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| mdeslaur | \o | 15:57 |
|---|---|---|
| kees | o/ | 15:57 |
| pitti | \o/ | 15:58 |
| kees | slangasek won't be there today. waiting on infinity, I think. | 16:00 |
| * stgraber waves | 16:00 | |
| kees | that's everyone! :) | 16:00 |
| kees | #startmeeting | 16:00 |
| meetingology | Meeting started Tue Jun 23 16:00:58 2015 UTC. The chair is kees. Information about MeetBot at http://wiki.ubuntu.com/meetingology. | 16:00 |
| meetingology | Available commands: action commands idea info link nick | 16:00 |
| kees | [topic] Apologies | 16:01 |
| kees | slangasek is out today | 16:01 |
| pitti | ah, slangasek is on holidays? | 16:01 |
| kees | https://lists.ubuntu.com/archives/technical-board/2015-June/002118.html | 16:01 |
| kees | ill | 16:01 |
| infinity | I was tempted to do the same. | 16:01 |
| kees | [topic] Action review | 16:01 |
| kees | only thing was for slangasek, so we can defer it | 16:02 |
| kees | "ACTION: slangasek to forward complaint to Canonical legal " | 16:02 |
| kees | oh, hm, not the right bot commands | 16:03 |
| kees | #meetingtopic Apologies | 16:03 |
| kees | or... not | 16:03 |
| * kees stares at meetingology | 16:03 | |
| infinity | He might not have topic rights on the channel. :P | 16:03 |
| kees | #topic Apologies | 16:03 |
| infinity | BRB, door. | 16:03 |
| kees | okay, ignoring the bot... | 16:04 |
| kees | #topic Mailing List | 16:04 |
| mdeslaur | kees: it's with brackets | 16:04 |
| mdeslaur | kees: [topic] | 16:04 |
| kees | Is there anything we need to do from the CC thread? | 16:04 |
| kees | mdeslaur: that's what I started with, it didn't respond to that either | 16:04 |
| mdeslaur | oh, duh, sorry | 16:04 |
| mdeslaur | I don't think so (CC thread) | 16:05 |
| kees | okay, agreed. :) | 16:05 |
| kees | #topic Community Bugs | 16:06 |
| kees | none! | 16:06 |
| infinity | Yay, none. | 16:06 |
| kees | https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard | 16:06 |
| kees | #topic Other Business | 16:06 |
| kees | we had an empty agenda. is there anything new to add? | 16:06 |
| pitti | nothing from me | 16:06 |
| mdeslaur | I don't have anything | 16:06 |
| pitti | except perhaps discussing the meeting itself, but I'd rather wait for stgraber and slangasek to be present for that too | 16:07 |
| stgraber | hmm, I'm here :) | 16:07 |
| kees | stgraber is here | 16:07 |
| pitti | (e. g. having meetings on demand, not regularly every other week) | 16:07 |
| infinity | Probably not the worst plan, but how do we define demand, and who schedules them? | 16:07 |
| kees | maybe the chair could update the Agenda to indicate if the meeting should be skipped or something? | 16:08 |
| kees | leave it to their discretion until we schedule one? | 16:08 |
| stgraber | so regular schedule but if we don't have anything on the agenda 48h before the meeting we skip it or something? | 16:08 |
| mdeslaur | I'd rather them be skipped than to have them be scheduled | 16:08 |
| infinity | If we're doing on demand, probably makes more sense to have a weekly schedule instead of bi-weekly, and an understanding that we're not likely to use them all. | 16:09 |
| pitti | stgraber: oops, sorry :) | 16:09 |
| stgraber | my experience is that finding a new meeting time is a pain, so probably best to stick with ours and just skip when there's nothing to talk about | 16:09 |
| pitti | infinity: demand: ML inquiry or something being added to the schedule; then the next Tuesday | 16:09 |
| stgraber | yeah, having a weekly slot would be fine indeed | 16:09 |
| pitti | right | 16:09 |
| pitti | but then having a potential meeting every week | 16:10 |
| pitti | which provides better response time when we do have some agenda, and avoids these null meetings | 16:10 |
| mdeslaur | I'd rather not have that slot pencilled in every single week | 16:10 |
| kees | i'd like to keep it every 2 weeks. we already don't need the meeting very often :) | 16:10 |
| pitti | currently, handling issues on the ML seems to be more practical anyway | 16:11 |
| kees | so we're adding that the chair can email ML and say "meeting skipped" and name the next chair? | 16:11 |
| infinity | Well, I think if you skip one, you get to be the next chair. :P | 16:12 |
| pitti | infinity: +1 | 16:12 |
| kees | yeah, that makes more sense | 16:12 |
| pitti | i. e. keep chair until the next actual meeting | 16:12 |
| mdeslaur | yeah, makes sense to me also | 16:12 |
| stgraber | yup | 16:13 |
| kees | #resolved chair can announce skipped meetings (due to lack of agenda) on ML and stays chair until next meeting | 16:13 |
| kees | the chair may want to harass people about actions, though | 16:14 |
| pitti | yeah, that could be put into that mail | 16:14 |
| kees | cool | 16:14 |
| kees | okay! anything else? next chair is slangasek says Agenda. | 16:15 |
| pitti | right, and then stgraber | 16:15 |
| kees | agenda updated. that's it! | 16:16 |
| kees | thanks everyone! | 16:16 |
| pitti | thanks everyone! | 16:16 |
| kees | #endmeeting | 16:16 |
| meetingology | Meeting ended Tue Jun 23 16:16:52 2015 UTC. | 16:16 |
| meetingology | Minutes: http://ubottu.com/meetingology/logs/ubuntu-meeting-2/2015/ubuntu-meeting-2.2015-06-23-16.00.moin.txt | 16:16 |
| mdeslaur | thanks everyone! | 16:16 |
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