Hi all,

Just letting you all know that the next Mer advisory board meeting
will be at 2 March, between 12:00 and 13:00 UTC.

Deadline for agenda items (please send them to this mailing list) will
be Friday 24th February with final agenda being posted 27th February
in this mailing list thread.

Agenda items should be within the area of the AB: The AB is
responsible for advising and influencing but not deciding technical
direction, The AB recognises merit and formally elevates contributors
to Maintainers and to Technical Leaders based on merit and can select
a new Architect amongst Technical Leaders. The AB can create
administrative groups for the improvement of the project, such as
outreach, research and other administrative tasks.

So if you have any nominations or other topics to be discussed within
this area, please send the agenda items in.

Agenda so far:

0. Followup on actions and confirming minutes from last meeting,
http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-02-17-12.01.html

1. Project news since last, presented by project architect

2. Any other business (Open Q&A)

BR
Carsten Munk
Mer project architect


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