20:01 <cjwatson> #startmeeting 20:01 <meetingology> Meeting started Mon Sep 2 20:01:09 2013 UTC. The chair is cjwatson. Information about MeetBot at http://wiki.ubuntu.com/meetingology. 20:01 <meetingology> 20:01 <meetingology> Available commands: #accept #accepted #action #agree #agreed #chair #commands #endmeeting #endvote #halp #help #idea #info #link #lurk #meetingname #meetingtopic #nick #progress #rejected #replay #restrictlogs #save #startmeeting #subtopic #topic #unchair #undo #unlurk #vote #voters #votesrequired 20:01 <cjwatson> #topic Action review 20:01 <cjwatson> I see nothing from http://irclogs.ubuntu.com/2013/08/19/%23ubuntu-meeting.html#t19:59; anything I've missed? 20:02 <soren> If so, I'm missing it too. 20:03 <pitti> there's still kees' MRE review 20:03 <pitti> but that's something which is better done via email anyway 20:03 <cjwatson> That's the next thing on the agenda, but if people prefer to do it by mail, I'm happy to skip it here. 20:05 <cjwatson> Especially because (as I just mailed) I don't believe the output of that script :-) 20:05 <cjwatson> #topic Technical board restaffing 20:05 <cjwatson> Has anyone e-mailed Mark to let him know that we need a round of nominations and elections? 20:06 <pitti> ah, good point; I didn't see anything (that certainly should be CCed to tb@) 20:06 <pitti> can do 20:06 <cjwatson> If nobody has, I'll do it as part of writing up minutes for this meeting, although perhaps it would be better from somebody who's continuing on the board 20:06 <cjwatson> So if you'd like to chase it, that would be great 20:07 <pitti> ack 20:07 <cjwatson> Thanks 20:07 <cjwatson> Start thinking of whom you'd like to encourage to stand :-) 20:07 <cjwatson> #topic Review people in the ~uds-organizers team (cjohnston) 20:08 <pitti> I did an initial review this afternoon, stgraber and kees replied with some updates 20:09 <pitti> from my POV I'd deactivate the first block (plus stgraber's updates), and set all others to renewal every 6 months? 20:09 <pitti> (self-renewal) 20:10 <stgraber> yeah, I think turning on self-renewal for the team is a good idea and for those we're not too sure about, setting an initial expiry a bit closer (couple of weeks) would help cleaning up the team 20:10 <pitti> ack 20:10 <cjwatson> I e-mailed with a couple of others for the definitely-out-of-date list 20:11 <cjwatson> I don't think there's a great urgency; from my POV a month is fine since this is still kind of holiday season 20:11 <cjwatson> And there's no UDS coming up now 20:12 <cjwatson> Self-renewal for the whole team is a good idea 20:12 <cjwatson> I think a year (as on the list) is probably better than six months - I get enough LP mail :) 20:13 <pitti> agreed, as a general default 20:13 <pitti> and a month or two for the current cleanup 20:13 <cjwatson> Yep 20:14 <cjwatson> One year / one month; any dissent? 20:15 <soren> I'm fine with whatever. 20:15 <stgraber> +1 for one year / one month 20:16 <cjwatson> OK, I call that carried by acclamation 20:17 <cjwatson> nothing else on the mailing list that I see 20:17 <cjwatson> no open bugs 20:17 <cjwatson> #topic AOB 20:17 <pitti> nothing from me 20:18 <soren> nor me 20:18 <stgraber> nothing here 20:18 <pitti> I'll do the ~uds-organizers fiddling (just changed the defaults for new members) 20:22 <cjwatson> Righto, thanks 20:22 <cjwatson> #endmeeting