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Community Project Board meeting minutes - January 27

Wednesday 29 January 2014 8:57:21 pm

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Here are the minutes of the 43rd Community Project Board meeting. Our previous minutes can be found here.

#43 Jan. 27th 20:00 CEST

Present: Nicolas, Joe, Greg, Robin, Gaetano, André (Gilles absent)

Renewal of the Board

Elections to proceed with renewing the kernel of the Board

 

Step#2:

Changing the way the board works in order to trigger more engagement from the broader community: open meetings (Fedora-like) is an idea.

Elections

Phase 1

Open for applications (1 month):

  • Self-nomination
  • Nomination of somebody else

Action[Andre/Joe]: Blog post announcing the renewal. See example from last year.

--> List of achievements (ref last year's example).

Phase 2

Current CPB votes on candidates and elects new members

2014.01 build

Update:

Sylvain will start on this this week

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