messed up my schedule, may be late by a few or on mobile
Ge0rG
how long is an or? 🙃
Ge0rGfinally managed to finish his homework for the votes
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danielis way too deep into the WebRTC rabbit hole
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jonas’
will be late by 5min or so
daniel
ok. I think we'll wait
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daniel
It's time
daniel
1) Roll call
who else do we have?
larma
👋️
Ge0rG
I'm here and we can wait for jonas’ no problem
larma
I can also wait 🙂
jonas’
o/
jonas’
am here, apologies for the lateness
daniel
is moparisthebest here?
Ge0rG
yay!
moparisthebest
Hello!
daniel
ok cool.
daniel
welcome new council
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jonas’
oh, is it that time alreday
daniel
we need to decide on a time for our regular meetings and elect a new chair
moparisthebest
You all look familiar...
jonas’
(but yeah, it probably is, which means we need to re-start all votes which didn't finish last round...)
daniel
yeah I messed that up. I kinda thought we had a week more. that's why I was in a rush to start voting
Ge0rG
I'm sorry for missing all deadlines.
daniel
anyway let's decide on a time slot
jonas’
same time works for me
daniel
i'm gonna propose to keep the same one. which is 17:00 central european
jonas’
(anchored in Europe/Berlin timezone)
Ge0rG
1700 CE(S)T is perfect
daniel
+1
larma
fine with me as well
moparisthebest
+1
daniel
is this still fine for you moparisthebest?
daniel
ok moving on
daniel
chair election. do we have volunteers? or proposals?
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jonas’
I think I'm not ready for it yet again, so I'd like not to. I'm quite happy with daniel chairing again, if you like to :)
daniel
I think i've only done an "ok" job at times so I'm ready to step down. but i'm also happy to volunteer for another year if nobody else wants
moparisthebest
I'd also be happy with daniel chairing if he wants to again :)
larma
daniel also sounds good to me.
Ge0rG
daniel: you did a good job, and I don't mind having you chair us for another year. For sure I won't be able to match your performance
daniel
ok. then let's vote for daniel to become chair
daniel
+1
larma
+1
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+1
jonas’
+1
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Ge0rG
+1
daniel
ok. thank you.
jonas’
thank *you*
moparisthebest
thanks for willingly doing it!
daniel
moving on. no proper agenda this week. I'll restart voting on the 5 pending xeps✎
daniel
moving on. no proper agenda this week. I'll restart voting on the 5 pending xeps for next week ✏
daniel
although at least 2 of them are kinda stuck because they are blocked on sasl2
daniel
still
jonas’
Feel free to copy my votes it that's not much trouble for you✎
larma
maybe not start voting on those that are stuck on sasl2 just yet
daniel
we might as push those back into the editor inbox for now
Ge0rG
Were there any missing votes from other members? I don't mind voting today.
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daniel
yes moparisthebest and me are also pending on the 3 pubsub ones
Ge0rG
Alright, don't rush it then.
jonas’
Feel free to copy my votes if that's not much trouble for you ✏
daniel
i'll create a copy of the spread sheet; copy over the existing votes and then go through pending votes as usual next week
jonas’
that works for me
daniel
Date of next
daniel
+1w wfm
jonas’
+1w wfm
larma
+1w wfm
Ge0rG
+1w wfm
moparisthebest
+1w wfm
daniel
7) AOB?
jonas’
none from me
moparisthebest
nothing here
jonas’
except that I'm happy we got a full council again :)
jonas’
looking forward to another year
moparisthebest
same
daniel
8) Close
Thank you. Glad you are all here :-)
Ge0rG
Looks like I'm the only council member who needs to reapply for membership
jonas’
Thanks!
jonas’
gotta run o/
moparisthebest
thanks all !
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larma
Thanks all.
Ge0rG
Thanks very much, daniel
larma
We're still pending a decision on how to proceed on XEP-0428 / https://github.com/xsf/xeps/pull/1188 - can we put it on the Agenda for next week, daniel?
daniel
larma, yes. when I said I wanted to put it on the agenda for this week I missed the fact that this is a new council year
daniel
but Dave is also half back which makes this a bit more complicated. but i'll put it on the agenda
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emus
Anyone here against a welcoming tweet/toot in it? At least I want to link the wiki, but preferably say it directly.
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Ge0rG
Good idea to show that we have a working democratic process in the XSF, that seems to be a selling point of sorts!