Date is 2014-03-20, times are UTC+10.
--- Day changed Fri Mar 21 2014 06:52 < whot> good morning gentlemen 06:52 <+alanc> good afternoon 06:54 < mupuf_> hey guys :) 06:55 -!- stukreit [~firstname.lastname@example.org] has joined #xf-bod 06:56 -!- marcoz [~email@example.com] has joined #xf-bod 07:01 < marcoz> 2pm? did I miss the meeting? 07:01 < stukreit> hello! 07:01 < whot> marcoz: nope, just starting now 07:02 <+alanc> we'd gotten as far as hello 07:02 < marcoz> ah, whew, I just noticed the title 07:02 < whot> emmes, keithp, agd5f ping 07:02 < marcoz> pdt.doh! 07:02 <+egbert> i don;t think emmes will be arond today 07:02 <+egbert> around even 07:02 < marcoz> ok, I'm done with caffeine for the day 07:02 < stukreit> egbert: hiya! 07:03 < agd5f> hi 07:03 <+egbert> hi guys! 07:03 <+egbert> hi stukreit! 07:03 <+alanc> oh hey, I guess I should check the election db to see who got elected 07:03 <+alanc> egbert might be a board member now 07:03 < stukreit> I did not see an announcement, probably buried in the email 07:03 < marcoz> i hear it was a close race 07:04 <+alanc> stukreit: because we all forgot to check and make one 07:04 <+alanc> hmm, I see the vote totals, but not the count of votes 07:05 < mupuf_> alanc: wait wait, is it already the end? 07:05 < keithp> whot: ahoy 07:05 <+alanc> http://www.x.org/wiki/BoardOfDirectors/Elections/2014/ says it ended Sunday, Mar. 16 07:05 < mupuf_> keithp: Speaking czech now? 07:05 <+alanc> which also happens to be the date I entered in the election db to stop taking votes 07:05 < mupuf_> damn, I'm so sorry for doing such a poor job for the election! 07:06 < keithp> mupuf_: pirate 07:06 < mupuf_> keithp: interesting :) Didn't know English pirates greeted like that 07:06 < keithp> mupuf_: czech pirate 07:06 < marcoz> Czech pirates. 07:07 <+alanc> the membership system says we have 83 active members, so 25% quorum would be 21 members 07:07 < mupuf_> alanc: last time I checked, we were past the quorum 07:08 < mupuf_> I added the numbers of "1st choice" 07:08 <+alanc> looks like we had at least 35 votes 07:09 < mupuf_> I count 37, but it doesn't matter 07:09 <+alanc> oh, yeah, if you add down the first column, 37 07:10 <+alanc> I'd added across each row, and multiple candidate got votes from 35 people 07:10 <+alanc> we can make an official announcement mail, but I think it's safe to say we know the election outcome 07:10 < mupuf_> yeah, I should send this email 07:10 < mupuf_> I'll see if I can find last year's email 07:11 <+alanc> step 15 in the election wiki is "Once the results have been approved by the election committee, they should be presented at a full Board of Directors for certification. If the full board approves that the election has been run properly and agrees that the results are valid, then a formal vote to certify the results can be called for and voted upon." 07:11 <+alanc> does the board wish to certify this election and allow mupuf to announce the results to the members? 07:11 < stukreit> +1 07:11 < marcoz> +1 07:11 < mupuf_> +1 07:12 < keithp> +1 07:12 < agd5f> +1 07:12 <+alanc> +1 07:13 < mupuf_> whot: ? 07:13 < whot> +1 07:14 < whot> vote carried, mupuf_ feel free to send the announcement 07:14 < mupuf_> ok, I'll do it before going to bed 07:15 <+alanc> yes, confirmed via SQL that there were 37 votes cast in this election 07:15 < marcoz> is that up from last year? 07:15 <+alanc> mupuf: an old example is http://foundation.x.org/pipermail/members/2006-November/000368.html 07:16 < mupuf_> alanc: thanks, I was looking for one 07:16 <+alanc> marcoz: slightly - last year was 34 07:16 < marcoz> alanc: woot! I'll take it. 07:16 <+alanc> mupuf_: that link is in the election wiki page I had to look at to find the sql query instructions, so was already on my screen 07:18 <+alanc> sorry for disrupting the agenda whot 07:19 < whot> that's fine, the agenda for today was almost empty anyway bar XDC/SPI updates 07:20 -!- alanc [~firstname.lastname@example.org] has quit [Remote host closed the connection] 07:20 -!- alanc [~email@example.com] has joined #xf-bod 07:20 -!- mode/#xf-bod [+v alanc] by ChanServ 07:20 < keithp> SPI has a meeting in a few weeks, Bdale is charged with writing a proposed agenda item for that 07:20 < whot> alanc: i thought you were so sorry you committed irc seppuku :) 07:21 < keithp> I don't think there are any other pending items there, other than working on our asset list 07:21 <+alanc> heh, no, the joys of having to connect via http proxy from work, sometimes it drops 07:21 < whot> keithp: ok, thanks. mupuf_ any updates worth mentioning for XDC? 07:22 < mupuf_> whot: no updates for XDC 07:22 < mupuf_> I can talk a little about GSoC though 07:22 < whot> oh, right - yes please 07:22 < mupuf_> well, not much to say except that the student application deadline is tomorrow 07:22 < mupuf_> and so far, we have 4 candidates 07:23 < mupuf_> well, as of yesterday, we had 4 candidates 07:23 < mupuf_> I haven't checked today 07:23 < mupuf_> we also have plenty of mentors who connected with the organization 07:26 <+alanc> but do we have mentors that overlap the areas the students want to work on? 07:27 < agd5f> so far, yes 07:28 <+alanc> good 07:28 < mupuf_> is there anything else one would like to know? 07:31 <+alanc> where is MH370? 07:31 <+alanc> or were you just offering GSoC answers? 07:32 < mupuf_> alanc: MH370 is the plane? 07:32 < stukreit> I got sent a picture of gilligan's island with the plane on it. 07:32 <+alanc> yes, the missing Malaysian Airlines flight 07:33 < mupuf_> alanc: you're supposed to be the oracle, not me ;) 07:40 < whot> sorry, got distracted here. mupuf_ what's the wayland component of the gsocs? just out of interest 07:41 < mupuf_> whot: good question 07:41 < mupuf_> I saw plenty of proposals for wayland on the ML 07:41 < mupuf_> but let me check which ones translated into a real application 07:42 < mupuf_> none 07:42 < mupuf_> we have 2 CL proposals 07:42 < mupuf_> one on glamor 07:42 < mupuf_> and one on nouveau/perf counters (same student as last year) 07:43 < whot> ok 07:43 < whot> alright, in that case I think we're done for today. Anyone have anything else to discuss? 07:44 < mupuf_> not that I can think of 07:45 < whot> ok, in that case - see you guys in two weeks