Hello all! I have a hard stop 15 minutes in but looking at agenda I think we'll be fine
Ge0rG
daniel
2) Agenda Bashing
daniel
nothing to bash
daniel
3) Editors update
daniel
we had a few new XEPs
daniel
a) Published XEP-0471 (Events)
https://xmpp.org/extensions/xep-0471.html
b) Published XEP-0472 (PubSub Social Feed)
https://xmpp.org/extensions/xep-0472.html
c) Published XEP-0473 (OpenPGP for XMPP Pubsub)
https://xmpp.org/extensions/xep-0473.html
d) Published XEP-0474 (SASL SCRAM Downgrade Protection)
https://xmpp.org/extensions/xep-0474.html
daniel
4) Items for voting
daniel
none
daniel
5) Pending votes
daniel
none
jonas’
editor would also like to remind everyone that he'll resign by the end of the year barring massive tooling changes
daniel
apparently that's going to be a topic on todays board meeting
jonas’
I see
moparisthebest
I still plan to tackle some of those starting end of this week
jonas’
I also note that I apparently missed that the new spreadsheet has passed votes already, sorry for that, will apply those next week
daniel
6) Date of next
moparisthebest
+1w wfm
jonas’
+1w wfm
daniel
+1w wfm
Ge0rG
I'm not 100% confident if I'll make it next week
larma
+1w wfm
daniel
7) AOB
moparisthebest
Ge0rG: give me an exact percent (I'm practicing my project manager skills)
moparisthebest
No aob here
larma
I wanted to point out that 2023 compliance suite is something that needs to be tackled
jonas’
no AOB here either
moparisthebest
larma: good catch
jonas’
oh!
jonas’
there's something else
sonnyhas left
jonas’
I don't think we appointed a board liaison in our first session this term, did we?
sonnyhas joined
daniel
no we didn’t. it was the first time i led a first meeting and i forgot that this is a thing
sonnyhas left
jonas’
I too, forgot
sonnyhas joined
daniel
we very rarely need one anyway
daniel
but yes we still have 6 minutes
daniel
should we appoint one now
jonas’
I note that the board meeting now coincides with the council meeting, timing wise
daniel
is this good ore bad?
jonas’
daniel, traditionally that's the council chair and board was a bit confused when we diverged from that last term
jonas’
it means that the liaison cannot take part in the board meeting
daniel
oh is that what the liason does?
Kev
Ideally.
jonas’
yes, and being on the board@ ML
larma
According to their minutes, next meeting is a thursday again
moparisthebest
Seems rare enough that we can just handle this on a case by case basis no?
jonas’
the meeting is going on right now
jonas’
moparisthebest, board@ membership is better not on a case-by-case basis