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nyco
Board meeting? ralphm MattJ Guus
13:30:18
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Guus
I'm here
13:34:22
nyco
ok ;-)
13:34:41
Guus
seems it's just you and me today 😕
13:34:57
nyco
yep
13:35:12
matlag
has left
13:35:20
nyco
who writes the minutes? ;-)
13:35:51
Guus
on a side-note: I've seen some client devs use 'hats' to put in the name of the client software. I'm not a big fan of that - it kind of reminds me of those "this email was sent from my phone" kind of signatures.
13:36:01
Guus
No meeting, no minutes 🙂
13:36:10
waqas
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13:36:17
nyco
hats? can you please explain more?
13:37:02
Guus
There's 'Nayego' next to your name in my client. If I'm not mistaken, that is caused by https://xmpp.org/extensions/xep-0317.html
13:37:56
Guus
If it's there, because you're a Nayego-associated person - great. But I'm hoping that the Nayego app doesn't put that in for everyone using the client.
13:38:15
nyco
I'm in Converse right now
13:38:29
Guus
in that case, my concern was not valid 🙂
13:38:37
ralphm
(in a work meeting, sorry)
13:38:48
nyco
also Movim
13:38:50
MattJ
Hey, sorry... my laptop battery died at an inconvenient time. Here now...
13:38:59
nyco
Akso Conversations
13:39:24
Guus
Hi MattJ
13:39:42
nyco
so we're 4, should we start the meeting?
13:39:55
Guus
yup. Three, I think, as RalphM probably isn't joining in
13:40:00
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Guus
bangs gavel
13:41:10
Guus
We've established who's here. Apart from what's on Trello, does someone want to add to todays agenda?
13:41:28
MattJ
Nothing from me
13:41:45
nyco
same
13:42:35
Guus
1. Fundraising and financing (combined with meeting scheduling commitment)
13:42:42
alacer
has left
13:42:43
Guus
The meeting was not scheduled yet.
13:42:51
nyco
ok
13:43:08
Guus
I don't have anything else on this subject at this time.
13:43:12
Guus
Anyone?
13:43:15
nyco
nope
13:43:38
alacer
has joined
13:43:41
MattJ
Nothing here
13:43:52
Guus
2. Search for a Executive Director replacement
13:44:17
Guus
That old thing.
13:44:56
Guus
From the top of my head, I'm unsure if we had any commitments related to this?
13:45:02
MattJ
Again, nothing to report from me
13:45:30
Guus
How do we get this in gear?
13:45:48
nyco
asj while meeting with Peter? ✎
13:45:52
nyco
ask while meeting with Peter? ✏
13:46:51
Guus
has left
13:46:58
Guus
I've added that in the subject line of that commitment
13:47:30
Guus
at the very least I'd like to see what his thoughts are on what we need for this.
13:47:45
MattJ
He said in the past that he did very little in that role
13:48:38
Guus
I'd like to get a definition of what the role entails, to be honest.
13:48:48
MattJ
From who?
13:49:13
Guus
Anyone - but as Peter is acting as one... he seems like a good candidate.
13:49:26
Guus
(to ask for that information)
13:49:42
Guus
has left
13:49:46
MattJ
Well there's no harm in asking, but my guess is the response will be much the same as last time
13:50:43
MattJ
I see two sources for this info: The current ED (Peter) and the Bylaws
13:50:59
daniel
has left
13:50:59
MattJ
and a potential third source: us (i.e. what we think the role needs to entail)
13:51:21
Zash
and Wikipedia
13:51:51
nyco
indeed, we might have to change the bylaws, do you know the procedure?
the board edits the text, we validate the change by a lawyer, we send to the bylaws to the administration (which one?)
13:52:23
Guus
section 6.6 contains most of the definition that we have in our bylaws
13:52:50
vanitasvitae
has left
13:56:03
Guus
I think the process of changing / amending the bylaws is defined in the bylaws (last section seems to describe that, but I can't read fast enough to be certain, during this meeting)
13:56:10
MattJ
Yes, it does
13:56:18
MattJ
Summary: board + members vote
13:56:27
nyco
excellent
13:56:52
MattJ
Not sure what we want to change though
13:56:59
Guus
But, as the role of ED is mentioned all over the text, changing it / removing it might be a daunting task
13:58:15
MattJ
Agreed
13:59:14
Guus
I realize that this is embarrassingly late, but I need to read up on that exact role. After I do, I'd like to see if I can put together some kind of non-lawyerspeak job description.
14:00:08
intosi
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14:00:21
MattJ
I think that's along the lines of what Martin was going to do
14:00:22
Guus
Lacking any other progress, that might be a way to discuss specifics, and hopefully, eventually find a candidate?
14:00:30
MattJ
Sounds good, thanks
14:00:43
Guus
right, anything else on this subject, anyone?
14:01:11
Guus
I take that as a "no"
14:01:26
Guus
3. Any Other Business
14:01:28
MattJ
No, thanks
14:01:31
nyco
nope
14:01:59
Guus
I like to express joy that the number of people that announced candidacy for the Board election doubled!
14:02:15
Guus
(it's Ralph and me now)
14:02:29
nyco
actually tripled
14:02:32
MattJ
:)
14:02:48
nyco
but hey https://wiki.xmpp.org/web/index.php?title=Board_and_Council_Elections_2018&type=revision&diff=10388&oldid=10386
14:02:50
nyco
😉
14:02:53
Guus
https://wiki.xmpp.org/web/Board_and_Council_Elections_2018 <-- lists 2?
14:03:12
Guus
HAHAHAHA
14:03:13
nyco
someone removed someone else! 😉
14:03:16
Guus
you're being sabotaged!
14:03:28
nyco
that's the point, conspiracy!
14:03:44
Guus
well, good to have you too 🙂
14:04:08
MattJ
Tough fight, this election
14:04:16
jonas’
dirty fight even
14:04:17
Guus
I'm planning to reach out to someone, but my shortlist is short
14:04:45
Guus
if you have someone in mind, please.
14:04:52
Guus
If you have yourself in mind, please.
14:06:02
Guus
Any other any other business?
14:06:06
MattJ
None here
14:06:48
Guus
4. Date of next
14:06:51
nyco
nope
14:06:57
Guus
I suggest +1, as usual
14:07:05
nyco
ok
14:07:11
Guus
5. Joyful disbanding of meeting
14:07:16
Guus
bangs gavel
14:07:29
MattJ
Thanks Guus :)
14:07:50
jonas’
uh
14:07:54
jonas’
reminder about DST switch
14:08:01
Guus
jonas, thanks
14:08:08
MattJ
We're all in the EU, so I think we agreed we're fine ✎
14:08:17
MattJ
We're currently all in the EU, so I think we agreed we're fine ✏
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jonas’
make sure you are on the same page on which timezone the meeting is anchored in
14:08:20
Guus
what he said
14:08:47
Valerian
has left
14:09:01
Guus
We'll use the same local time for all board members (as it is listed on the shared calendar)
14:10:24
Guus
anchored on London (or Paris, or Amsterdam) time, if you will
14:11:04
Guus
Thanks for the reminder though - these things typically go wrong, a source of much personal annoyance
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Guus
I'm out! ttyl!
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