https://logs.xmpp.org/council/2020-11-25?p=h#2020-11-25-802c09a26780f647
1) Welcome to our transition meeting Members of the previous Council are present to ensure a smooth transition of responsibilities. Previous Council: Daniel, Dave, Georg, Jonas, Zash New Council: Jonas, Daniel, Zash, Dave, Georg 2) Election of Chair Zash asks Jonas whether he wishes to continue his role as council furniture; Dave has already expressed a disinterest; nobody else volunteers. 2a) Confirm Jonas as Chair Jonas: +1 Daniel: +1 Zash: +1 Dave: +1 Georg: +1 3) Meeting schedule The duly elected Chair, Jonas, proposes meeting weekly on Wednesdays at 1600 UTC (subject to DST adjustments) - there are no objections. Date of Next: 2020-12-02 1600 UTC 4) AOB Dave wonders whether Jonas will be acting as Board Liaison, which could be Chair or possibly delegated - Jonas is happy to bear this great responsibility. Chair will instruct Editor to check for any votes needing to be restarted for collection into the agenda for the next meeting. 5) Close Thanks everyone. Georg is glad for the convenient re-use of the meeting time slot.
_______________________________________________ Standards mailing list Info: https://mail.jabber.org/mailman/listinfo/standards Unsubscribe: standards-unsubscr...@xmpp.org _______________________________________________
