[19:57] <cjwatson> kees,pitti,soren,stgraber: Who's around for the TB meeting, and whose turn is it to chair?
[19:58]  * 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.
[19:59] <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.
[20:00] <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.
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[20:00] <cjwatson> #topic Action review
[20:01] <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.
[20:02] <pitti> there's still kees' MRE review
[20:02] <pitti> but that's something which is better done via email anyway
[20:03] <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.
[20:04] <cjwatson> Especially because (as I just mailed) I don't believe the output of that script :-)
[20:05] <cjwatson> #topic Technical board restaffing
[20:05] <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
[20:06] <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 :-)
[20:07] <cjwatson> #topic Review people in the ~uds-organizers team (cjohnston)
[20:07] <pitti> I did an initial review this afternoon, stgraber and kees replied with some updates
[20:08] <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)
[20:09] <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
[20:10] <pitti> ack
[20:10] <cjwatson> I e-mailed with a couple of others for the definitely-out-of-date list
[20:11] <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
[20:12] <cjwatson> I think a year (as on the list) is probably better than six months - I get enough LP mail :)
[20:13] <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?
[20:14] <soren> I'm fine with whatever.
[20:15] <stgraber> +1 for one year / one month
[20:16] <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
[20:17] <pitti> nothing from me
[20:17] <soren> nor me
[20:18] <stgraber> nothing here
[20:18] <pitti> I'll do the ~uds-organizers fiddling (just changed the defaults for new members)
[20:22] <cjwatson> Righto, thanks
[20:22] <cjwatson> #endmeeting
[20:22] <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
[20:23] <pitti> thanks all
[20:24] <stgraber> thanks!
[20:29] <pitti> ok, https://launchpad.net/~uds-organizers/+members adjusted
[20:33] <pitti> good night everyone