XMPP Council - 2023-05-03


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  169. moparisthebest

    No agenda for today right?

  170. moparisthebest

    (or my email is broken, either seems likely)

  171. daniel

    No I didn't send one out

  172. moparisthebest

    Great, thanks!

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  176. moparisthebest

    Hello

  177. daniel

    1) roll call

  178. larma

    đź‘‹

  179. jonas’

    o/

  180. Ge0rG is still in a phone conference

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  182. daniel

    2) Agenda bashing

  183. daniel

    nothing to bash

  184. daniel

    3) Editors update

  185. daniel

    none

  186. daniel

    4) Items for voting

  187. daniel

    nothing new this week

  188. daniel

    5) Pending votes

  189. daniel

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

  190. jonas’

    +1 to both

  191. daniel

    6) Date of Next

  192. jonas’

    +1w wfm

  193. daniel

    I’m on vacation for the next two weeks

  194. moparisthebest

    +1w wfm

  195. larma

    +1w wfm

  196. daniel

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

  197. Ge0rG

    +1W WFM

  198. jonas’

    I cannot commit to preparing an agenda next week, sorry

  199. daniel

    anyone else? otherwise we can just skip it

  200. 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!?

  201. jonas’

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

  202. moparisthebest

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

  203. daniel

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

  204. 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.

  205. jonas’

    an hour later works for me

  206. moparisthebest

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

  207. jonas’

    thank you!

  208. daniel

    ok cool. thank you moparisthebest

  209. daniel

    next meeting May 17 1600Z

  210. Ge0rG

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

  211. daniel

    7) AOB

  212. daniel

    > next meeting May 17 1600Z May 10th

  213. 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.

  214. daniel

    Kev, yes

  215. Kev

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

  216. daniel

    ok. assuming no other AOB

  217. daniel

    8) Close

  218. daniel

    thank you all.

  219. moparisthebest

    Thanks daniel

  220. larma

    Thanks

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  222. Kev

    Ta. I'll work through those changes.

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