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moparisthebest
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No agenda for today right?
moparisthebest
14:29:30
(or my email is broken, either seems likely)
daniel
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No I didn't send one out
moparisthebest
14:36:17
Great, thanks!
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moparisthebest
14:59:45
Hello
daniel
15:00:20
1) roll call
larma
15:00:40
đź‘‹
jonas’
15:00:46
o/
Ge0rG
is still in a phone conference
15:00:53
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daniel
15:02:21
2) Agenda bashing
daniel
15:02:23
nothing to bash
daniel
15:02:30
3) Editors update
daniel
15:02:31
none
daniel
15:03:06
4) Items for voting
daniel
15:03:09
nothing new this week
daniel
15:03:13
5) Pending votes
daniel
15:03:33
jonas’, is pending on moving 424 and 425 back to experimental
jonas’
15:04:03
+1 to both
daniel
15:04:44
6) Date of Next
jonas’
15:04:50
+1w wfm
daniel
15:04:59
I’m on vacation for the next two weeks
moparisthebest
15:05:17
+1w wfm
larma
15:05:22
+1w wfm
daniel
15:05:27
i may or may not attend. but can we get someone else to chair?
Ge0rG
15:06:37
+1W WFM
jonas’
15:06:58
I cannot commit to preparing an agenda next week, sorry
daniel
15:07:59
anyone else? otherwise we can just skip it
daniel
15:10:29
ok if we have no volunteers to chair the meeting on the 10th and the 17th our next meeting is going to be at the 24th!?
jonas’
15:11:32
(at which date I'm not going to be available)
moparisthebest
15:11:35
I can chair both if we move them an hour either way...
daniel
15:12:37
in that case I'd suggest to move them an hour later?
larma
15:12:56
Sorry, I currently can't commit to any extra work. Skipping them is fine by me, but I'd also be available an hour later if that helps.
jonas’
15:13:17
an hour later works for me
moparisthebest
15:14:02
Alright that sounds good to me, an hour after the normal time and I'll chair next 2 weeks
jonas’
15:14:11
thank you!
daniel
15:14:14
ok cool. thank you moparisthebest
daniel
15:14:31
next meeting May 17 1600Z
Ge0rG
15:14:36
I'm not 100% sure if I can attend +1h, but I'll try to on-list as much as possible then
daniel
15:15:56
7) AOB
daniel
15:16:21
> next meeting May 17 1600Z
May 10th
Kev
15:16:59
Just a reminder that I'd like to get told about Council things that need Editor actions - either as comment on the relevant GitHub PRs, or as mail to me, or mail to Editors, please.
daniel
15:17:46
Kev, yes
Kev
15:17:47
Or actions in the Council minutes (although I've not seen those for a very long time)
daniel
15:19:59
ok. assuming no other AOB
daniel
15:20:02
8) Close
daniel
15:20:07
thank you all.
moparisthebest
15:21:12
Thanks daniel
larma
15:21:23
Thanks
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Kev
15:31:27
Ta. I'll work through those changes.
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