Difference between revisions of "Board-Meeting-2022-12-14"

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==Date of Next Meeting==
==Date of Next Meeting==


Thursday, January 6 @ 17:00 UTC
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
* both editing and writing specs


Ralph:
Ralph:
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* 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
  * an acting editor
  * 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 ED
* Matthew Wild as Executive Director
* Peter Saint-Andre Treasurer
* Peter Saint-Andre as Treasurer
* Alex Gnauck Secretary (provisional)  
* 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
* Eddie


== Feedback ==
== 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
83

edits

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