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edits
Difference between revisions of "Board-Meeting-2022-12-14"
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==Date of Next Meeting== | ==Date of Next Meeting== | ||
Thursday, January | Thursday, January 5 @ 17:00 UTC | ||
==Action Items== | ==Action Items== | ||
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* need to find someone to fill in now | * need to find someone to fill in now | ||
* if we are going to put more resources in, make it less robotic and more editorial | * if we are going to put more resources in, make it less robotic and more editorial | ||
* both editing and writing specs | |||
Ralph: | Ralph: | ||
| Line 143: | Line 143: | ||
* I'm happy to help with technical leadership but I don't want to do all the work | * I'm happy to help with technical leadership but I don't want to do all the work | ||
* we need: | * we need: (1) an acting editor (2) people to write the tooling | ||
* I think we have those | * I think we have those | ||
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== Confirmation of Officers == | == Confirmation of Officers == | ||
* Matthew Wild | * Matthew Wild as Executive Director | ||
* Peter Saint-Andre Treasurer | * Peter Saint-Andre as Treasurer | ||
* Alex Gnauck Secretary ( | * Alex Gnauck as Secretary (need to double-check via email) | ||
== Google Summer of Code == | == Google Summer of Code == | ||
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* no board involvement needed right now | * no board involvement needed right now | ||
* Ralph is working on the location for the Summit | * Ralph is working on the location for the Summit | ||
== | == Process Check == | ||
* Video conferencing vs. text chat | |||
* Jitsi seemed OK, maybe not use it all the time | * Jitsi seemed OK, maybe not use it all the time | ||