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meeting minutes 2024-10-16 #48

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sthagen
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@sthagen sthagen commented Oct 16, 2024

  • pre-meeting draft
  • post-meeting draft
  •  ready for review

- [x] pre-meeting draft
- [ ] post-meeting draft
-[ ] ready for review
@sthagen sthagen added the process Process related issue label Oct 16, 2024
@sthagen sthagen self-assigned this Oct 16, 2024
@sthagen sthagen marked this pull request as ready for review October 16, 2024 17:07
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I have some comments that IMHO need to be resolved - esp. next meeting date.

Comment on lines +14 to +15
| Duncan | Sparrell | sFractal Consulting LLC | Voting Member | NO |
| Feng | Cao | Oracle | Member | YES |
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@sthagen What does "Voting Member" mean? Is that the indication that the person has voting rights?

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@tschmidtb51 the table entries attempt to match the roster entries. Voting members are members bearing voting rights as distinction from members (only). Co-chairs and secretary are also members with voting rights. So, in our case the count of members labeled "voting member" plus 3 is the total count of members with voting rights.
Does this help?

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sthagen and others added 6 commits October 18, 2024 09:03
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4 participants