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April 14, 2012 01:04
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2011-07-22 DA Town Hall
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jlmeredith [[email protected]] entered the room. (10:04:27 AM) | |
10:04:58 AM jlmeredith: is the townhall meeting something that we can listen in on somehow? | |
10:06:55 AM c4rl: I'm just here for the backscroll | |
10:06:57 AM c4rl: nom nom nom | |
Christian_X [[email protected]] entered the room. (10:08:56 AM) | |
Element31 [[email protected]] entered the room. (10:10:18 AM) | |
10:12:31 AM jlmeredith: I am on the conference call line - but there is no one else there | |
10:12:44 AM jlmeredith: do I have the date/time messed up? | |
killes [[email protected]] entered the room. (10:12:51 AM) | |
10:13:14 AM jlmeredith: here is where I am getting my info - http://association.drupal.org/node/1174 | |
JoshBenner [[email protected]] entered the room. (10:13:43 AM) | |
10:17:16 AM c4rl: jlmeredith: It's 10AM PT | |
10:17:19 AM c4rl: right now | |
10:17:23 AM c4rl: and all's well | |
10:17:47 AM jlmeredith: are they holding the townhall meeting? | |
10:17:50 AM Christian_X: 45 minutes yet, jl | |
10:18:05 AM c4rl: jlmeredith: At 11AM PT | |
10:18:18 AM Christian_X: yes. That's 45 minutes away. | |
10:18:45 AM c4rl: It must be Friday | |
10:19:11 AM Christian_X: lol! indeed, it is. Happy Friday to all. | |
10:19:41 AM jlmeredith: I took my information originally from here - http://association.drupal.org/node/1194 | |
10:19:46 AM c4rl: Well I guess in Hong Kong and Australia it's Saturday | |
10:20:07 AM c4rl: jlmeredith: http://everytimezone.com/ | |
10:20:28 AM jlmeredith: my apologies everyone ... my computer is showing eastern time - just returned from DC ... ugg | |
10:20:32 AM jlmeredith: thanks - duh | |
10:20:53 AM jlmeredith: will be back in 45 min | |
10:20:53 AM c4rl: No worries jlmeredith, I thought you found a flaw in the Matirx | |
10:21:18 AM jlmeredith: given my week this week - I pretty certain someone found it and pushed me into it | |
10:21:38 AM c4rl: ha | |
aiwata55 [[email protected]] entered the room. (10:33:17 AM) | |
wundo [[email protected]/user/25523/view] entered the room. (10:36:48 AM) | |
gchaix [~gchaix@osuosl/staff/gchaix] entered the room. (10:40:17 AM) | |
jerdavis [[email protected]] entered the room. (10:42:14 AM) | |
michaelemeyers [[email protected]] entered the room. (10:52:18 AM) | |
jredding [[email protected]] entered the room. (10:53:47 AM) | |
10:53:55 AM jredding: Good Morning everyone! | |
10:54:25 AM jredding: If you haven't yet please submit any of the questions that you have here: http://association.drupal.org/node/1194 | |
psuway [[email protected]] entered the room. (10:54:27 AM) | |
10:54:54 AM jredding: Also if you'd like to call in and listen to my banter voice is available at 712-775-7300 x408068 | |
apperceptions [[email protected]] entered the room. (10:57:40 AM) | |
JoshuaRogers [42be7832@gateway/web/freenode/ip.66.190.120.50] entered the room. (10:57:47 AM) | |
apperceptions left the room. (10:57:55 AM) | |
vkareh [[email protected]] entered the room. (10:58:09 AM) | |
10:58:14 AM jredding: http://association.drupal.org/node/1194 | |
willvincent [[email protected]] entered the room. (10:58:30 AM) | |
10:59:07 AM webchick: *is on the call and on IRC!* | |
10:59:18 AM JoshuaRogers: For those of us who are at work and can't call in, is there any streaming option? | |
rfay [[email protected]] entered the room. (10:59:35 AM) | |
11:00:22 AM rfay: Post questions and concerns to http://association.drupal.org/node/1174 | |
11:00:58 AM webchick: I'll scribe into IRC. | |
You are now known as webchick-scribe (11:01:06 AM) | |
11:01:10 AM michaelemeyers: i'm using skype out to dial into the call | |
11:01:38 AM webchick-scribe: Jacob: Any particular topics you'd like to see covered? | |
11:01:44 AM webchick-scribe: If so please post to http://association.drupal.org/node/1174 | |
11:01:47 AM willvincent: should be a free call for anyone in the US with google voice | |
11:02:02 AM webchick-scribe: We all know the pink elephant in the room, but there's a lot of other things going on | |
11:02:11 AM webchick-scribe: hopefully people have seen the most recent newsletter | |
