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Kev
Do we have a meeting now?
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Zash
You gotta ask yourself, "Do I feel lucky ^W^W have a meeting now?"
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Dave
Ooops. Yes.
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Kev
Something like that, yes.
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Dave
1) Roll Call
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Kev
I don't think we've got agendums, mind, although I might have missed them in the post-holiday-inbox-landslide
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Dave
daniel, SamWhited
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Kev
I'm here.
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Dave
Kev, No, we don't - I deliberately stalled yesterday knowing there was the GDPR and TOS Proposals coming, but by the time they came I had my evening things to do, and today has been a nightmare.
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Dave
Um. We may not be having a meeting after all.
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Ge0rG
Hi!
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Dave
Hiya.
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Dave
So it seems to be just the three of us, which is probably my fault for not having done the agenda.
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Dave
Rather than call it off entirely, the GDPR XEP - do we want to bounce that to Board?
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Kev
I think this is a Board decision, even if the approving body needs to be Council for process's sake.
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Dave
(I'm somewhat convinced that's where it should go, process or no process, because of the legal implications).
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Kev
Council seems entirely unqualified as a body to be assessing legal situations, or the advice we give in response to them.
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Dave
Ge0rG, If you agree, I'll flag it to Board now and let them "advise" us.
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daniel
Ah sorry I'm here
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Kev
I would far far prefer to see an update to XEP1 that allowed us to have an Informational Board XEP here.
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Kev
I'm very grateful for the work people are putting into this, but I think it'd be irresponsible for Council to be the approving body here.
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Dave
Kev, I'm inclined to agree.
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Dave
I'm just going to go ahead and flag this one to Board, and call this meeting a bust.
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Ge0rG
I'm not quite sure what the board is supposed to be more competent about than we are
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daniel
Yes. While I'm also glad the information is available I don't think a xep is the right place for this
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Kev
Ge0rG: Board are responsible for legal matters of the XSF.
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Dave
Ge0rG, Well, it's their duty to be more competent about it than we are.
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Kev
Ge0rG: Council are selected for their technical leadership.
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daniel
I don't think either board or council this the necessary qualifications
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daniel
But if Board wants to vote it and it's on them
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Kev
daniel: If Board feel that they don't have the qualifications, and don't want to find someone who has to advise them, that's also 'ok'.
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daniel
Right
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Ge0rG
I haven't had the time to read the GDPR XEP yet, does it appear to contain legal advice we don't feel competent about?
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Dave
Ge0rG, It's trying to avoid being legal advice. But any legal advice might be problematic.
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Kev
Ge0rG: It doesn't say anything at the moment, which is also a problem.
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Kev
Because publishing something with legal advice to be filling in later also seems irresponsible.
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daniel
Whether or not it's _technically_ legal advice I'm not sure a xep is the right place for it. I might even go so far to argue that the xsf in general is the right place. Although if Board has a different opinion that's fine with me
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Ge0rG
So we are voting now about delegating a XEP to Board that doesn't contain anything and that's supposed to contain advice in the future, with that advice being of apparently legal nature, without actually being of legal nature?
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Kev
It's certainly advice of a legal nature (it's advice about the GDPR, which is law), but whether it's legal advice is another matter.
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Kev
But yes, I think we should just kick it up to Board, and they can decide what the appropriate thing to do is.
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Zash
Meta-question: Does XEP-0001 not have process for XEPs owned by Board? (Feel free to defer until end of meeting.)
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Kev
Zash: Yes, but only Procedural
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Ge0rG
Do we need a Legal Council now?
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Kev
That would be Board.
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Dave
Who can also get a Legal Counsel should they wish.
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Kev
Meeting done? SBTSBC? AOB?
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daniel
I guess so
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jonasw
Council, I’d like to add IBR integration into the ToS ProtoXEP until the next meeting since you didn’t vote on it this time. Is that level of change fine with you?
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Kev
I don't much care what happens before voting :)
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jonasw
even if I update 10 minutes before the meeting? ;-)
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Kev
Before it's on the agenda then, perhaps.
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Kev
I really mean 'before I review it' :)
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jonasw
I guessed that, so I might implicitly asking for your review timeline :)
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Kev
Once it's on the Agenda.