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Re: [oniro-pmc] PMC 2023wk02 Meeting agenda
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Hello,
On Wednesday, 11 January 2023 18:25:01 CET Agustin Benito Bethencourt wrote:
> Hello,
>
> On Wed, 11 Jan 2023 at 18:19, Andrei Gherzan <andrei@xxxxxxxxxxx> wrote:
> > Checking my new agenda, this would be a weekly conflict for me. Could we
> > move it one hour later or one hour earlier? --
> > Andrei Gherzan
> > gpg: rsa4096/D4D94F67AD0E9640
> >
> > On Wed, Jan 11, 2023 at 5:13 PM Agustín Benito Bethencourt
<agustin.benito@xxxxxxxxxxxxxxxxxxxxxx> wrote:
> >> Hello,
> >>
> >> ## Join the meeting
> >>
> >> * Date: 2023-01-12
> >> * Time: From 15:00 to 15:55 CET
> >> * Join Zoom Meeting
> >>
> >> * Link: https://eclipse.zoom.us/j/81780323111?
> >>
> >> pwd=Ym9vNnpPVWJKekoxY24rc1crSGc4UT09
> >>
> >> * Meeting ID: 817 8032 3111
> >> * Passcode: 263061
We did not reach quorum (2 out of 5). Please read below how we discussed to
proceed with the pending items.
> >>
> >> ## Agenda
> >>
> >> * PMC confirmation of Martin and Alex as committers of the Oniro
> >> Compliance
> >> Toolchain project - Luca Miotto 5 min (invited)
> >>
> >> * link:
> >> https://projects.eclipse.org/projects/oniro.oniro-compliancetoolchain
> >> /elections/election-martin-rabanser-committer-eclipse-0>>
> >> https://projects.eclipse.org/projects/oniro.oniro-compliancetoolchain/
> >> elections/election-alex-complojer-committer-eclipse-oniro-0
> >>
> >> * link:
> >> https://projects.eclipse.org/projects/oniro.oniro-compliancetoolchain
> >> /elections/election-martin-rabanser-committer-eclipse-0>>
> >> https://projects.eclipse.org/projects/oniro.oniro-compliancetoolchain/
> >> elections/election-alex-complojer-committer-eclipse-oniro-0
We will vote through the mailing list. Wait for a mail from me in this regard.
>
> * New schedule for the PMC meeting
> * 1 hour earlier
> * 1 hour later
> * Any other option?
I will set up a doodle for this.
>
> Comment from my side: Amit is in India so later might not work. The
> reason we put the meeting at this time slot was to get support from
> the EMO team when needed (they are in ET time zone). That constraint
> might not be applicable now. For a specific agenda point that requires
> EMO presence, we can change the meeting to the afternoon when
> required.
>
> >> * High level status of the IT Migration Plan - Agustin 5 min
Next meeting.
We used part of the time to find out what is wrong about the calendar
invitations to this meeting. There is something wrong/strange about the
calendar event. We created a brand new one and it worked. The calendar
invitations received earlier today in this list are part of our live-tests.
Please ignore them.
You will receive tomorrow invitations to a new event series. I will also add
this list to it so invitation/notifications/changes come here. This way we
will save time managing the meeting in some circumstances.
<snip>
Best Regards
Agustin
--
Agustin Benito Bethencourt
Oniro Program Manager | Eclipse Foundation
Eclipse Foundation: The Community for Open Innovation and Collaboration
