[Committee-d] Meeting minutes

[Mick Weiss]

Thanks for the rundown on what happened. Sorry for not making it but I
(as well as Mark Spencer from Digium/Asterisk) had a a prior commitment.
I should be able to attend the next one.

- Mick


Louis Suarez-Potts wrote:
> 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
>>     
> _______________________________________________
> Committee-D mailing list
> Committee-D at gplv3.fsf.org
> http://gplv3.fsf.org/mailman/listinfo/committee-d
>
>
>