Next meeting at 16 March, between 12:00 and 13:00 UTC Full log at http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-03-02-12.00.log.html
#mer-meeting: Mer advisory board meeting 2/3/2012 Meeting started by Stskeeps at 12:00:40 UTC (full logs). Meeting summary 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 - According to governance we're supposed to move towards being a non-profit and plan towards this, starting with a mailing list discussion (Stskeeps, 12:03:02) AGREED: proposed structure and statement that account signatures adhere regarding project account to decisions made by advisory board, to go to mailing list and agreed upon for next advisory board meeting (Stskeeps, 12:21:35) Project news (Stskeeps, 12:24:53) Mer 0.20120209.1 released - http://www.mail-archive.com/[email protected]/msg00304.html (Stskeeps, 12:25:17) Qt5 integration work begun, http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-02-27-09.30.log.html (Stskeeps, 12:25:55) Platform SDK is starting to take signficant shape, http://wiki.merproject.org/wiki/Platform_SDK (Stskeeps, 12:26:49) Any other business (Stskeeps, 12:32:01) ACTION: proposed structure and statement that account signatures adhere regarding project account to decisions made by advisory board (Stskeeps, 12:36:33) ACTION: proposed structure and statement that account signatures adhere regarding project account to decisions made by advisory board (to mailing list) (Stskeeps, 12:36:42) Meeting ended at 12:36:59 UTC (full logs). Action items proposed structure and statement that account signatures adhere regarding project account to decisions made by advisory board proposed structure and statement that account signatures adhere regarding project account to decisions made by advisory board (to mailing list) People present (lines said) Stskeeps (56) lbt (49) jukkaeklund (11) Sage__ (8) MerBot (2) slaine (1) jvd_ (1) Generated by MeetBot 0.1.4. BR Carsten Munk 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. > > 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
