-
arc
Okay so I'm not sure when the board meeting is today. I was wrong last week and Google calendar is saying is at 11:00 a.m. now?
-
arc
But Google's also saying that the member meeting for q1 is it the same time
-
MattJ
Has the US done DST already?
-
MattJ
Board is in +1h as far as I'm concerned
-
arc
Sunday
-
arc
Yeah so it was 9:00 a.m. my time, and it's 8am now. But last week nobody showed up and Google calendar showed it was off so I wasn't sure
-
MattJ
Yep. Sorry, DST wasn't on my radar just yet. If we have a meeting today maybe we can discuss if we want to move it at all (or even skip a few weeks until we're back in alignment)
-
arc
I know that this comes off as a bit annoying but this is why I think that all of our times should be UTC explicit. Because the way it is now around the DST shift times tend to swing wildly 2 hours in a manner that's rather complicated to understand unless you're in the time zone the DST is based on
-
arc
Of course soon enough I won't have daylight savings time anymore. Oregon and Washington are just waiting on California at this point, and then PDT will no longer exist as a time zone
-
arc
The shipping clerks at work were having a hell of a week trying to sort out all the arrival times for trucks over the next week. We have trucks arriving from multiple time zones, including Nevada and Arizona, all with fixed departure times and drive times. Every single route had to be recalculated, it was madness.
-
MattJ
I know we've had this discussion before, and my counter-argument is that it is always going to swing wildly for someone. UTC is "fair" because it changes for both (but more times, because we would presumably adjust the pinned time too). But fairness is not necessarily how we maximize attendance (not that anything else is doing a good job at that so far).
-
arc
Sure but that also forces us to make explicit changes to meeting times. Which is especially useful when literally no one shows up for a meeting before the times start changing
-
MattJ
I don't feel strongly either way - I think times should always be communicated in UTC at least. And if DST happens and it's a time I can't attend, I'll just be clear about that
-
Kev
Are you both talking about saying e.g. "Next week DST hits Europe, so the next meeting will be at 1500Z instead of this week's 1600Z"? If so, that seems to have worked ok for Council in prior years.
-
MattJ
I can see arguments for pinning to the DST rules of the majority, but I also don't expect you to wake up at crazy hours just for meetings that statistically is unlikely to occur anyway...
-
Kev
Or are you talking about "It's always 1600Z...until someone says they can't make it any more, and it gets moved", where the reason is likely to be DST that someone raises that?
-
jonas’
(though council has in the previous two terms consisted exclusively of europeans, I think)
-
Daniel
can’t you just fix the calander entry?
-
Daniel
to be pinned to the correct time zone
-
jonas’
this term, council pinned the calendar entry to Europe/Berlin and *I* did not even notice the DST change in US, moparisthebest just showed up on time :)
-
Kev
jonas' - fair. I don't believe that to have been the case for my Councils.
-
moparisthebest
I was careful to ask exactly what TZ our meeting was scheduled in and carefully set my calendar to that, as a programmer burned one too many times by timezones :P
-
moparisthebest
my only hope is that I'm retired before we have to deal with mars timezones
-
ralphm
https://upload.ik.nu/upload/znHKmh6s2V5UMyMh/Screenshot%20from%202022-03-10%2017-18-13.png
-
ralphm
It is has been tied to UK time for I think as long as I've been on Board, at least. I can also say it is tied to UTC but changes exactly around European DST changeover, but haha.
-
moparisthebest
just need to know the exact TZ and then figure out how to set that exactly in your calendar application, I don't normally mess with it much
-
Daniel
> my only hope is that I'm retired before we have to deal with mars timezones Luckily there is https://www.marsti.me/
- moparisthebest runs away screaming
-
arc
Then why has the calendar entry for today's meeting jumped two hours forwardp
-
moparisthebest
if you set the TZ correctly then whatever time it says is the right time
-
arc
It showed up as 9:00 a.m. last week but 11:00 a.m. this week
-
jonas’
arc, probably because it's pinned to europe/berlin timezone or so
-
moparisthebest
don't question the TZ lords
-
arc
But you haven't had a DST shift yet?
