-
nyco
hi all
-
flow
hi nyco :)
-
nyco
Greetings, master
- ralphm bangs gavel
-
ralphm
0. Welcome + Agenda
-
ralphm
Hi!
-
ralphm
Who do we have?
-
nyco
_o/
-
Guus
hiya
- Seve is half half
-
nyco
that's quarter?
-
ralphm
I assume no MattJ today.
-
ralphm
1. Minute Taker
- nyco whistles... π
-
ralphm
Works for me :-)
-
nyco
I'll take it
-
ralphm
2. Server setup
-
ralphm
I assume MattJ is still taking inventory in his copious spare time.
-
ralphm
I'm happy to put this in the 'awaiting feedback' list.
-
Guus
There's little else that we can do, I think.
-
ralphm
3. Badges
-
ralphm
We got feedback, right?
-
Guus
some, yes.
-
nyco
time for the poll?
-
ralphm
I haven't reviewed all the feedback, yet. Is there a common pattern. Rough consensus would be good enough for me.
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Guus
There's three comments. Hardly enough to determine consensus.
-
Guus
"The OSD one is prettiest"
-
ralphm
Then, nyco, I suppose you could set up the poll, indeed.
-
nyco
ok
-
ralphm
4. Fabian Sauter to join SCAM
-
ralphm
I saw an email from Seve about this.
-
Guus
He wants to help. Good enough a reason for me. I'm +1
-
ralphm
Indeed
-
ralphm
+1
-
nyco
+1 as well
- nyco was re-reading emails
-
nyco
Seve ?
-
ralphm
Time permitting, his vote can come in asynchronously.
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Seve
+1
-
ralphm
Let the records show that SCAM has a new member: Fabian Sauter
-
ralphm
Yay!
-
ralphm
5. Review of Roadmap Page
-
ralphm
I have not taken any action on this yet. π
-
ralphm
6. Awaiting Feedback items
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nyco
roadmpa: we could add MIX at least✎ -
nyco
roadmap: we could add MIX at least ✏
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ralphm
Are there any updates on the Messenger Regulation (Ge0rG) and Deferred XEP typo (jonas') items?
-
Guus
Ge0rG was here last week, indicating he had some feedback.
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Ge0rG
I still owe the membership a mail about that
-
Guus
(which he didn't share, as there was no meeting)
-
Guus
wanna do it here/now?
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Ge0rG
Sorry, I'm on my mobile right now.
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ralphm
Ge0rG: no worries. When time permits.
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ralphm
nyco: probably, yes
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Ge0rG
Essentially we are on the list of "relevant organizations" and will be queried about what we exactly want in the next two months or so
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nyco
> Sorry, I'm on my mobile right now. Use voice dictation? π
-
ralphm
7. AOB
-
nyco
not from me
-
ralphm
I was curious how GSoC is doing.
-
Guus
I'm not on top of it, but I'm seeing frequent communication the GSoC muc
-
Guus
Flow is interacting with Peter for the finance side of things
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nyco
we added an item on this in the latest newsletter, pointing to students blogs
-
ralphm
right
-
ralphm
Seems to be going then.
-
ralphm
Good
-
ralphm
Anything else?
-
Guus
nope.
-
ralphm
8. Date of Next
-
ralphm
+1W
-
nyco
+1
-
Guus
I'll be off for a two week holiday. Unsure if I will join the board meetings.
-
ralphm
No worries, we'll check for attendance every week, and skip if nothing pressing and low or no quorum.
-
ralphm
9. Close
-
ralphm
Thanks all!
- ralphm bangs gavel
-
Guus
cheers
-
nyco
thx all
- nyco is minuting the edit
- nyco has sent the minutes, please read and correct me
-
Guus
nyco: looks good
-
Guus
Tx
-
moparisthebest
"Low quorum" sounds like a medical condition
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pep.
Gsoc is doing fine for poezio I think. I don't hear much about other mentors/students apart from during our Monday meeting. And yeah also the mentor summit has been announced and it's in Munich this year
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pep.
Nothing has been decided yet regarding it
-
pep.
(Flow is away this week iirc?)
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jonasβ
Is there any etiquette around using public services as regular (e.g. 1/minute) XEP-0199 ping targets to detect serious s2s issues with ones own service?