[steering-discuss] SC call notes for 2011-07-13

Hello all,

Here are the notes for our latest SC call:
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-07-13

best,
Charles.

Hi Charles,

thanks for the minutes - although I'd like to mention that I missed by a
few minutes due to some day work issue :-\ Thus, I removed my name from
the list of attendees.

Just as an info ...

Cheers,
Christoph

Hi :slight_smile:
Fantastic :)) A good result for all concerned! Thanks all that attended,
especially Charles for taking the notes and Florian for arranging the meeting.
The numbering appears to have been done in Word, or perhaps in accordance with
Zen principles? A minor issue that has probably already been tidied up by the
time you delete/read this email :slight_smile:
Many thanks and regards from
Tom :slight_smile:

Hello Tom,

I don't use Word but I used different wiki formattings...

best,
Charles.

Whilst I added mine - perhaps it was a case of mistaken identity... :slight_smile:

Best wishes,

//drew

Hi,

Hello all,

Here are the notes for our latest SC call:
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-07-13

discussion about change in the MC seems to be missing. From my memory it was to approve the requested change, but as my nomination of David (E.J.) was controversal we accept instead Simon's offer to help with the elections.

This will be an interim solution anway, as we would need to have MC elections after BoD elections.

regards,

André

(sorry for so short notice - still need to send out welcome messages to new mebers :slight_smile: )

Hi :slight_smile:
I don't think it was controversial! An issue was flagged up but just as
something to notice in passing rather than blocking David from helping do good
work! Has the limit on the number of people that could usefully help been
reached or could David be allowed in?
Regards from
Tom :slight_smile:

Hi :slight_smile:
I had to work quite hard to find something to criticise!
Regards from
Tom :slight_smile:

Hi,

Here are the notes for our latest SC call:
http://wiki.documentfoundation.org/TDF/Steering_Committee_Meetings#Minutes_2011-07-13

the MP3 recording is now online as well.

Florian