Merge branch 'jan-2023' into 'master'HEADmaster

Minutes for council meeting January 2023

See merge request alpine/council!1

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+# Meeting minutes 2023-01-24 (18.30 - 19.15)
+
+## Present
+
+* **Chair** Kevin Daudt
+* **Scribe** Natanael Copa
+*  Carlo Landmeter
+
+## Appoint new TSC member
+
+https://gitlab.alpinelinux.org/alpine/council/-/issues/16
+
+Psykose suggested as new TSC member as replacement for Ariadne.
+
+Vote for:
+
+* Natanael
+* Carlo
+* Kevin
+
+Vote against:
+
+none
+
+* Kevin makes MR for gitlab
+* Carlo send announcement email
+
+
+### Expand and formalize IRC moderation team (https://gitlab.alpinelinux.org/alpine/council/-/issues/10)
+
+TSC can decide this
+
+### Document governance structure (https://gitlab.alpinelinux.org/alpine/council/-/issues/3)
+
+Natanael will follow up
+
+### Define the scope of the Council (https://gitlab.alpinelinux.org/alpine/council/-/issues/8)
+
+Kevin write a MR as proposal.
+
+### Publish article about council (https://gitlab.alpinelinux.org/alpine/council/-/issues/9)
+
+We will not do this at this point.
+
+### handle monetary contributions (https://gitlab.alpinelinux.org/alpine/council/-/issues/7)
+
+Alpine does not have a way to accept monetary contributions
+Can be given directly to contributors if wanted.
+
+We move the wikipage to alpinelinux.org website.
+
+### matrix
+
+No objection from Council to go ahead an test out Matrix. We want avoid split
+community (IRC vs Matrix) so an IRC bridge is a requirement.
+
+We ask TSC what they think, but its up to infra.
+
+## Next meeting
+
+Tuesday April 11, 18:30 CET
+
+* **Chair** Natanael
+* **Scribe** Carlo
+