codema.in

Agenda for June board meeting

PP Pirate Praveen Wed 28 May 2025 1:01PM Public Seen by 9

Badri has sent a proposal with time/cost estimate https://codema.in/d/SN2zQyPT/-priority-feature-3-sms-based-signup-login-with-any-xmpp-app-not-just-prav-app-/40 (we missed this by a day in the last meeting). We need to meet soon to discuss/approve this budget.

  • sign up to prav account from other xmpp apps / 2fa for xmpp - next step, to apply for foss united grant

  • ATM / cross signing - next step, to apply for foss united.

  • new member in bursary team delegation

  • custom username project deadline

  • internship for untrusem

PP

Pirate Praveen Mon 16 Jun 2025 11:10AM

From Badri, in prav community xmpp group,

Hi, I had reached out to urbec and untrusem about joining the bursary team back in April, but I learnt just now that only urbec was included in the board resolution (edited)

A

June 2025 Board Meeting on 20 June 2025 , 9 PM.

time poll by Athul Closed Thu 19 Jun 2025 5:00PM

Outcome
by Athul Fri 20 Jun 2025 3:14AM

Please find the meeting Agenda here:

https://codema.in/d/TjqnfvL0/agenda-for-june-board-meeting

What is the meeting or event?

The board meeting of June will be conducted on 20 June 2025 , 9 P. M Friday. Please join at
https://meet.fsci.in/PravBoardMeeting25

Agenda

https://codema.in/d/TjqnfvL0/agenda-for-june-board-meeting/

What are you asking people to do?

Mark the timeslots you are available with the green 'thumbs up' icon or leave the red 'thumbs down' in place when unavailable.

Use the 'thumbs sideways' icon to say you are available 'if need be'.

Results

UTC Votes A PP P K BS 
Fri 20 Jun 2025  3:30PM
 5
 
 
 
 
 

5 of 12 votes cast (41% participation)

BS

Badri Sunderarajan Wed 18 Jun 2025 5:56PM

Fri 20 Jun 2025 3:30PM

I will probably not have time to attend the entire meeting, but can attend to discuss the proposal and Softrate situation as the Chairperson mentioned.

PP

Pirate Praveen Wed 18 Jun 2025 5:57PM

Inviting Badri to talk about the proposal and discuss Softrate situation (he has been interacting with them till now)

PP

Pirate Praveen Thu 19 Jun 2025 2:39PM

Israel is estimating it'd take 2.5 months to implement ATM + cross signing. I proposed 1000 USD (87000 INR) as target and he agreed to it. For Badri's project it is 4-6 weeks and 60k INR.