[Council] Non-Meeting 20110622
kevin at kismith.co.uk
Wed Jun 22 15:45:31 UTC 2011
No quorum because of missing Council members, but I attach
1) Roll Call
Matt Wild, Kevin Smith present.
Matt Miller sent apologies.
Nathan Fritz, Ralph Meijer absent.
No quorum, Matt, Kev and Peter decided to have an informal chat on the
same topics instead.
2) Agenda bashing
Modified document suggested based on perceived shortcomings. Updated
proposal to be presented for Council.
Kev and Matt'll get some early feedback to the author on-list in the
absence of being able to vote.
5) Date of next meeting
Meeting delayed until 20110629 1500GMT.
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