This regular meeting of the F# Software Foundation Board was held over Slack on October 21st, 2021, beginning at 4:13 PM UTC with full quorum, ending at 5:02 PM UTC.
Votes are reported in the form “Y-N-A” (in favor-Y, opposed-N, abstentions-A; e.g. “5-1-2” means “5 in favor, 1 opposed, and 2 abstentions”).
Redactions may be used to protect information that has business sensitivity (e.g., negotiating positions), when a third party’s name is used without the third party’s knowledge (e.g., discussion of candidates for a volunteer position or award), or to protect the subject of personnel discussions.
The following members/officers (6/7) were present at the meeting, for its entire duration, unless otherwise specified:
- Reed Copsey
- Ryan Coy
- Kevin Avignon
- Phillip Carter
- Janne Siera
- Houston Haynes
- Paulmichael Blasucci
First update was from Reed on business of the FSSF
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Benevity profile has been updated. (for matching donations)
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Guidestar updated - with Platinum status now
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Current balance is now $58,555
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FSSF Membership is 4186
Also Reed relayed a chat had offline with Don and Isaac about website related topics. Current goal is to refresh content and perhaps add info relating to Don's "magic moments" comment on Twitter, with larger design considerations tabled for now.
Ryan took the floor bring the subject forward on the future direction of the FSSF. Per Janne's (and Houston's) suggestion in earlier exchanges, the path forward should be considered absent of the accidental complexities of (c)3 versus (c)6 status - and simply focus on the issues and initiatives. Everyone agreed to bring their own summations of what they believe is best for a future-leaning version of the FSSF.
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