From 7059cd5e001005b612e63fb7ec8c999d2499d239 Mon Sep 17 00:00:00 2001 From: EgbertEich Date: Sat, 6 Feb 2016 03:48:15 -0800 Subject: --- BoardOfDirectors/IrcLogs/2015/11-26.mdwn | 72 +++++++++++++++++++++++++++++++- 1 file changed, 71 insertions(+), 1 deletion(-) (limited to 'BoardOfDirectors/IrcLogs/2015/11-26.mdwn') diff --git a/BoardOfDirectors/IrcLogs/2015/11-26.mdwn b/BoardOfDirectors/IrcLogs/2015/11-26.mdwn index 9a1fc877..995b6ebc 100644 --- a/BoardOfDirectors/IrcLogs/2015/11-26.mdwn +++ b/BoardOfDirectors/IrcLogs/2015/11-26.mdwn @@ -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] -- cgit v1.2.3