Meeting minutes
Florian: Proposed resolutions for this call include
florian: Accepting PR #539
florian: as-is
florian: and accepting PR #541 with Sam's proposed tweak to link to the right sectionof the HR document
florian: and sending the Process to the AB/AC for ballot
fantasai: dsinger also called out https://
in https://
florian: Forgot about that one, but support the edit.
florian: Though it's strictly an addition, so if no consensus we can add next cycle
weiler: I'm concerned about adding words, seems unnecessary.
florian: I think if it's controversial and not many people have reviewed, can wait until next cycle
florian: It's a good practice regardless
weiler: Sentence in a 70 page document doesn't help
florian: Gives creditibility to Team / Chairs if they point out that it ought to be done
fantasai: A lot of times I have to pester people to post their slides, it's a common problem
Ted: I've been in several meetings that they didn't post until asked.
Ted: Requiring deletion if you add more words isn't a good rule.
<weiler> [culture change doesn't come from this document]
florian: Over meetings had to ask people, adding wouldn't change needing to ask
florian: would help in cases of pushing back
Ted: They were pushing back. Decks were in private space and shared over meeting, and so they were pushing back hard.
weiler: Then not just a clarification
Ted: We know this, but not part of everyone's culture
Ted: putting it in official policy makes it easier to make it part of their acculturation
florian: This is why I support the edit, but as a chair, we're at the end of a long cycle
florian: I don't think it's urgent, so if there is controversy,, we could take it at end of next cycle
fantasai: It is a "should", so, unlikely to be a problem
florian: Sam, are you convinced or do you want next cycle?
weiler: Defer
Resolution: Defer 552
Resolution: Accept PR 539 as-is
Resolution: Accept PR 541 with Sam's suggestion to link to right section of HR document
florian: Anyone else have anything else to say before sending this onword?
[silence]
Resolution: Send Process onward to formal ballot
florian: Unless anything else to add to agenda, we will adjourn
Meeting closed.