11:02:20 AM rfay: michaelemeyers, you might be able to record the session and that would be fantastic. Perhaps too much complexity of course. | |
11:02:22 AM webchick-scribe: memberships, infra, and other improvements. | |
Bojhan [[email protected]] entered the room. (11:02:25 AM) | |
11:02:28 AM webchick-scribe: We launched BizConnect, DrupalCon London is on fire | |
11:02:42 AM michaelemeyers: rfay, the call is being recorded and an mp3 will be made avail i believe | |
11:02:44 AM webchick-scribe: Drupal Cultivation Grants announced, what we're going to fund will be announced around DrupalCon London | |
11:02:49 AM webchick-scribe: If you have questions around that, that's good. | |
11:02:56 AM webchick-scribe: New governance structure: "At large" seats | |
11:03:01 AM webchick-scribe: these are available to anyone and everyone in the community | |
11:03:06 AM webchick-scribe: I'm watching IRC and listening | |
11:03:07 AM michaelemeyers: jredding: can you confirm this call is being recorded? | |
11:03:16 AM webchick-scribe: The call will be recorded when we start, so yes. | |
JoshuaRogers left the room (quit: Quit: Page closed). (11:03:19 AM) | |
11:03:24 AM webchick-scribe: I'll start the recording as soon as we're all ready | |
OhNoYouDi-int [80a41112@gateway/web/freenode/ip.128.164.17.18] entered the room. (11:03:30 AM) | |
11:03:32 AM webchick-scribe: Is there anyone on the call who is not in IRC? | |
11:03:38 AM webchick-scribe: "Yes, Yes" | |
apperceptions [[email protected]] entered the room. (11:03:42 AM) | |
11:03:48 AM Bojhan: *is not on the call* | |
11:03:53 AM webchick-scribe: We have 21 people on IRC, 2 people on the call, so 23 people, that's pretty good | |
JoshuaRogers [42be7832@gateway/web/freenode/ip.66.190.120.50] entered the room. (11:03:57 AM) | |
arcaneadam [[email protected]] entered the room. (11:03:57 AM) | |
11:03:58 AM webchick-scribe: that's about the turnout of our last two, which is great | |
jbrauer [[email protected]/user/12363/view] entered the room. (11:04:08 AM) | |
11:04:53 AM webchick-scribe: heather just joined, cary just joined | |
mrconnerton [[email protected]] entered the room. (11:05:24 AM) | |
11:05:51 AM webchick-scribe: For those who just hoined | |
11:06:04 AM jredding: http://association.drupal.org/node/1194 | |
11:06:07 AM webchick-scribe: I'm monitoring the call and IRC, and there's a webform at http://association.drupal.org/node/1174 | |
11:06:10 AM webchick-scribe: foir questions | |
11:06:14 AM webchick-scribe: Please mute if you're not talking | |
11:06:19 AM webchick-scribe: going to go ahead and get started, starting recording | |
ezra-g [[email protected]/user/69959/view] entered the room. (11:06:51 AM) | |
11:06:54 AM webchick-scribe: "This conference is being recorded" | |
11:06:58 AM webchick-scribe: Let's get started! | |
beeradb [[email protected]/user/120651/view] entered the room. (11:07:04 AM) | |
11:07:13 AM webchick-scribe: Conference is being recorded, the transcript/recording will be on assocation.drupal..org after | |
11:07:21 AM webchick-scribe: I've posted a sample agenda at http://association.drupal.org/node/1174 | |
11:07:32 AM webchick-scribe: and haven't seen any other agenda items. | |
11:07:38 AM webchick-scribe: however, I think most people might be here because of the post on g.d.o | |
11:07:41 AM webchick-scribe: and some ofthe chatter around that | |
11:07:48 AM webchick-scribe: I'm here to say that we're here to answer any questions you have | |
lisarex [[email protected]] entered the room. (11:07:48 AM) | |
11:07:51 AM webchick-scribe: and get that information out | |
11:07:55 AM webchick-scribe: sometimes we get pretty busy | |
11:08:02 AM webchick-scribe: and we don't get all of the information out as we want ot | |
11:08:08 AM webchick-scribe: but there's nothing we're hiding for any reason. | |
11:08:14 AM webchick-scribe: with that said, want to mention a few things we're working on | |
nearlythere [[email protected]] entered the room. (11:08:16 AM) | |
11:08:26 AM webchick-scribe: Want to pbring attention to the things in the DA that are pretty new | |
11:08:38 AM webchick-scribe: One of those is that we've put a lot of time/attentjkn on our membership program the past few months | |
nearlythere left the room (quit: Changing host). (11:08:44 AM) | |
nearlythere [[email protected]/user/740/view] entered the room. (11:08:45 AM) | |
