XMPP Council - 2020-11-25

1) Welcome to our transition meeting

Who do we have?

Hi

I'm awake

daniel, dwd

sorry, Ge0rG, dwd

mmmm

I mean, it’s a quorum

:-(

2) Election of Chair

jonas’, wanna continue?

yeah

dwd already expressed non-interest, anyone else?

taking that as a no

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

2a) Confirm jonas as chair

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

+1

Hey, sorry for being late, lost the tab.

+1

+1 for jonas’ as chair.

\o/

hi dwd

3) Meeting schedule

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

any objections?

SGTM

That's fine for me.

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

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

4) AOB

Do we have any other matters to vote on?

or to discuss in this meeting?

taking that as a no

Oh.,

oh?

+1 to jonas as a chair

a late Ge0rG appears!

hi Ge0rG, thanks, welcome

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.

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

jonas’, Great.

I assumed it was going to be me

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

Nothing else from me.

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

and collect that into the next agenda

and with that...

5) Ite Meeting Est

thanks everyone, until next week

o/

thanks jonas’

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

Ge0rG, I imagine

no worries

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