[Council] New Council

Sam Whited sam at samwhited.com
Wed Nov 22 14:12:48 UTC 2017


On November 22, 2017 5:39:53 AM CST, 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?
>
>Dave.

That all sounds good to me.

—Sam


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