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diff --git a/minutes/2023-01-24.md b/minutes/2023-01-24.md new file mode 100644 index 0000000..1b8897d --- /dev/null +++ b/minutes/2023-01-24.md @@ -0,0 +1,65 @@ +# 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 + |