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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