[Committee-d] Meeting minutes

[David Turner]

Here are the meeting minutes from today's meeting (to be approved at the
next meeting).  Please examine comments in the comments system and start
assembling issues via the mailing list for next week's meeting.  

Committee D GPLv3 Meeting 1/24/2006

People present
Don Armstrong
David Turner
David Rickerby
Mark Doliner
Jacob Fenwick
Zak Greant
Massimo Tisi
Biella Coleman
Daniel Scales
Richard Fontana
Bradley Kuhn
James Blackwell
Steven Edwards
Jean-Baptiste Soufron

Regrets:
obra (Jesse Vincent)
mick (Mick Wiess)

Election for coordinator
Zak selected, 8-0 in favor (Jacob Fenwick addressed order_bit instead of
order_bot, novalis_dt doesn't actually get a vote)

Moved: Table discussion of international membership till next meeting.
(ZakGreant) second (dondelelcaro)
Passed by consensus.

Moved: approve minutes at
http://gplv3.fsf.org/discussion-committees/D/minutes/minutes_20060116
(Rickerby) second (dondelelcaro+Jackob_Fenwick)
passed by consensus

Moved: (a) make email archives public with (b) member addresses
obfuscated, but (c) message-ids in appropriate headers not obfuscated
and (d) if feasible, mbox archives accessible 
(ZakGreant)
passed by consensus

Moved: weekly meetings at this time and place.
(Rickerby)
passed by consensus

Nominated: Mike Nordell of Abiword (Tamlin) by sedwards.  novalis will
send this out via devotee as soon as it's set up.

Moved: Nominations for new committee members are made via email. Voting
is performed via devotee, with results viewed by someone chosen by the
FSF. Voting is open for one full week after the nomination.
(ZakGreant) second (jblack, tomislav_medak)
passed by consensus

Motion: (process to deal with raising comments to issues) 1. possible
issue raised from
comments; 2. committee votes 3. volunteers assigned  to plumb issue,
pulling more
comments if necessary, keeping an eye out for future comments
(ZakGreant) second (dondelelcaro)
passed by consensus


Issue: Comment 345 and 617 should comprise one issue. sedwards will be
issue steward
passed 8-0

motion to adjourn until next week tuesday (1/31/2006) at 2200UTC
(dondelelcaro) second (ZakGreant)
passed by consensus