/srv/irclogs.ubuntu.com/2016/01/19/#ubuntu-meeting-2.txt

=== MerryChristmas is now known as benonsftware
=== benonsftware is now known as benonsoftware
* slangasek waves16:59
pittio/17:00
* stgraber waves17:00
keeshi!17:00
slangasekwhee quorum17:01
slangasek#startmeeting17:01
meetingologyMeeting started Tue Jan 19 17:01:34 2016 UTC.  The chair is slangasek. Information about MeetBot at http://wiki.ubuntu.com/meetingology.17:01
meetingologyAvailable commands: action commands idea info link nick17:01
slangasek[TOPIC] Apologies17:01
slangasekI haven't seen any apologies sent to the list17:01
infinityI can apologize for being here, if that helps.17:02
slangaseklooks like everyone is here, except mdeslaur and sabdfl?17:02
pittiyeah, I was looking for Mark on C IRC too, but he's not online17:02
keesinfinity: i refuse your apology!17:02
infinitykees: I refuse your refusal.  Checkmate.17:03
* kees bows17:03
slangasekmoving on :)17:03
slangasek[TOPIC] Action review17:03
slangasekACTION: slangasek to document juju, docker exceptions on https://wiki.ubuntu.com/StableReleaseUpdates#Special_Cases17:03
slangasekACTION: infinity to follow up with maas SRU exception17:04
infinityOh crap.17:04
slangasekok, I swear docker wasn't on that list previously17:04
infinityI should do some maas stuff today.17:04
slangasekmdeslaur: hi!17:04
slangasekI think somebody editorial-changes-ed me17:04
mdeslaurwhoops, sorry, forgot about the meeting17:04
slangasekregardless, I'm in the same state as infinity - still to be done17:04
infinityslangasek: docker handling is in a state of flux (shock) after the CDO sprint, ignore that one for a bit.17:05
infinityslangasek: I've been having discussions with the server team about proposed plans and their relative sanity.17:05
slangasekinfinity: gladly!17:05
slangasek[ACTION] slangasek to document juju exception on https://wiki.ubuntu.com/StableReleaseUpdates#Special_Cases17:06
meetingologyACTION: slangasek to document juju exception on https://wiki.ubuntu.com/StableReleaseUpdates#Special_Cases17:06
slangasek[ACTION] infinity to follow up with maas SRU exception17:06
meetingologyACTION: infinity to follow up with maas SRU exception17:06
slangasekinfinity: what's the action re: docker, then?17:06
slangasek(and for the record, no, docker had always been on that list :)17:06
infinityslangasek: Well, nothing to document until they've hashed out a plan of action and presented it.17:06
infinityslangasek: I've had a few meetings with rbasak and co, perhaps an action to just revisit status at the next meeting and make sure it's going somewhere.17:07
slangasek[ACTION] revisit status at next meeting of server plans for docker in 16.0417:07
meetingologyACTION: revisit status at next meeting of server plans for docker in 16.0417:07
slangasekinfinity: look good?17:07
infinityYep.17:08
slangasek[TOPIC] TB election17:09
slangasekaccording to the agenda, today's the last day of the call for nominees17:09
slangasekif you're on the board and want to stand again, don't forget to nominate yourself :)17:09
pittiright17:09
pittiwe have 6 public nominations, haven't heard from Mark about privately sent ones17:09
slangasek(if you're here reading but not on the board and are interested, don't forget to nominate yourself!)17:09
infinityOne of the public nominations isn't a core-dev. (or even MOTU)17:10
pittiFTR, I didn't candidate again; I did three terms (6 years), and I think we should shrink the board a bit as there's muuuch less work than it used to be17:10
infinityI think we should shrink it by 1, to get an odd number (minus Mark).17:11
infinitySince he never votes, and has absolute veto anyway.17:11
slangasekso what's the process for doing that?17:11
slangasekgetting sabdfl to agree to change the number of seats?17:11
infinityNo idea.  We lack a constitution.17:11
infinitySo, yeah, I tihnk just getting sabdfl to agree.17:12
slangasekplay tinny music on a record player during the TB election, then stop it suddenly and remove a seat?17:12
slangasekdid someone already contact Mark about this? I saw infinity suggest this change previously but don't recall if it was written in a mail or whatnot17:12
pittiI didn't, I was hoping we could discuss that during the meeting17:13
infinityYeah, I suggested it in the last meeting, but nothing formally-presented.17:13
infinityI think odd number (for tie-breakers) makes sense, and shrinking to 3 probably excludes too many points of view for healthy discussion, so I'd be happy with five.17:14
mdeslaurperhaps propose this to the list?17:14
infinityI can mail the list today, and CC Mark.17:14
slangasekpitti: discuss because you disagree with that proposal17:14
slangasek?17:14
pittior we could even vote17:14
infinityRight, I think it's worth us voting on, then proposing.17:15
pittislangasek: I'm fine with 517:15
stgraberI'm happy with it too17:15
pitti3 would suffice too IMHO, but it'd get pretty lonely if someone can't attend the meeting17:15
slangasek#vote Propose to sabdfl to reduce the number of TB members by one to five, giving an odd number of members for regular business17:16
meetingologyPlease vote on: Propose to sabdfl to reduce the number of TB members by one to five, giving an odd number of members for regular business17:16
meetingologyPublic votes can be registered by saying +1, +0 or -1 in channel, (for private voting, private message me with 'vote +1/-1/+0 #channelname)17:16
pittibut I totally agree to "odd number" in either case17:16
