Hi all, We'll be having the first advisory board meeting on Friday 17 February at 12:00 to 13.00 UTC in #mer-meeting on irc.freenode.net. The meetings are public and non-moderated as a start. If you have issues about agenda items, please raise them on the mailing list before the meeting as to assist the flow of the meeting.
Final agenda for the meeting: 1. Confirm project governance model at http://wiki.merproject.org/wiki/Governance as official project governance 2. Discuss and probably re-confirm meritocratic claims and instate them in that position officially 2.1 Carsten Munk/Stskeeps made a meritocratic claim as Project Architect, based on his project contributions and architectural & project guidance up to now. 2.2 David Greaves/lbt made a meritocratic claim as interim Systems & Vendor Relations Technical Lead, based on contribution to Mer infrastructure and vendor interface/philosophy up to now. 2.3 Marko Saukko/Sage made a meritocratic claim as Packages Maintainer (better title to be selected), due to extensive contribution to the Mer Core (see http://review.merproject.org , All->Merged) 3. Presentation about project finances pre-Advisory Board times (who currently contributes what and what for) by project architect 4. Confirm length of advisory board terms, initial proposal is two months. 5. Confirm schedule of advisory board meeting, initial proposal is once a month. 6. Establish if there's any additional nominations needed for remaining Technical Lead and Maintainer Representative positions. 7. Any other business, such as proposed items by project members, project direction, requirements, needs, nominations, etc BR Carsten Munk
