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| -rw-r--r-- | minutes/2023-10-24.md | 31 |
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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 + diff --git a/minutes/2023-10-24.md b/minutes/2023-10-24.md new file mode 100644 index 0000000..43f8ab1 --- /dev/null +++ b/minutes/2023-10-24.md @@ -0,0 +1,31 @@ +# Meeting minutes 2023-10-24 (17:00) + +## Present + +* Kevin Daudt +* Natanael Copa **Chair** +* Carlo Landmeter **Scribe** + +## Difficulties having quorum for TSC meetings + +It has been difficult to reach a quorum for our TSC meetings in the last few +weeks/months. The quorum limit is currently set to a minimum of 5 members which +has been defined by the size of our TSC team. By reducing the TSC team we would +like to reduce the quorum limit to 4. + +Timo Teräs has agreed to step down as he has been unable to participate in +recent months. + +## Problems with ARM infrastructure at Ungleich + +Our ARM network infrastructure has been unstable in the recent months. We would +like to have a meeting with Ungleich on how to solve this to prevent future +release issues. + +Carlo will contact Ungleigh to setup a meeting. + +## Next meeting + +* **Chair** Carlo +* **Scribe** Kevin + |