pitti+117:16
meetingology+1 received from pitti17:16
infinity+117:16
stgraber+117:16
meetingology+1 received from infinity17:16
meetingology+1 received from stgraber17:16
slangasek+117:16
meetingology+1 received from slangasek17:16
mdeslaur+017:16
meetingology+0 received from mdeslaur17:16
kees+117:16
meetingology+1 received from kees17:16
slangasek#endvote17:16
meetingologyVoting ended on: Propose to sabdfl to reduce the number of TB members by one to five, giving an odd number of members for regular business17:16
meetingologyVotes for:5 Votes against:0 Abstentions:117:16
meetingologyMotion carried17:16
slangasekexcellent17:16
infinityAlright.  I'll mail later today after I've rested from kernel security madness.17:16
slangasek(and I didn't even fail at running the voting machine, which had me nervous after such disuse)17:17
mdeslaurhehe17:17
infinity(PS: People who release 0-day exploits at 5am should be shot)17:17
slangasek[ACTION] infinity to raise to sabdfl the proposal to reduce the number of TB members17:17
meetingologyACTION: infinity to raise to sabdfl the proposal to reduce the number of TB members17:17
slangasekok17:17
slangasekno other agenda items in the wiki17:17
slangasek[TOPIC] Scan the mailing list archive for anything we missed (standing item)17:17
pittiI see nothign green except nominatinos17:18
slangasekthere was also the mail from mhall about the Ubuntu Governance catch-up17:18
pitti"monitations", "nomnomnations"17:18
pittithat's in a month (Feb 18)17:18
slangasekwhich I've put on my calendar, and supposing I'm not re-elected will make sure I pass on to someone else17:19
slangasekpitti: May 19?17:19
slangasekoh, there are two17:19
slangasekCC and Ubuntu Governance17:19
slangasekI'm pretty sure I won't make the CC one fwiw17:19
pittislangasek: mine from Jan 4 says CC-TB checkup is Feb17:19
infinitypitti: Yeah, two mails, two meetings.17:20
slangasekok, nothing else on mailing list17:22
slangasek[TOPIC] Check up on community bugs17:22
infinityNada.17:23
slangasekhttps://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard is empty17:23
slangasek[TOPIC] Select a chair for the next meeting17:23
infinityAssuming re-election, looks like it's stgraber.17:23
infinityIf not, well, whee.17:23
slangasekI believe that's stgraber, followed by infinity17:23
slangasekah yes, we expire EOM again :)17:23
slangasek[INFO] next chair (assuming reëlection): stgraber, backup is infinity17:24
infinityreëlection?17:24
slangasek;)17:24
infinityDeadkeys gone wild?17:25
slangasek[TOPIC] AOB17:25
slangasekinfinity: naw, deadkeys are evil; that's just me having fun17:25
pittithat actually looks right, it's a trema17:25
slangasekok, anything else need discussing today?17:26
infinityIt would be right without the first e.17:26
infinityAnd I think we might be all discussed out for the day.17:26
slangasek#endmeeting17:27
meetingologyMeeting ended Tue Jan 19 17:27:07 2016 UTC.17:27
meetingologyMinutes:        http://ubottu.com/meetingology/logs/ubuntu-meeting-2/2016/ubuntu-meeting-2.2016-01-19-17.01.moin.txt17:27
slangasekok then17:27
slangasekthanks, all!17:27
pittithanks everyone17:27
mdeslaurthanks everyone!17:27
keesthanks!17:27
pittinow, happy campaigning! :-)17:27
stgraberthanks!17:27
slangasek:)17:28
pittiinfinity: and FWIW, rëlection looks completely wrong17:28
slangasekit is wrong17:28
infinityOh, wait.  Yeah.  I guess if you're using it in the "make it not silent" sense.17:28
infinityDerp.17:28
pittiif languages had any kind of consistency, and English would use tremas, reëlection would be fairly right given its pronounciation :)17:29
pitti("re-el", not "reel")17:29
* infinity nods.17:29
pittino, in the "it's two distinct vowels", not a "joined" ones17:29
pittiLike Noël or Loïc17:29
pitti</pedantry>17:30
pitti<dinner>17:30
pittibbl, thanks again17:30
slangasekusually called diaeresis in English rather than trema, and it's mostly replaced by a dash instead17:30
slangasekPS https://en.wikipedia.org/wiki/Diaeresis_%28diacritic%29 claims that a diaeresis is "also known as the umlaut" someone please fix ;)17:30
pittiyeah, I still know it from French; German has lost it as a Trema and uses it as umlauts, but it's long-gone from English as well17:30
slangasekpitti: not so long, it was in common usage in print through the 1960s and some American newspapers still had it in their style guides through the last decade17:31
infinityslangasek: The article goes on to explain the difference between a trema and an umlaut.17:31
pittislangasek: oh interesting; do you know any example?17:32
pittie. g. in German we pronounce "asteroid" as "o-id", not the "joined" sound like the English pronouncation17:32
slangasekthis contributes to giving the use of diaeresis in English words the impression of being pompous and stuffy, which may or may not have been the effect I was going for17:32
slangasekpitti: examples of words or newspapers?17:32
slangasekcoöperative17:32
slangasekand the New York Times17:32
slangasekrespectively :)17:32
pittiin German we actually used to write "Asteroïd", but since German replaced that joined "oi" sound with "eu" the trema became obsolete17:32
pittislangasek: ah interesting, so that's actually exactly like reëlection17:33
* infinity goes to do one last security kernel publication and catch a short nap.17:35
* pitti -> dinner and back to proposed-migration sprint17:36
pittio/17:36

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