The leadership team described in Andreas Schuldei's[1] and my[2] platforms for this year is having its first full formal meeting today at 2200 UTC. The agenda is attached. This is not a public meeting, mainly because some sensitive issues may be discussed (details of Debian finances, interpersonal conflicts that the DPL has been asked to resolve, and so forth). I realize that a closed meeting is not ideal; I welcome suggestions on how to balance the accountability of the DPL and the leadership team with the necessity of dealing with the occasional sensitive issue in a more discrete manner than a public IRC channel. If it's any consolation, I'm not privy to anything that was said about me over beers at LCA 2005, either. :) The meeting will be minuted, and the minutes will be posted to this list as soon as they have been prepared and accepted by the team members in attendance. Ordinarily, the intent is to send out the agenda a fair bit further in advance than this, so that people can comment and it can be modified to reflect areas of concern that we may have overlooked. As Bdale is en route back to the U.S. from Australia, we do not expect his attendance at this meeting. [1] http://www.debian.org/vote/2005/platforms/andreas [2] http://people.debian.org/~branden/dpl/campaign/2005/platform.xhtml.en -- G. Branden Robinson Debian Project Leader leader@debian.org http://people.debian.org/~branden
$Id: 2005-04-24.txt 128 2005-04-24 21:07:29Z branden $
Meeting of 2005-04-24
=====================
Invitees:
Andreas Schuldei
Bdale Garbee
Branden Robinson
Enrico Zini
Jeroen van Wolffelaar, interim chair
Steve Langasek
Agenda
------
1. Appoint a secretary
Responsibilities may include:
- Preparing minutes for meetings
- Determining availability of team members for future meetings
2. Determine whether the leadership team needs a public-facing contact
address
3. Collect report from each member on leadership-relevant mails
received privately since the election results were announced
4. Discuss pending funding requests
5. Discuss whether the leadership team needs new members
6. Current issues in Debian
- Release status
- Stable security status
7. Assign task: review the formal delegations made by previous DPL,
adjust delegations to fit reality, and don't let any delegations
lapse accidentally
8. Delegate team members to research and report at next meeting on
areas of Debian concern that we may want to add to our to-do list:
- Branden and Andreas could review their own platforms
- Bdale could report on what he has learned at LCA 2005
- Anthony, Matthew, and Angus's platforms could be distributed among
Enrico, Jeroen, and Steve
9. Discuss coming up with a better name for ourselves than "Project
Scud"
10. Open discussion
vim:set ai et sts=2 sw=2 tw=72:
Attachment:
signature.asc
Description: Digital signature