
Subject: Annual board meeting
In-Reply-To: <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
References: <CAFt0mkoo96j5-Lh8=mva7MBJ6JttdfxHu0HeqAuoYTewjtTh9Q@mail.gmail.com>
 <CAGA0GwDC9qpGV0Ode6x1yHMcbj++nWvSZtaZV5a7G81bSRTNVA@mail.gmail.com>
 <d5d7d1cb-418c-f5a8-ad91-c4a5d7f02e8c@pidgin.im>
 <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
 <CAGA0GwCbAW9==7uH6J=aJYjWTBt-h7T4T+WLmE0mX1p_hg9VJQ@mail.gmail.com>
 <52D8738A-8E02-426B-9592-9A2B6FBDB485@wiktel.com>
 <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
Message-ID: <CAGA0GwD25SxU-kwXoiK3K+rCNz5evYP=JEXwt35tDgWc6sFb7w@mail.gmail.com>

On Mon, Jul 31, 2017 at 12:55 PM, Gary Kramlich <grim at reaperworld.com> wrote:
> Okay, well about about 2017-08-10 at 0100 UTC?

To avoid confusion, this is 2017-08-09 8PM EST (if i timezoned correctly)

Thanks,

--
Gary Kramlich <grim at reaperworld.com>

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From grim at reaperworld.com  Mon Jul 31 14:37:37 2017
From: grim at reaperworld.com (Gary Kramlich)
Date: Mon, 31 Jul 2017 13:37:37 -0500
Subject: Annual board meeting
In-Reply-To: <565B650B-924A-4C9D-B279-685D2F91E6F0@wiktel.com>
References: <CAFt0mkoo96j5-Lh8=mva7MBJ6JttdfxHu0HeqAuoYTewjtTh9Q@mail.gmail.com>
 <CAGA0GwDC9qpGV0Ode6x1yHMcbj++nWvSZtaZV5a7G81bSRTNVA@mail.gmail.com>
 <d5d7d1cb-418c-f5a8-ad91-c4a5d7f02e8c@pidgin.im>
 <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
 <CAGA0GwCbAW9==7uH6J=aJYjWTBt-h7T4T+WLmE0mX1p_hg9VJQ@mail.gmail.com>
 <52D8738A-8E02-426B-9592-9A2B6FBDB485@wiktel.com>
 <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
 <CAGA0GwD25SxU-kwXoiK3K+rCNz5evYP=JEXwt35tDgWc6sFb7w@mail.gmail.com>
 <565B650B-924A-4C9D-B279-685D2F91E6F0@wiktel.com>
Message-ID: <CAGA0GwD7fscAakFXDEVzkga0j5D_PgkutuGGr00jyPzAamzr7w@mail.gmail.com>

On Mon, Jul 31, 2017 at 1:28 PM, Richard Laager <rlaager at wiktel.com> wrote:
> This works for me.
>
> I can't email the board address from this account on my phone, so I dropped the CC.
>
> --
> Richard

Replying to add Richard's response.  Do we just want to do a hangout
or should we setup a conference or something?

Thanks,

--
Gary Kramlich <grim at reaperworld.com>

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From rekkanoryo at rekkanoryo.org  Mon Jul 31 15:03:23 2017
From: rekkanoryo at rekkanoryo.org (John Bailey)
Date: Mon, 31 Jul 2017 15:03:23 -0400
Subject: Annual board meeting
In-Reply-To: <CAGA0GwD7fscAakFXDEVzkga0j5D_PgkutuGGr00jyPzAamzr7w@mail.gmail.com>
References: <CAFt0mkoo96j5-Lh8=mva7MBJ6JttdfxHu0HeqAuoYTewjtTh9Q@mail.gmail.com>
 <CAGA0GwDC9qpGV0Ode6x1yHMcbj++nWvSZtaZV5a7G81bSRTNVA@mail.gmail.com>
 <d5d7d1cb-418c-f5a8-ad91-c4a5d7f02e8c@pidgin.im>
 <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
 <CAGA0GwCbAW9==7uH6J=aJYjWTBt-h7T4T+WLmE0mX1p_hg9VJQ@mail.gmail.com>
 <52D8738A-8E02-426B-9592-9A2B6FBDB485@wiktel.com>
 <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
 <CAGA0GwD25SxU-kwXoiK3K+rCNz5evYP=JEXwt35tDgWc6sFb7w@mail.gmail.com>
 <565B650B-924A-4C9D-B279-685D2F91E6F0@wiktel.com>
 <CAGA0GwD7fscAakFXDEVzkga0j5D_PgkutuGGr00jyPzAamzr7w@mail.gmail.com>
Message-ID: <CALfZOuWRqz41UD0tuqs2HvtEAaop2yNGMSx0ZStunAP90bO=6w@mail.gmail.com>

