[Council] Minutes 2015-08-19

Kevin Smith kevin.smith at isode.com
Tue Aug 25 13:18:30 UTC 2015


On 19 Aug 2015, at 17:20, Kevin Smith <kevin.smith at isode.com> wrote:
> 
> Logs: http://logs.xmpp.org/council/2015-08-19/
> 
> 1) Roll call
> 
> Kev, Lance, Fippo, Dave present. Matt late.
> 
> 2) Request from the Editors to change the team
> Matt Miller (team lead) would like to add SamWhited and remove Steffen and Stefan from the Editor team.
> 
> All in favour. Kev to ask Board to ratify

I didn’t think to check at the time that Sam was an XSF member (I’d assumed the Editors had done so before asking). He’s not, and thus he’s not eligible to be on the Editors team. I’ve asked Board to ratify the change to remove Steffen and Stefan, but the bylaws don’t allow adding Sam.

/K

> 
> 3) Date of next meeting
> 
> 2015-08-26 15:00Z
> 
> 4) Any other business.
> None.
> 
> Fini



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