Minutes of that meeting can be found at http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-05-18-11.00.html
Meeting summary http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-20-11.03.log.html if that matches with your perception of it :) (just a formalism) (Stskeeps, 11:06:24) http://wiki.merproject.org/wiki/Donation_Policy (lbt, 11:09:41) Project news (lbt, 11:10:44) Mer BoF accepted for Devaamo summit, http://www.mail-archive.com/[email protected]/msg00487.html (Stskeeps, 11:11:17) New Mer release, first one hitting intended date for a while: http://www.mail-archive.com/[email protected]/msg00503.html (Stskeeps, 11:11:43) Now includes basic modules of Qt5, though some remain, 5.0-alpha1 (Stskeeps, 11:11:58) Few of Mer project members went to Tizen developer conference, had good discussions with people we share components with and interests (Stskeeps, 11:12:25) OSUOSL have said "We are definitely interested in hosting the Mer project" (lbt, 11:16:06) We have our first donations too - Thanks to Martin Brook / vgrade who will be sponsoring a physical host for us (which is much needed) (lbt, 11:16:36) Nomination for Esa-Pekka Miettinen (E-P) as Mer QA Technical Lead (lbt, 11:17:42) AGREED: E-P is now Mer QA technical lead (lbt, sage, jbos, jukkaeklund voted yes) (Stskeeps, 11:22:07) Discussion and selection of advisory board lengths (lbt, 11:23:16) agreed: Current term extended to 1. june, for purpose of nominating last contributions and compositing next advisory board based on input of technical leads, interest groups and maintainers, and a vote before that on term length, 3 or 6 months (lbt, 11:35:52) Discussion how to proceed with selection of next advisory board : skipped (lbt, 11:36:39) AOB (lbt, 11:36:44) http://wiki.merproject.org/wiki/Donation_Policy (lbt, 11:37:47) Vote on : "The Mer Project is unable to accept donated IT services and would much prefer monetary donations to permit better risk management" deferred to next AB. (lbt, 11:58:11) A paypal account will be opened for donations (advice/information about handling community accounts sought) (lbt, 11:59:00) 2012/5/14 Carsten Munk <[email protected]>: > We'll have an advisory board meeting at 18th May 2012 11:00 UTC in > #mer-meeting on irc.freenode.net. We had to postpone last meeting due to lack > of > enough advisory board members to have a quorom. > > Agenda: > > 0. Followup on actions and confirming minutes from last meeting, > http://mer.bfst.de/meetings/mer-meeting/2012/mer-meeting.2012-04-20-11.03.log.html > > 1. Project news since last, presented by project architect > > 2. Nomination for Esa-Pekka Miettinen (E-P) as Mer QA Technical Lead, > http://www.mail-archive.com/[email protected]/msg00453.html > > 3. Discussion and selection of advisory board lengths > > 4. Discussion how to proceed with selection of next advisory board > > BR > Carsten Munk
