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Next meeting -- 9th August, 6pm UTC

Dear committee members,

Our monthly meeting is scheduled for Tuesday at 6pm UTC.  Agenda:

* Review of previous meeting AIs

* Suggestion from BoF about announcing all decisions to d-d, not d-d-a

* Starting recruitment work for Elana, Gunnar and Niko's seats

  - We shouldn't feel compelled to fill all three seats if that would
    mean appointing someone we aren't totally sure about.
    Perhaps we should aim for two good candidates, three if we can?

  - We just need to discuss the mechanics at this meeting.  Next time
    we'll probably want this topic to be done over private Jitsi.

* Any other business

Minutes of previous meeting:

Sean Whitton

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