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| cjwatson | kees,pitti,soren,stgraber: Who's around for the TB meeting, and whose turn is it to chair? | 19:57 |
|---|---|---|
| * pitti waves hello; I chaired the pre-last one | 19:58 | |
| soren | o/ | 19:58 |
| soren | It feels like I chaired recently, but I'm not at all sure. | 19:58 |
| cjwatson | I guess it's my turn. Probably my last time. | 19:59 |
| soren | 20:27 < soren> #agreed Kees to chair next meeting | 19:59 |
| soren | Oh, wait. | 19:59 |
| soren | That's for Aug 5. | 20:00 |
| cjwatson | Yeah, but that was in place of me since I was on holiday. | 20:00 |
| cjwatson | So it's probably my turn. | 20:00 |
| cjwatson | #startmeeting | 20:00 |
| meetingology | Meeting started Mon Sep 2 20:01:09 2013 UTC. The chair is cjwatson. Information about MeetBot at http://wiki.ubuntu.com/meetingology. | 20:00 |
| meetingology | Available commands: #accept #accepted #action #agree #agreed #chair #commands #endmeeting #endvote #halp #help #idea #info #link #lurk #meetingname #meetingtopic #nick #progress #rejected #replay #restrictlogs #save #startmeeting #subtopic #topic #unchair #undo #unlurk #vote #voters #votesrequired | 20:00 |
| cjwatson | #topic Action review | 20:00 |
| === meetingology changed the topic of #ubuntu-meeting to: Action review | ||
| cjwatson | I see nothing from http://irclogs.ubuntu.com/2013/08/19/%23ubuntu-meeting.html#t19:59; anything I've missed? | 20:01 |
| soren | If so, I'm missing it too. | 20:01 |
| pitti | there's still kees' MRE review | 20:02 |
| pitti | but that's something which is better done via email anyway | 20:02 |
| cjwatson | That's the next thing on the agenda, but if people prefer to do it by mail, I'm happy to skip it here. | 20:03 |
| cjwatson | Especially because (as I just mailed) I don't believe the output of that script :-) | 20:04 |
| cjwatson | #topic Technical board restaffing | 20:05 |
| === meetingology changed the topic of #ubuntu-meeting to: Technical board restaffing | ||
| cjwatson | Has anyone e-mailed Mark to let him know that we need a round of nominations and elections? | 20:05 |
| pitti | ah, good point; I didn't see anything (that certainly should be CCed to tb@) | 20:05 |
| pitti | can do | 20:05 |
| cjwatson | If nobody has, I'll do it as part of writing up minutes for this meeting, although perhaps it would be better from somebody who's continuing on the board | 20:06 |
| cjwatson | So if you'd like to chase it, that would be great | 20:06 |
| pitti | ack | 20:06 |
| cjwatson | Thanks | 20:06 |
| cjwatson | Start thinking of whom you'd like to encourage to stand :-) | 20:06 |
| cjwatson | #topic Review people in the ~uds-organizers team (cjohnston) | 20:07 |
| === meetingology changed the topic of #ubuntu-meeting to: Review people in the ~uds-organizers team (cjohnston) | ||
| pitti | I did an initial review this afternoon, stgraber and kees replied with some updates | 20:07 |
| pitti | from my POV I'd deactivate the first block (plus stgraber's updates), and set all others to renewal every 6 months? | 20:08 |
| pitti | (self-renewal) | 20:08 |
| stgraber | yeah, I think turning on self-renewal for the team is a good idea and for those we're not too sure about, setting an initial expiry a bit closer (couple of weeks) would help cleaning up the team | 20:09 |
| pitti | ack | 20:10 |
| cjwatson | I e-mailed with a couple of others for the definitely-out-of-date list | 20:10 |
| cjwatson | I don't think there's a great urgency; from my POV a month is fine since this is still kind of holiday season | 20:11 |
| cjwatson | And there's no UDS coming up now | 20:11 |
| cjwatson | Self-renewal for the whole team is a good idea | 20:11 |
| cjwatson | I think a year (as on the list) is probably better than six months - I get enough LP mail :) | 20:12 |
| pitti | agreed, as a general default | 20:13 |
| pitti | and a month or two for the current cleanup | 20:13 |
| cjwatson | Yep | 20:13 |
| cjwatson | One year / one month; any dissent? | 20:13 |
| soren | I'm fine with whatever. | 20:14 |
| stgraber | +1 for one year / one month | 20:15 |
| cjwatson | OK, I call that carried by acclamation | 20:16 |
| cjwatson | nothing else on the mailing list that I see | 20:16 |
| cjwatson | no open bugs | 20:16 |
| cjwatson | #topic AOB | 20:16 |
| === meetingology changed the topic of #ubuntu-meeting to: AOB | ||
| pitti | nothing from me | 20:17 |
| soren | nor me | 20:17 |
| stgraber | nothing here | 20:18 |
| pitti | I'll do the ~uds-organizers fiddling (just changed the defaults for new members) | 20:18 |
| cjwatson | Righto, thanks | 20:22 |
| cjwatson | #endmeeting | 20:22 |
| === meetingology changed the topic of #ubuntu-meeting to: Ubuntu Meeting Grounds | Calendar/Scheduled meetings: http://fridge.ubuntu.com/calendar | Logs: https://wiki.ubuntu.com/MeetingLogs | Meetingology documentation: https://wiki.ubuntu.com/meetingology | ||
| meetingology | Meeting ended Mon Sep 2 20:22:42 2013 UTC. | 20:22 |
| meetingology | Minutes (wiki): http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-09-02-20.01.moin.txt | 20:22 |
| meetingology | Minutes (html): http://ubottu.com/meetingology/logs/ubuntu-meeting/2013/ubuntu-meeting.2013-09-02-20.01.html | 20:22 |
| pitti | thanks all | 20:23 |
| stgraber | thanks! | 20:24 |
| pitti | ok, https://launchpad.net/~uds-organizers/+members adjusted | 20:29 |
| pitti | good night everyone | 20:33 |
| === freeflying_away is now known as freeflying | ||
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