Sam Ruby wrote:
> Below is the proposed agenda. Let me know if anybody would like to propose
> any additions or changes.
>
> We also need to discuss a venue. PMC members now span three continents, so
> monthly face to face meetings are a wee bit impractical. I can arrange a
> diali n, but that largely isn't scalable. Jon has suggested IRC which I'm
> favorably inclined to. Among other things, it can facility automatic
> recording of minutes.
+1
>
>
> We also need to pick a time and a recurring schedule that most people can
> make. 100% attendance of PMC members will not always be possible, but I'd
> like us to pick a time that doesn't preclude anybody from attending.
> Something like 19:00-20:00 GMT has worked for similar other meetings for
> me. It is after working hours for the UK and Europe, and before working
> hours for Austrailia, but it gives most people an opportunity.
>
> Finally, we need a preferred day. Board meetings are the third Wednesday
> of every month. I'd like to pick a schedule that allows status to be fed
> into the board in a convenient manner. I'd also suggest avoiding Fridays
> as those times are actually Saturday morning in Austrailia.
Wed/Thu/Fri 19.00 - 20.00 GMT works for me.
--
jvz.
Jason van Zyl
[EMAIL PROTECTED]
http://jakarta.apache.org/velocity
http://jakarta.apache.org/turbine
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