[Standards] Council Minutes 2020-11-25

Tedd Sterr teddsterr at outlook.com
Fri Nov 27 18:53:04 UTC 2020


1) Welcome to our transition meeting
Members of the previous Council are present to ensure a smooth transition of responsibilities.
Previous Council: Daniel, Dave, Georg, Jonas, Zash
New Council: Jonas, Daniel, Zash, Dave, Georg

2) Election of Chair
Zash asks Jonas whether he wishes to continue his role as council furniture; Dave has already expressed a disinterest; nobody else volunteers.

2a) Confirm Jonas as Chair
Jonas: +1
Daniel: +1
Zash: +1
Dave: +1
Georg: +1

3) Meeting schedule
The duly elected Chair, Jonas, proposes meeting weekly on Wednesdays at 1600 UTC (subject to DST adjustments) - there are no objections.

Date of Next: 2020-12-02 1600 UTC

4) AOB
Dave wonders whether Jonas will be acting as Board Liaison, which could be Chair or possibly delegated - Jonas is happy to bear this great responsibility.

Chair will instruct Editor to check for any votes needing to be restarted for collection into the agenda for the next meeting.

5) Close
Thanks everyone.

Georg is glad for the convenient re-use of the meeting time slot.

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