[Council] New Council
kevin.smith at isode.com
Wed Nov 22 11:44:52 UTC 2017
On 22 Nov 2017, at 11:39, Dave Cridland <dave at cridland.net> wrote:
> On 22 November 2017 at 08:04, Kevin Smith <kevin.smith at isode.com> wrote:
>> So next we need to arrange the first meeting of term. Shall we go for today at 16:30 UTC? I believe Georg, Dave, Sam and I should be free then, based on discussions in xsf@ last night. Daniel, would that work for you?
> Daniel's said he can make that, so let's kick off at 16:30 UTC today.
> I'd like to propose we just have a quick meeting to agree on the basics:
> * Select a Chair
> * Agree a day and time for meetings
> * Agree about agenda mechanics (like if we're using Trello, when the
> deadline for items to be added is, etc).
> I appreciate all of us aside from Georg have served on Council before,
> but if there is time, I'd suggest we use it for more general
> discussion about goals for the Council, any questions on voting
> mechanics, and so on.
> Does that sounds good to everyone?
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