XMPP Council - 2023-05-03

  1. moparisthebest

    No agenda for today right?

  2. moparisthebest

    (or my email is broken, either seems likely)

  3. daniel

    No I didn't send one out

  4. moparisthebest

    Great, thanks!

  5. moparisthebest


  6. daniel

    1) roll call

  7. larma


  8. jonas’


  9. Ge0rG is still in a phone conference

  10. daniel

    2) Agenda bashing

  11. daniel

    nothing to bash

  12. daniel

    3) Editors update

  13. daniel


  14. daniel

    4) Items for voting

  15. daniel

    nothing new this week

  16. daniel

    5) Pending votes

  17. daniel

    jonas’, is pending on moving 424 and 425 back to experimental

  18. jonas’

    +1 to both

  19. daniel

    6) Date of Next

  20. jonas’

    +1w wfm

  21. daniel

    I’m on vacation for the next two weeks

  22. moparisthebest

    +1w wfm

  23. larma

    +1w wfm

  24. daniel

    i may or may not attend. but can we get someone else to chair?

  25. Ge0rG

    +1W WFM

  26. jonas’

    I cannot commit to preparing an agenda next week, sorry

  27. daniel

    anyone else? otherwise we can just skip it

  28. daniel

    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!?

  29. jonas’

    (at which date I'm not going to be available)

  30. moparisthebest

    I can chair both if we move them an hour either way...

  31. daniel

    in that case I'd suggest to move them an hour later?

  32. larma

    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.

  33. jonas’

    an hour later works for me

  34. moparisthebest

    Alright that sounds good to me, an hour after the normal time and I'll chair next 2 weeks

  35. jonas’

    thank you!

  36. daniel

    ok cool. thank you moparisthebest

  37. daniel

    next meeting May 17 1600Z

  38. Ge0rG

    I'm not 100% sure if I can attend +1h, but I'll try to on-list as much as possible then

  39. daniel

    7) AOB

  40. daniel

    > next meeting May 17 1600Z May 10th

  41. Kev

    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.

  42. daniel

    Kev, yes

  43. Kev

    Or actions in the Council minutes (although I've not seen those for a very long time)

  44. daniel

    ok. assuming no other AOB

  45. daniel

    8) Close

  46. daniel

    thank you all.

  47. moparisthebest

    Thanks daniel

  48. larma


  49. Kev

    Ta. I'll work through those changes.