XMPP Council - 2020-11-25


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  87. jonas’

    1) Welcome to our transition meeting

  88. jonas’

    Who do we have?

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  90. daniel

    Hi

  91. Zash

    I'm awake

  92. jonas’

    daniel, dwd

  93. jonas’

    sorry, Ge0rG, dwd

  94. jonas’

    mmmm

  95. jonas’

    I mean, it’s a quorum

  96. daniel

    :-(

  97. jonas’

    2) Election of Chair

  98. Zash

    jonas’, wanna continue?

  99. jonas’

    yeah

  100. jonas’

    dwd already expressed non-interest, anyone else?

  101. jonas’

    taking that as a no

  102. daniel

    I'm under the impression that you want to continue jonas’?

  103. jonas’

    2a) Confirm jonas as chair

  104. jonas’

    I am +1, I would normally abstain, but let’s get this rolling quorum-wise

  105. daniel

    +1

  106. dwd

    Hey, sorry for being late, lost the tab.

  107. Zash

    +1

  108. dwd

    +1 for jonas’ as chair.

  109. jonas’

    \o/

  110. jonas’

    hi dwd

  111. jonas’

    3) Meeting schedule

  112. jonas’

    I propose weekly, wednesdays, here, 16:00Z, subject to DST adjustments.

  113. jonas’

    any objections?

  114. Zash

    SGTM

  115. dwd

    That's fine for me.

  116. jonas’

    if anyone finds objections later, we can always discuss (on-list if all else fails)

  117. jonas’

    so date of next is 2020-12-02 16:00Z

  118. jonas’

    4) AOB

  119. jonas’

    Do we have any other matters to vote on?

  120. jonas’

    or to discuss in this meeting?

  121. jonas’

    taking that as a no

  122. dwd

    Oh.,

  123. jonas’

    oh?

  124. Ge0rG

    +1 to jonas as a chair

  125. jonas’

    a late Ge0rG appears!

  126. jonas’

    hi Ge0rG, thanks, welcome

  127. dwd

    jonas’, Are you intending to act as Liaison to Board? It should be the chair, but I see no reason you couldn't gelegate it to someone else.

  128. jonas’

    dwd, I did it last year, was fine by me

  129. dwd

    jonas’, Great.

  130. jonas’

    I assumed it was going to be me

  131. jonas’

    I’m also already on the lists, so least overhead for everyone involved :)

  132. dwd

    Nothing else from me.

  133. jonas’

    I’ll instruct the editor (haha) to look for stuff which needs to be re-voted on

  134. jonas’

    and collect that into the next agenda

  135. jonas’

    and with that...

  136. jonas’

    5) Ite Meeting Est

  137. jonas’

    thanks everyone, until next week

  138. Zash

    o/

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  140. Ge0rG

    thanks jonas’

  141. Ge0rG

    sorry for being late, it's been a rough week so far

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  143. jonas’

    Ge0rG, I imagine

  144. jonas’

    no worries

  145. Ge0rG

    also +1 for reusing the old Council's meeting slot.

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