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community:pmc_meetings:minutes20230815
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community:pmc_meetings:minutes20230815 [2023/08/15 15:19] – [6. Security Audit] demiankatz | community:pmc_meetings:minutes20230815 [2023/08/18 16:24] (current) – [Action Items] demiankatz | ||
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Attending: Anne Christensen, | Attending: Anne Christensen, | ||
- | Apologies: | + | Apologies: |
===== 1. Review of Action Items from Previous Meeting ===== | ===== 1. Review of Action Items from Previous Meeting ===== | ||
Line 63: | Line 63: | ||
Demian' | Demian' | ||
- | * Should we mention other communication methods like Slack somewhere? Might be best not to name a specific technology, but maybe somewhere under " | + | * Should we mention other communication methods like Slack somewhere? Might be best not to name a specific technology, but maybe somewhere under " |
- | * I've been publishing committer vote results in the newsletter, which in turn gets announced on the Tech list. This follows the letter of the document but maybe isn't exactly what we originally intended. Is adjustment needed/ | + | * I've been publishing committer vote results in the newsletter, which in turn gets announced on the Tech list. This follows the letter of the document but maybe isn't exactly what we originally intended. Is adjustment needed/ |
- | * The sentence "The Treasurer is not required to be a member of the PMC, but the Secretary should be a member of PMC." is somewhat ambiguous -- it seems to be saying both positions are PMC-optional, | + | * The sentence "The Treasurer is not required to be a member of the PMC, but the Secretary should be a member of PMC." is somewhat ambiguous -- it seems to be saying both positions are PMC-optional, |
- | * We say that "Any committer can merge a trivial contribution, | + | * We say that "Any committer can merge a trivial contribution, |
+ | |||
+ | Ere noted that we're still using https:// | ||
===== 9. Possible Future Actions ===== | ===== 9. Possible Future Actions ===== | ||
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===== Other Items ===== | ===== Other Items ===== | ||
- | * Moravian Library is willing to contribute in creating new theme. [[https:// | + | * Moravian Library is willing to contribute in creating new theme. [[https:// |
===== Action Items ===== | ===== Action Items ===== | ||
+ | * Craig/ | ||
+ | * Demian/ | ||
+ | * André: move security audit process forward (get final draft from vendor, get answers to questions, find out about CVE process if possible). | ||
+ | * Demian/ | ||
+ | * Chris: Open PR incorporating feedback from [[https:// | ||
+ | * Demian: Create https:// | ||
+ | * Demian: Start spreadsheet to track memberships/ | ||
+ | * Demian: Open PR(s) addressing proposed governance document changes. | ||
+ | * Josef: Connect Robert Šípek with Chris and the next Community Call for discussion of theme contributions. | ||
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community/pmc_meetings/minutes20230815.1692112787.txt.gz · Last modified: 2023/08/15 15:19 by demiankatz