Agenda

  • Infrastructure proposal
  • Dedicated Load Balancer
  • Drupa.org Redesign

Attendance

  • Dries Buytaert
  • Dries Knapen
  • Steven Wittens
  • Angela Byron
  • Boris Mann
  • Gerhard Killesreiter
  • Kieran Lal
  • Moshe Weitzman
  • Zack Rosen

Excused/Absent: none.

The quorum for a valid Board meeting was met. The meeting was held over IRC and started at 20:00 CET and ended at 22:00 CET.

Database infrastructure proposal by the OSL
The board voted on whether to accept the OSL's offer of hosting. Result: 9 yes, 0 no/abstain. The proposal was accepted.

The board voted on whether to donate the US$4000 for the hardware to the OSL. Result: 9 yes, 0 no/abstain. The proposal was accepted.

-Buy dedicated load balancer for our web servers

The board voted to postpone this item until the next meeting. Result: 5 yes, 4 no/abstain. The proposal was postponed.

-Redesign drupal.org

The board voted whether to invest time and energy into a Drupal.org redesign. Result: 8 yes, 1 no/abstain. The proposal was accepted.

Promoting the Drupal Association to the community

The board voted on whether we want to spend US$5000 on a theme contest. Result: 3 yes, 6 no/abstain. The proposal was rejected.

Implement better service provider directory

Dries B. and Dries K. are going to talk to accountants about this and see what the fiscal implications are, while Boris (with help from Kieran and Zack) will get a new proposal together by next meeting.