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moparisthebest
No agenda for today right?
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moparisthebest
(or my email is broken, either seems likely)
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daniel
No I didn't send one out
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moparisthebest
Great, thanks!
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moparisthebest
Hello
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daniel
1) roll call
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larma
đź‘‹
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jonas’
o/
- Ge0rG is still in a phone conference
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daniel
2) Agenda bashing
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daniel
nothing to bash
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daniel
3) Editors update
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daniel
none
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daniel
4) Items for voting
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daniel
nothing new this week
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daniel
5) Pending votes
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daniel
jonas’, is pending on moving 424 and 425 back to experimental
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jonas’
+1 to both
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daniel
6) Date of Next
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jonas’
+1w wfm
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daniel
I’m on vacation for the next two weeks
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moparisthebest
+1w wfm
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larma
+1w wfm
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daniel
i may or may not attend. but can we get someone else to chair?
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Ge0rG
+1W WFM
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jonas’
I cannot commit to preparing an agenda next week, sorry
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daniel
anyone else? otherwise we can just skip it
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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!?
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jonas’
(at which date I'm not going to be available)
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moparisthebest
I can chair both if we move them an hour either way...
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daniel
in that case I'd suggest to move them an hour later?
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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.
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jonas’
an hour later works for me
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moparisthebest
Alright that sounds good to me, an hour after the normal time and I'll chair next 2 weeks
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jonas’
thank you!
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daniel
ok cool. thank you moparisthebest
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daniel
next meeting May 17 1600Z
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Ge0rG
I'm not 100% sure if I can attend +1h, but I'll try to on-list as much as possible then
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daniel
7) AOB
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daniel
> next meeting May 17 1600Z May 10th
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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.
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daniel
Kev, yes
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Kev
Or actions in the Council minutes (although I've not seen those for a very long time)
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daniel
ok. assuming no other AOB
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daniel
8) Close
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daniel
thank you all.
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moparisthebest
Thanks daniel
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larma
Thanks
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Kev
Ta. I'll work through those changes.