-
jonas’
exactly
-
jonas’
but you had
-
jonas’
so it shifted in your local time calendar
-
arc
No ours changes Sunday
-
jonas’
time is relative
-
jonas’
ok then I have no clue
-
MattJ
No DST here
-
moparisthebest
yep, sunday here
-
jonas’
arc, is your tzinfo up-to-date? :)
-
arc
Second Sunday in March
-
arc
Yes.
-
MattJ
Okay, so there is no change this week
-
MattJ
for anyone
-
arc
So I'm literally saying that the statement that we should just trust the Google calendar is false. Again. This comes up every single year.
-
arc
I'm looking at Google calendar right now. Last week was 9: 00am as usual, this week is 11am.
-
moparisthebest
my calendar says council was 11am this week, and is 12pm next week, which sounds right
-
moparisthebest
stop trusting google, problem solved
-
Ge0rG
stop trusting your eyes. all problems solved
- jonas’ hands a fork
-
MattJ
arc, okay, I just looked in Google calendar, and you're right
-
MattJ
The event time has changed from 5pm to 7pm for me
-
MattJ
I don't think this is anything to do with DST
-
ralphm
That is really weird
-
ralphm
I mean, I showed you the screenshot, no?
-
ralphm
It has 17:00 UK time there, but indeed on my Android app it shows at 20:00 CET, which is two hours later.
-
ralphm
Oh, the screenshot is from next week's. Never mind. I think this is a Google bug.
-
ralphm
There moved it back.
-
jcbrand
👋
- ralphm bangs gavel
-
ralphm
0. Welcome
-
ralphm
So with all the confusing times and time confusion, who do we have?
-
jcbrand
MattJ, arc?
-
arc
Here but I thought we weren't starting for two more hours?
-
mathieui
arc: board, not members meeting
-
Ge0rG
is it member meeting today?
-
mathieui
(Which is at 19:30 UTC if my memory works)
-
ralphm
yes
-
jonas’
did I vote?
-
jonas’
I did not!
-
arc
Okay so maybe I missed something but I said that the calendar says that the meeting starts at 11 today, 2 hours after we usually start, and I was told that the calendar is right
-
ralphm
For those still confused about things: this is the shared calender we use: https://calendar.google.com/calendar/embed?src=64v3vs15qlalgqv0j7r99ikm1c%40group.calendar.google.com
-
arc
That calendar is what created this week's confusion!
-
ralphm
ralphm: That is really weird ralphm: I mean, I showed you the screenshot, no? ralphm: It has 17:00 UK time there, but indeed on my Android app it shows at 20:00 CET, which is two hours later. ralphm: Oh, the screenshot is from next week's. Never mind. I think this is a Google bug. ralphm: There moved it back.
-
ralphm
arc: ok, so there was a bug. Can we please move on?
-
arc
Sure
-
MattJ
👍
-
ralphm
What _interesting_ items do we have today?
-
ralphm
I saw the acceptance into GSoC. Yay. Not sure if there's anything to discuss there.
-
MattJ
I don't have anything to bring. Except to congratulate everyone who worked on our successful GSoC application.
-
MattJ
Slow typing on mobile 🙂
-
ralphm
Also, Sam asked to be Editor again
-
MattJ
We handled that at the last meeting
-
arc
And we voted him in 2 weeks ago
-
jonas’
he also started doing things actually, so thanks to Sam
-
ralphm
I missed that / minutes
-
ralphm
yay
-
ralphm
Also +1 :D
-
Sam
AOB: please make it so the editor can just bring on editors and not consult the board, who should really not have to approve every volunteer.
-
Sam
(but thanks)
-
ralphm
In fact, Council decides and Board affirms
-
ralphm
And this is because it is an official work team, so yeah, that's how we do things.
-
ralphm
(at the bottom here: https://xmpp.org/about/xsf/editor-team/)
-
Sam
I'd like to propose that we change how we do things. It's ridiculous.
-
jonas’
council what?
-
jonas’
look at that
-
MattJ
Sam is an illegal editor?! 😅
-
ralphm
Sam: so either we change the Bylaws (8.3) or we make Editors a not-a-work-team. I'm not in favor of either, but convince me otherwise.
