Meeting opened by hypatia at 12:08
<hypatia> hey everyone, this is my first chaired meeting, so excuse the likely failures
<hypatia> [TOPIC] - OPEN ITEMS - Maverick Blueprint progress
- OPEN ITEMS - Maverick Blueprint progress
<hypatia> and http://wiki.ubuntu-women.org/Roadmap-M
<hypatia> are listed as the work items there - does anyone have updates?
hypatia for one is still learning how to use blueprints _
<Pendulum> I"m trying to work on the mentorship stuff, but I've got other things and had some health stuff crop up
<hypatia> awesome, Pendulum
<hypatia> i mean about working on it, not the health stuff :/
<hypatia> looks like the logo stuff is about wrapped too
<hypatia> when I figure out how to edit the bp i'll update it to reflect that
<hypatia> [ACTION] hypatia will update the blueprint to reflect the completed logo work
hypatia will update the blueprint to reflect the completed logo work
<hypatia> any other blueprint stuff?
hypatia pokes elky
<Pendulum> hypatia: if you want, post meeting I can show you how to update that
<elky> Oh! Hai!
<hypatia> Pendulum: sounds great
<hypatia> ok moving on to the next item...
<hypatia> [TOPIC] - OPEN ITEMS - Election results
- OPEN ITEMS - Election results
<hypatia> (i'm not sure where the OPEN ITEMS bit comes from, but it was in the template so i just copied it over)
<hypatia> Thanks to everyone who ran, voted, and otherwise participated in the first UW leadership elections
<hypatia> after a close runoff vote, pleia2, elky and myself ended up the three co-leaders
<elky> hypatia, it's typically General Business i think
<hypatia> elky: gotcha
hypatia gives especial thanks to Pendulum
<elky> Thanks to everyone who voted and nominated and all that stuff
hypatia high-fives all around
<elky> Especially considering we had to lock down things in the middle of it all.
<hypatia> we should probably set a date for the next election, or is it too soon?
<hypatia> i mean we can likely just set fixed dates for the future
<elky> hypatia, +$term_length from announcement date I'd guess
<hypatia> which is just 6 months
<hypatia> why don't i propose fixed dates on the mailing list?
<elky> Is it?
<elky> I thought amber's reign was 6mths, but the triad was 12. I could be wrong of course.
<hypatia> i thought it was based around the release cycle
<hypatia> i may also be wrong
<hypatia> elky: can i task you with looking into this?
<elky> I don't want to be having an election every 6 months. We lose a month each time.
http://wiki.ubuntu-women.org/LeadershipElectionProcess says one-year term
<hypatia> http://wiki.ubuntu-women.org/LeadershipElectionProcess says one-year term
<elky> I thought it did
<hypatia> [ACTION] elky will propose fixed yearly election dates to the u-w mailing list
elky will propose fixed yearly election dates to the u-w mailing list
<elky> someone remind me in a week if I haven't. adjusting to new job, I'm all over the place.
<hypatia> next item! thanks again everyone
<hypatia> elky: will do
<hypatia> [TOPIC] - OPEN ITEMS - Quick Website update
- OPEN ITEMS - Quick Website update
<hypatia> anyone have stuff for that?
<elky> Update is there is no update from elky :-/
<hypatia> ok, that makes it quick
<elky> See previous comment for petty first world excuse.
<hypatia> [TOPIC] - New items -
- New items -
<hypatia> [TOPIC] - Announcements -
- Announcements -
<hypatia> i've got nothing here either
<elky> pleia2, around?
<hypatia> she's sleepin'
<elky> I have nothing either.
<hypatia> ok well that's it then
<hypatia> [TOPIC] - Next Meeting Date - Thursday, July 22, 2010 @ 2200 UTC
- Next Meeting Date - Thursday, July 22, 2010 @ 2200 UTC
<hypatia> BE THERE OR BE AN EQUILATERAL RECTANGLE
<hypatia> um i mean
Meeting closed at 12:23
- hypatia will update the blueprint to reflect the completed logo work
- elky will propose fixed yearly election dates to the u-w mailing list