22. feb. 2012 20.10 skrev Carsten Munk <[email protected]>: > 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. Just letting you all know that the agenda in the quoted mail is now the final one for the 2 March meeting - see you all there!
/Carsten > > 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