- Sam goes mad with the power
-
moparisthebest
Sam: Rogue Editor for XSF
-
MattJ
It does seem excessively bureaucratic to me, to need 3 trusted (groups of) people to approve a new member
-
ralphm
2
-
Sam
(sorry, didn't mean to derail, this is a thing I'd actually like to discuss during AOB or at some point though)
-
moparisthebest
who does to XSF jail for letting Sam become an editor without council approval?✎ -
ralphm
or, apparently, just one (Board)
-
ralphm
Sam: we're well in AOB territory
-
moparisthebest
who goes to XSF jail for letting Sam become an editor without council approval? ✏
-
MattJ
ralphm: I'd be happy for, in this case, Jonas or the council to be able to amend the editor team
-
ralphm
moparisthebest: all of Board, possibly jonas’
-
Kev
I don't see why the Board can't decide that they autoapprove anyone chosen by X.
-
Kev
Without changing bylaws.
-
ralphm
Ok
- ralphm motions that the Council chair can appoint Editors, with automatic confirmation by Board.
-
arc
Yes
-
MattJ
+1 from me
-
Kev
There does, I think, need to be a call from membership, but nothing about how long that's allowed to last.
-
ralphm
+1
-
Kev
And there have been such calls in the past, so ...
-
Kev
(Note that I do think this arrangement would need refreshing by each subsequent Board, but that doesn't seem onerous)
-
ralphm
Kev: "jonas': hey people who wants to be an editor? Sam: I do. jonas': ktxbye
-
ralphm
"
-
moparisthebest
well it's Daniel this council but sure
-
Kev
Ralph: I was suggesting that there have been calls in the past, so the "after a call" is technically satisfied :)
-
ralphm
oh, right
-
ralphm
hah
-
ralphm
jcbrand?
-
Kev
I think it would be more in spirit of the rules to refresh the call before appointing more Editors, but don't feel strongly enough to make any noise about it.
-
Kev
Realistically, one person is going to join the team, and one can go too far with beaurocracy :)
-
jcbrand
+1
-
ralphm
Kev: I remember from being a student there was a custom to throw glasses on the floor, to train the bartender in their debating skills on figuring out who did it. The question “who's broken a glass” was, well, not productive.
-
ralphm
Motion carries.
-
ralphm
AOAOB?
-
MattJ
None here
-
ralphm
1. AOB
-
ralphm
See above
-
ralphm
2. Date of Next
-
ralphm
+1W (so that's still 17:00 UTC)
-
ralphm
3. Close.
-
ralphm
Thanks all!
- ralphm bangs gavel
-
Sam
(sorry, got pulled away into another meeting; thanks all)
-
emus
Hello ralphm, I have a board topic: GSoC payment information I need to know what I should provide to Google later on. > For orgs who need to change their financial details for GSoC 2022, the deadline to have all of your Payoneer account information completed is July 15, 2022 as described in the Program Rules. We will not pay out stipends to any orgs who miss this hard deadline. We'll send more details about receiving stipends etc. in May so you'll have 2 months to get everything in order. Payoneer account?
-
arc
Member meeting time?
-
Alex
in 30 minutes
-
Alex
because of bourd meeting I moved it 30 mintes back this time
-
Kev
Board meeting was 2 hours ago :D
-
Sam
It's impossible to know when the board meeting is because they insist on making people convert between two moving timezones instead of using a fixed one like UTC ¯\_(ツ)_/¯
-
Alex
in my cal it showed up 2 hours later
-
Kev
Although in this case it was completely unrelated to timezones.
-
ralphm
I blame Google for mucking up today's meeting time.
-
ralphm
emus: please contact stpeter directly, no need for Board to be involved
-
emus
ok
-
emus
can anyone forward my contact to him? Delivery to his ID fails 😕
-
arc
Ok now meeting time lol
-
Alex
ya, getting ready
- Alex bangs the gavel
-
Alex
Here is our Agenda for today: https://wiki.xmpp.org/web/Meeting-Minutes-2022-03-10
-
Alex
1) Call for Quorum
-
Alex
as you can see 34 members voted via proxy, so we have a quorum
-
Alex
2) Items Subject to a Vote
-
Alex
new and returning members, you can see ll applicants here: https://wiki.xmpp.org/web/Membership_Applications_Q1_2022
-
Alex
3) Opportunity for XSF Members to Vote in the Meeting
-
arc
Voting affirmative for all candidates.
-
Alex
anyone members here who have not voted yet and want to vote her ein the meeting?
-
arc
Yup. Memberbot messages are undeliverable for me, so there's my vote
-
Alex
arc: okay, have your votes
-
Alex
you wanna add another jid for next voting period?
