[Council] Minutes 2011-02-16
kevin at kismith.co.uk
Mon Feb 21 05:54:14 CST 2011
1) Roll call
Kevin, Matt Miller and Ralph present. Matt Wild and Nathan absert.
2) Agenda bashing.
Accept as a XEP?
Matt, Ralph and Kevin in favour. Absent members to reply on-list
within a fortnight.
Accept new version?
Everyone to vote on-list within a fortnight.
5) Soon-to-expire XEPs:
6) Date of next meeting
2011-02-23 1600 GMT (although later discussion on Council list)
7) Any other business.
Google Summer of Code approaches. Discussion to happen in Board meeting.
Peter'd like -47 to be on the next agenda for a new version vote.
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