On Mon, Jul 31, 2017 at 2:37 PM, Gary Kramlich <grim at reaperworld.com> wrote:
>
> Replying to add Richard's response.  Do we just want to do a hangout
> or should we setup a conference or something?
>

A hangout would work, or I can provide a video conference meeting using the
zoom.us platform, which allows me to record the meeting into a .mp4 video.
This may be an issue for people on Linux who want to join by video/computer
but don't use pulseaudio (if any still exist), as the zoom client app for
Linux requires pulseaudio.  Zoom also provides the possibility for people
to phone into the meeting (audio only) if we need that capability.

John
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From elb at pidgin.im  Mon Jul 31 16:10:14 2017
From: elb at pidgin.im (Ethan Blanton)
Date: Mon, 31 Jul 2017 16:10:14 -0400
Subject: Annual board meeting
In-Reply-To: <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
References: <CAFt0mkoo96j5-Lh8=mva7MBJ6JttdfxHu0HeqAuoYTewjtTh9Q@mail.gmail.com>
 <CAGA0GwDC9qpGV0Ode6x1yHMcbj++nWvSZtaZV5a7G81bSRTNVA@mail.gmail.com>
 <d5d7d1cb-418c-f5a8-ad91-c4a5d7f02e8c@pidgin.im>
 <CAERx-0PA8JcPRDKbBta6JTHkOjZAOw2GK_Nd+CGnJMEyMcHP0w@mail.gmail.com>
 <CAGA0GwCbAW9==7uH6J=aJYjWTBt-h7T4T+WLmE0mX1p_hg9VJQ@mail.gmail.com>
 <52D8738A-8E02-426B-9592-9A2B6FBDB485@wiktel.com>
 <CAGA0GwAEpv+Ap_mrnM1cAWNJ-GydjKRJjWhQF-+hCBsfXbEfYQ@mail.gmail.com>
Message-ID: <20170731201014.GA4837@mail.kb8ojh.net>

Gary Kramlich wrote:
> Okay, well about about 2017-08-10 at 0100 UTC?

I am more or less unavailable until the end of August for various
reasons.  I may be able to provide a Treasurer's Report to someone
else if necessary.

I was available for the previously almost-agreed-upon date and time.

Ethan

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From salinasv at gmail.com  Mon Jul 31 19:15:51 2017
From: salinasv at gmail.com (=?UTF-8?Q?Jorge_Villase=C3=B1or?=)
Date: Mon, 31 Jul 2017 16:15:51 -0700
Subject: Stepping down from the Board
Message-ID: <CAPirPssNyjsnk8esc2U1ku6HE_wYABT=E0ZeC4LviV3jnVStrg@mail.gmail.com>

Hi all,

I write this email to announce that I need to step down from my role as
Director of the IM Freedom. I know I wasn't able to contribute to the
foundation objectives as much as I would liked to and I apologize for not
being more proactive at moving forward our proposals.

At the beginning of the year I was really excited to the idea of meeting
some of you at linux.conf.au and be able to gain some momentum, but at the
same time, in real life I have been going through many changes, one of them
was my day time job.

My current role on this new job may place me in a situation where a
conflict of interest may arise between IMFreedom and my employee, as a
consequence I need to quit from the IM Freedom board

I hope you all the best and my wish is for this foundation to have a big
impact on the current, always changing, IM ecosystem.

Thanks
Jorge
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