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jonas’
messed up my schedule, may be late by a few or on mobile
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Ge0rG
how long is an or? 🙃
- Ge0rG finally managed to finish his homework for the votes
- daniel is way too deep into the WebRTC rabbit hole
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jonas’
will be late by 5min or so
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daniel
ok. I think we'll wait
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daniel
It's time
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daniel
1) Roll call who else do we have?
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larma
👋️
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Ge0rG
I'm here and we can wait for jonas’ no problem
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larma
I can also wait 🙂
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jonas’
o/
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jonas’
am here, apologies for the lateness
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daniel
is moparisthebest here?
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Ge0rG
yay!
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moparisthebest
Hello!
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daniel
ok cool.
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daniel
welcome new council
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jonas’
oh, is it that time alreday
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daniel
we need to decide on a time for our regular meetings and elect a new chair
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moparisthebest
You all look familiar...
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jonas’
(but yeah, it probably is, which means we need to re-start all votes which didn't finish last round...)
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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
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Ge0rG
I'm sorry for missing all deadlines.
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daniel
anyway let's decide on a time slot
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jonas’
same time works for me
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daniel
i'm gonna propose to keep the same one. which is 17:00 central european
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jonas’
(anchored in Europe/Berlin timezone)
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Ge0rG
1700 CE(S)T is perfect
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daniel
+1
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larma
fine with me as well
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moparisthebest
+1
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daniel
is this still fine for you moparisthebest?
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daniel
ok moving on
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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 :)
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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
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moparisthebest
I'd also be happy with daniel chairing if he wants to again :)
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larma
daniel also sounds good to me.
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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
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daniel
ok. then let's vote for daniel to become chair
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daniel
+1
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larma
+1
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moparisthebest
+1
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jonas’
+1
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Ge0rG
+1
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daniel
ok. thank you.
-
jonas’
thank *you*
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moparisthebest
thanks for willingly doing it!
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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 ✏
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daniel
although at least 2 of them are kinda stuck because they are blocked on sasl2
-
daniel
still
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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
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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
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Ge0rG
Alright, don't rush it then.
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jonas’
Feel free to copy my votes if that's not much trouble for you ✏
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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
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jonas’
that works for me
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daniel
Date of next
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daniel
+1w wfm
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jonas’
+1w wfm
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larma
+1w wfm
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Ge0rG
+1w wfm
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moparisthebest
+1w wfm
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daniel
7) AOB?
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jonas’
none from me
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moparisthebest
nothing here
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jonas’
except that I'm happy we got a full council again :)
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jonas’
looking forward to another year
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moparisthebest
same
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daniel
8) Close Thank you. Glad you are all here :-)
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Ge0rG
Looks like I'm the only council member who needs to reapply for membership
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jonas’
Thanks!
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jonas’
gotta run o/
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moparisthebest
thanks all !
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larma
Thanks all.
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Ge0rG
Thanks very much, daniel
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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?
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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
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daniel
but Dave is also half back which makes this a bit more complicated. but i'll put it on the agenda
-
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!
👍️ 1 -
Zash
👍️
-
emus
I toot and tweeted it