[Committee-d] Meeting minutes

[Louis Suarez-Potts]

Hi

On 2006-01-24, at 19:32 , David Turner wrote:

> 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.

Thanks for the minutes. My apologies for missing this meeting but I  
was stuck in another meeting that I couldn't get out of. I should be  
able to attend the next.

-louis

>
> 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