Showing revision 8
Agenda Items:
- Pick a default time & day for future meetings. I propose 16:00 GMT on the last Saturday of each month. [seb_kuzminsky]
- officially vote Seb as the next release manager.[Chris M]
- There was talk about disbanding the board - should we talk more about that? [Chris M]
- I believe we need a chairperson for each meeting to help direct the flow of the meeting. Who determines the order of discussion? Who determines when it is time to move to the next item? Someone to LEAD, not to DIRECT. [lerman]
- Set expectations for integration of RTOS + other bits currently living in mhaberler's git repo [zultron]
Meta-agenda:
- I propose that agenda items should be concrete proposals and not open questions, because "I think we should do this" will lead more quickly to positive results than "I want us to talk in an undirected way about this", or worse, "I want to gather opinions about this". These latter two are very appropriate outside the meeting, and the result can be formed into a proposal for the meeting agenda. [cradek]
- I propose that we limit formal discussion of each topic to at most 15 minutes, and if at the end of that time we don't have suitable agreement, the topic be revisited at the next meeting with the expectation that a month's informal discussion will help. As soon as there does seem to be suitable agreement, we should proceed to a vote. [cradek]
- I propose that "suitable agreement" be ideally a unanimous decision, but that total unanimity is not always necessary. [cradek]
- I propose that during the meeting, we use the channel topic to describe the state of the meeting, something like "PROPOSAL: [summary] [proposer]" and "VOTE: [summary]" [cradek]