#governance | Logs for 2023-07-31

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[22:08:07] -!- Loggie [Loggie!Loggie@Soylent/BotArmy] has joined #governance
[22:08:33] -!- mode/#governance [+o requerdanos] by kolie
[22:08:36] -!- jman [jman!~root@136.49.hvq.gqz] has joined #governance
[22:09:02] <kolie> Janrinok is in with the condition that it is only to meet a 5 member committee requirement.
[22:09:07] <kolie> Audioguy is in.
[22:09:13] <kolie> Mechanicjay is in
[22:09:16] <kolie> requerdanos is in.
[22:09:21] <kolie> That's a no from mrpg.
[22:10:01] <kolie> I'll allow that the committee may expand itself as it sees necessary with a 2/3 rds vote.
[22:10:08] <kolie> IE propose other names.
[22:10:10] -!- mrpg [mrpg!~mrpg@Soylent/Staff/Editor/mrpg] has joined #governance
[22:12:39] -!- charon1 [charon1!~charon@154.47.wl.zri] has joined #governance
[22:12:49] -!- charon1 [charon1!~charon@154.47.wl.zri] has parted #governance
[22:14:25] -!- Veyrdite [Veyrdite!~Veyrdite@6474-0566-03u9--t82.ip3.aussiebb.net] has joined #governance
[22:33:03] <kolie> Deucalion has accepted.
[22:33:18] <kolie> With janrinoks conditional acceptance we have 5 members.
[22:33:43] -!- Deucalion [Deucalion!~Fluff@Soylent/Staff/IRC/juggs] has joined #governance
[22:34:09] <Deucalion> Could do with a topic and an ACL reallt
[22:34:21] -!- mode/#governance [+o Deucalion] by kolie
[22:39:16] <kolie> fnord666 is in.
[22:39:29] <kolie> That's 5 without janrinok.
[22:39:46] <kolie> audioguy, deucalion, fnord666, mechanicjay, and requerdanos
[22:40:24] -!- mechanicjay [mechanicjay!~mechanicj@Soylent/Staff/Sysop/mechanicjay] has joined #governance
[22:40:49] -!- Fnord666 [Fnord666!~Fnord666@Soylent/Staff/Editor/Fnord666] has joined #governance
[22:42:20] -!- NCommander [NCommander!~mcasadeva@Soylent/Staff/Sysop/mcasadevall] has joined #governance
[22:42:42] -!- mode/#governance [+o Fnord666] by requerdanos
[22:42:50] -!- mode/#governance [+o mechanicjay] by requerdanos
[22:52:30] <kolie> So I'd like to propose a few items for the committee to figure out. First we need to determine who's in it, which we are on our way to doing. As we have enough members to be valid I think we give this a few days and officially call the membership. While that is going on I don't see any reason we can't begin INFORMAL discussion and begin figuring out how this could work.
[22:53:17] <kolie> Once we get a good membership list solidified - let's determine how and when we shall meet.
[22:53:25] <Deucalion> Are all members present?
[22:53:54] <kolie> No - but I will make a journal describing the events until someone wants to take over as secretary of the committee.
[22:54:38] <kolie> audioguy is absent from the current channel, and those who havent accepted as well.
[22:54:42] <Deucalion> How about we wait for all the proposed members to declare one way or the other before steaming ahead?
[22:54:53] <kolie> Yeop - just laying out what I want to see coming down.
[22:55:05] <kolie> Nothing binding - just friends here.
[22:55:18] <kolie> Trying to be open and communicate to all involved the expectations.
[22:55:28] <Deucalion> Then with all due respect. Shut up for now. :D
[22:55:50] <kolie> For reference - the amount the PBC currently has is roughly 1500$
[23:05:17] kolie is now known as MrPressGang-Kolie
[23:05:33] MrPressGang-Kolie is now known as MrPressGang-kolie