-
arc
I'm not right now if we can just take my vote on text here for now
-
arc
Between work and finals coming up, plus volunteer duties, I don't really have a lot of time for sysadmin work
-
arc
It is likely just an expired certificate again
-
Alex
anyone else? Otherwise I will start working on the results
-
Zash
Pretty sure I voted already
-
Alex
yes you did
-
Zash
Excellent
-
emus
I would say go ahead Alex But one suggestion. Let's announce such meetings on the mailing at the same day
-
Alex
I can send same day reminder when it helps. Not sure wow many memebrs are yousing our Google cals
-
emus
I mean members@ (I am not using it, but I did vote already anyway)
-
Alex
many applicants, still counting ;-)
-
Alex
4) Announcement of Voting Results
-
Zash
🥁️
-
arc
Drumroll
-
Alex
When you reload the page you can see the results here: https://wiki.xmpp.org/web/Meeting-Minutes-2022-03-10#Announcement_of_Voting_Results
-
Alex
congrats to everyone
-
arc
Damn. Two candidates voted back in by narrow vote.
-
arc
I think that must be the closest I've ever seen
-
Alex
ya, pretty close
-
arc
Two people flipping their votes..
-
Alex
5) Any Other Business?
-
Kev
None here.
-
Alex
6) Formal Adjournment
-
Kev
Seconded.
-
arc
Thanks Alex
-
Alex
I motion that we adjourn
-
Kev
Thanks Alex.
- Alex bangs the gavel
-
mathieui
Thanks Alex
-
Sam
Thank you
-
arc
Your continued diligence to the member meetings is extremely respectable
-
mathieui
Congrats to everyone
-
arc
I have my application already in for Q2
-
arc
Including the updated employer information
-
Guus
Thank you Alex! Welcome, Ali!
-
emus
Welcome Ali!
-
emus
Folks, I am try to make a new track for tweets and toots on XEPs. That could be a simple picture to add to this:
-
emus
https://jabbers.one:5281/upload/RTy3KG1hSsPkFPDZ/eb337256-ef9e-46ac-8e0c-456c07e697d9.png
-
emus
Would you use differnt text? for example XEP Specification ?
-
emus
jonas'
-
emus
mdosch
-
emus
sam
-
emus
who else is in the editor team?
-
emus
Another thing: Maybe the GSoC track could be used to get students into specifications too (likely not this time) - just an idea, then both editor and student get at least some money But maybe Google Docs program is more suitable
-
Kev
We can't use GSoC for spec work, it's against the rules.
-
Kev
It has to be software work.
-
emus
ah okay, thanks
-
flow
+ having students write new specifications is a prime example for a task not suitable for most students who are not really familiar with xmpp
-
emus
Yes, I know
-
emus
was just thinking loud
-
Kev
That is also not untrue.
-
flow
otoh, students implementing existing specifications, are, like anyone who implements existing specifications, a good source of feedback regarding that specification
-
Kev
But I think a student could be mentored to write a spec if they can be mentored to write software.
-
flow
Depends on the student i'd say
-
moparisthebest
writing specs is annoying, writing code is fun...
-
emus
Well - if we agree it would be a good idea in general - then we could find a way to test this and give it a try. Maybe in another setting
-
moparisthebest
you'll notice none of the "successful" messengers write any specs at all...
-
emus
I can imagine there are people interested if we have people here being interested
-
flow
moparisthebest, not sure if it is true
-
flow
just because we don't have access to a spec does not mean that it hasn't been written
-
emus
Still happy to hear comments to the image & idea for posts ^ 😉
-
flow
to be frank: I don't think I understand what the idea exatly is :(
-
moparisthebest
full whatsapp spec: Be as evil as possible while still retaining users
-
emus
flow: i want to occasionally post about e.g. new XEPs "XEP-1234 has been proposed! Short description Author" Image ^
-
Neustradamus
Congrats to all, welcome Ali, and thanks for your support!
-
msavoritias
> emus wrote: > flow: i want to occasionally post about e.g. new XEPs > "XEP-1234 has been proposed! > Short description > Author" > Image ^ Sounds good to me. Also a nice way to make it known what xmpp can do and that it is still alive ;) I bet in the fediverse its a lot of tech minded people so it would be of more interest there.