16:00 <kees> #startmeeting
16:00 <meetingology> Meeting started Tue Jun 23 16:00:58 2015 UTC.  The chair is kees. Information about MeetBot at http://wiki.ubuntu.com/meetingology.
16:00 <meetingology> 
16:00 <meetingology> Available commands: action commands idea info link nick
16:01 <kees> [topic] Apologies
16:01 <kees> slangasek is out today
16:01 <pitti> ah, slangasek is on holidays?
16:01 <kees> https://lists.ubuntu.com/archives/technical-board/2015-June/002118.html
16:01 <kees> ill
16:01 <infinity> I was tempted to do the same.
16:01 <kees> [topic] Action review
16:02 <kees> only thing was for slangasek, so we can defer it
16:02 <kees> "ACTION: slangasek to forward complaint to Canonical legal "
16:03 <kees> oh, hm, not the right bot commands
16:03 <kees> #meetingtopic Apologies
16:03 <kees> or... not
16:03 * kees stares at meetingology
16:03 <infinity> He might not have topic rights on the channel. :P
16:03 <kees> #topic Apologies
16:03 <infinity> BRB, door.
16:04 <kees> okay, ignoring the bot...
16:04 <kees> #topic Mailing List
16:04 <mdeslaur> kees: it's with brackets
16:04 <mdeslaur> kees: [topic]
16:04 <kees> Is there anything we need to do from the CC thread?
16:04 <kees> mdeslaur: that's what I started with, it didn't respond to that either
16:04 <mdeslaur> oh, duh, sorry
16:05 <mdeslaur> I don't think so (CC thread)
16:05 <kees> okay, agreed. :)
16:06 <kees> #topic Community Bugs
16:06 <kees> none!
16:06 <infinity> Yay, none.
16:06 <kees> https://bugs.launchpad.net/ubuntu-community/+bugs?field.assignee=techboard
16:06 <kees> #topic Other Business
16:06 <kees> we had an empty agenda. is there anything new to add?
16:06 <pitti> nothing from me
16:06 <mdeslaur> I don't have anything
16:07 <pitti> except perhaps discussing the meeting itself, but I'd rather wait for stgraber and slangasek to be present for that too
16:07 <stgraber> hmm, I'm here :)
16:07 <kees> stgraber is here
16:07 <pitti> (e. g. having meetings on demand, not regularly every other week)
16:07 <infinity> Probably not the worst plan, but how do we define demand, and who schedules them?
16:08 <kees> maybe the chair could update the Agenda to indicate if the meeting should be skipped or something?
16:08 <kees> leave it to their discretion until we schedule one?
16:08 <stgraber> so regular schedule but if we don't have anything on the agenda 48h before the meeting we skip it or something?
16:08 <mdeslaur> I'd rather them be skipped than to have them be scheduled
16:09 <infinity> If we're doing on demand, probably makes more sense to have a weekly schedule instead of bi-weekly, and an understanding that we're not likely to use them all.
16:09 <pitti> stgraber: oops, sorry :)
16:09 <stgraber> my experience is that finding a new meeting time is a pain, so probably best to stick with ours and just skip when there's nothing to talk about
16:09 <pitti> infinity: demand: ML inquiry or something being added to the schedule; then the next Tuesday
16:09 <stgraber> yeah, having a weekly slot would be fine indeed
16:09 <pitti> right
16:10 <pitti> but then having a potential meeting every week
16:10 <pitti> which provides better response time when we do have some agenda, and avoids these null meetings
16:10 <mdeslaur> I'd rather not have that slot pencilled in every single week
16:10 <kees> i'd like to keep it every 2 weeks. we already don't need the meeting very often :)
16:11 <pitti> currently, handling issues on the ML seems to be more practical anyway
16:11 <kees> so we're adding that the chair can email ML and say "meeting skipped" and name the next chair?
16:12 <infinity> Well, I think if you skip one, you get to be the next chair. :P
16:12 <pitti> infinity: +1
16:12 <kees> yeah, that makes more sense
16:12 <pitti> i. e. keep chair until the next actual meeting
16:12 <mdeslaur> yeah, makes sense to me also
16:13 <stgraber> yup
16:13 <kees> #resolved chair can announce skipped meetings (due to lack of agenda) on ML and stays chair until next meeting
16:14 <kees> the chair may want to harass people about actions, though
16:14 <pitti> yeah, that could be put into that mail
16:14 <kees> cool
16:15 <kees> okay! anything else? next chair is slangasek says Agenda.
16:15 <pitti> right, and then stgraber
16:16 <kees> agenda updated. that's it!
16:16 <kees> thanks everyone!
16:16 <pitti> thanks everyone!
16:16 <kees> #endmeeting