Diffstat (limited to 'BoardOfDirectors')
1 files changed, 71 insertions, 1 deletions
diff --git a/BoardOfDirectors/IrcLogs/2015/11-26.mdwn b/BoardOfDirectors/IrcLogs/2015/11-26.mdwn
index 9a1fc877..995b6ebc 100644
@@ -1,2 +1,72 @@
+Date is 2015-11-26, times are UTC+1.
+[[!format txt """
+23:00 < mupuf_> ping
+23:00 <+egbert> good evening!
+23:00 < danvet> hi all
+23:00 < mupuf_> err, I meant hey :D
+23:06 -!- egbert [~eich@p5DE449EB.dip0.t-ipconnect.de] has joined #xf-bod
+23:06 -!- Irssi: #xf-bod: Total of 14 nicks [0 ops, 0 halfops, 1 voices, 13 normal]
+23:06 -!- Irssi: Join to #xf-bod was synced in 10 secs
+23:06 < egbert> i've got network trouble
+23:07 < danvet> egbert, seems so ;-)
+23:07 < danvet> and we haven't started yet really for lack of people ...
+23:07 < egbert> yfui: i may not be able to make it to the next meeting.
+23:07 < danvet> only 4 thus far
+23:07 < danvet> noted, thx
+23:08 < keithp> I'm "around", but also busy preparing dinner
+23:08 < danvet> keithp, ok
+23:08 < danvet> I guess agenda gathering then
+23:08 < danvet> whot, any leftovers?
+23:09 * danvet doesn't really have much ...
+23:09 -!- mode/#xf-bod [+v egbert] by ChanServ
+23:09 < whot> danvet: same as always, expo, spi, bylaws
+23:09 < danvet> maybe update on server transition and afaik bylaws
+23:09 < danvet> whot, yeah ...
+23:10 < danvet> robclark aint' around for an update, and I haven't seen anything new on board@
+23:10 < danvet> anyone else no anything?
+23:10 < whot> mupuf_: did you want an official email for the XDC vote? I forgot about that last time but I figured you're aware of it either way :)
+23:10 < mupuf_> hehe, I am fine :D
+23:10 < mupuf_> but I have 2 possibles dates for the XDC
+23:10 < danvet> unopposed secretary protocol should be enough ...
+23:11 < mupuf_> if we vote on them today, we can get the room secured maybe tomorrow
+23:11 < mupuf_> I had a meeting with my contact at the uni, he is extatic about it
+23:11 * danvet adds xdc date to agenda
+23:13 -!- You're now known as Guest10040
+23:13 <+Guest10040> hrm
+23:13 < danvet> mupuf_, so do we need to vote on that now?
+23:13 < mupuf_> the sooner the better?
+23:14 < danvet> so what's the dates?
+23:14 < mupuf_> We have two potential dates: 14-16th or 21-23rd
+23:15 < danvet> both sept I guess?
+23:15 < mupuf_> yes
+23:15 -!- You're now known as egbert
+23:15 < danvet> lwn events calendar is empty in there
+23:16 < mupuf_> good good :)
+23:17 < danvet> no relevant linuxfoundation events in there either
+23:17 <+egbert> i remember that stukreit had some restrictions in september.
+23:20 < danvet> so should we wait until next time around?
+23:20 < danvet> since thanksgiving I don't guess anyone else will show up ...
+23:20 * danvet just realized what day it is in the US ;-)
+23:20 <+egbert> yeah, right
+23:21 <+egbert> that's why keithp is cooking ;p
+23:21 < whot> is it thanksgiving today? that'd explain things
+23:21 < keithp> yes
+23:21 < keithp> some of us happen to have a few minutes off just now
+23:22 < danvet> cancel mtg?
+23:22 < danvet> bunch of topics we can't discuss, and feels wrong to decide the date with half the board awol
+23:23 <+egbert> probably best.
+23:23 < keithp> yeah, probably not ideal
+23:23 <+egbert> we can even vote on the date by email.
+23:23 < whot> yeah, I agree
+23:23 <+egbert> or at least collect all restrictions.
+23:24 < danvet> yeah I'll make some notes that we discussed possible xdc dates
+23:24 <+egbert> i'm going to email stukreit about the proposed dates as well.
+23:25 < mupuf_> perfect
+23:25 < danvet> mupuf_, ok too?
+23:25 < mupuf_> yes
+23:25 < danvet> ;-)
+23:26 < danvet> ok, thanks everyone who joined, let's meet again in 2 weeks
+23:26 < keithp> see y'all later
+23:27 < danvet> happy cooking&eating
+23:27 <+egbert> yup! and good night!
-[23:28:19] [disconnected at Thu Nov 26 23:28:19 2015]