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Dave Cridland
.
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derdaniel
Hi
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derdaniel
Should we just post monkey emojis again?
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Ge0rG
you could attempt to obtain quorum so you can add Jonas to the editors team
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derdaniel
Tobias: are you here?
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SamWhited
Do we have anything to do with adding someone to the editors team?
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derdaniel
Apparently we are supposed to suggest someone
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derdaniel
Jonas is a good suggestion
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Dave Cridland
We pick, but Board approves.
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derdaniel
So should we vote on Jonas?
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Dave Cridland
I'm (very) happy with Jonas, FWIW. And I'm very appreciative of Daniel chairing this now-quorate meeting.
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SamWhited
Voluntold :)
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Dave Cridland
:-)
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Tobias
hi
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Tobias
sorry for being delayed
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derdaniel
Link Mauve: you here as well?
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Tobias
shall we hold an official meeting with it all?
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derdaniel
Tobias: official yes. But I dont think there will be anything else on the agenda?
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Tobias
ok
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Tobias
happy with a short agenda
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derdaniel
Other than voting on suggesting jonas to board
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Tobias
1) Roll call
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SamWhited
here
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Tobias
Link Mauve, ping
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derdaniel
Here
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Dave Cridland
Here, still.
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Tobias
2) Minute taker
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Dave Cridland
I can do that.
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Tobias
great
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Tobias
3) Voting on suggesting the Board to add Jonas to the editor team
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Tobias
+1
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derdaniel
+1
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Dave Cridland
+1. I'm not actually sure we need to vote as such, mind - not that it hurts. But I think he'll do a good job.
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Link Mauve
Oh, sorry, I am in Canada time right now.
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Link Mauve
Hi.
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Link Mauve
Tobias, +1 on that.
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Tobias
SamWhited, ping
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SamWhited
+1
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Tobias
great..seems we're all +1 on that
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Tobias
4) Date of next
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Tobias
same time next week?
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derdaniel
Wfm
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Link Mauve
Wfm.
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Dave Cridland
Sounds good.
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Tobias
great
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Tobias
5) AOB
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Dave Cridland
None from me.
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Tobias
perfect
- Tobias bangs the gavel
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Kev
Thanks all.
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Tobias
let's see if i can add our recommendation to the board's trello
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Kev
I can't. I really need someone on Board to fix that.
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Tobias
what's the board anyway
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Dave Cridland
They're the people who make the decisions.
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Kev
https://trello.com/b/Dn6IQOu0/board-meetings
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Tobias
ta