coltrane [[email protected]/user/91990/view] entered the room. (11:08:48 AM) | |
11:08:56 AM webchick-scribe: we're trying to build an Association that not just does a coerence, but builds an member org that people get involved in | |
11:09:01 AM webchick-scribe: looked into what the community cared about | |
skyred [[email protected]] entered the room. (11:09:05 AM) | |
11:09:06 AM webchick-scribe: one of those things was member benefits | |
11:09:12 AM arcaneadam: I'm trying to call the number and it's not working? 712-775-7300 | |
11:09:24 AM skyred: it doesn't work for me either | |
11:09:26 AM webchick-scribe: if you haven't seen it, we now offer member benefits at https://association.drupal.org/membership/benefits | |
11:09:35 AM willvincent: likewise | |
11:09:42 AM willvincent: maybe it's locked out now that the meeting has started | |
11:09:43 AM webchick-scribe: This is just a parnership. We don't sell our membership list | |
11:09:56 AM jbrauer: working for me but I believe some phone carriers block that exchange | |
11:09:57 AM webchick-scribe: This is just companies coming to us and offering to do thngs cheaper | |
11:10:00 AM webchick-scribe: At DrupalCon London, we did something new | |
11:10:08 AM webchick-scribe: for new members of the DA, we continued the early bird pricing past the deadline | |
11:10:18 AM webchick-scribe: that was to create more cimmunity feel, get more people as mentors | |
11:10:22 AM webchick-scribe: make this not just a conference org, but a member org | |
11:10:26 AM webchick-scribe: really happy that this is working | |
11:10:32 AM webchick-scribe: have seen a lot more members in the past several months | |
amye [[email protected]] entered the room. (11:10:40 AM) | |
gusaus|lurk [[email protected]] entered the room. (11:10:43 AM) | |
11:10:47 AM webchick-scribe: paul, I think you're on the line. Last I checked we're over 1400 individual and 500 business members? | |
Amazon [[email protected]] entered the room. (11:11:04 AM) | |
blainelang [[email protected]] entered the room. (11:11:06 AM) | |
11:11:11 AM webchick-scribe: yes, we're at 2,031 current members, 1,025 members since Jan 1 | |
11:11:11 AM JoshuaRogers: Google Voice also seems to be having a problem with it. | |
11:11:32 AM willvincent: google voice isn't even attempting to dial it appears | |
11:11:34 AM webchick-scribe: That's a great thing for us. Part of what this is doing, so people on the call understand | |
11:11:40 AM webchick-scribe: DrupalCon has been the primary revenue source of the DA | |
11:11:51 AM webchick-scribe: by building out membersships, it allows us to diversify our revnue strewam | |
stevector-lunch [[email protected]] entered the room. (11:11:57 AM) | |
11:12:04 AM webchick-scribe: so that we can gfund things like infra improvements, d.o improvments, etc. | |
11:12:09 AM webchick-scribe: We still have a lot of work to do, but we're getting there | |
11:12:10 AM arcaneadam: yeah Gvoice doesn't work | |
11:12:13 AM webchick-scribe: os if you are a member, thank you | |
11:12:15 AM arcaneadam: Skype does though | |
11:12:15 AM psuway: If you have any suggestions about membership benefits you'd like to see, please let me know at [email protected] | |
11:12:19 AM webchick-scribe: we appreciate you putting your time/money into our org. | |
11:12:23 AM webchick-scribe: Any questions about our membership program? | |
11:12:26 AM webchick-scribe: Otherwise, we'll move on | |
11:12:37 AM webchick-scribe: I'm monitoring IRC and you can speak up oer the phjone if you like | |
stevector-lunch is now known as stevector (11:12:45 AM) | |
11:12:53 AM webchick-scribe: Paul> For those not in IRC, please send email to paul@assoc... | |
11:12:58 AM skyred: beeradb, how did u dial in? it's impossible here | |
11:13:06 AM webchick-scribe: ???> Asked for IRC nanem | |
ultimike [[email protected]] entered the room. (11:13:09 AM) | |
11:13:09 AM beeradb: skyred: via skype | |
11:13:24 AM webchick-scribe: Jacob> Ok, so one of the things I'd like to bring up | |
11:13:29 AM webchick-scribe: Community Cultivation Grants | |
11:13:32 AM webchick-scribe: This is a brand new thing for the DA | |
11:13:36 AM webchick-scribe: What we did this year was create a grant program | |
stevector left the room. (11:13:40 AM) | |
11:13:42 AM webchick-scribe: and you can see this grant program at a.d.o/grants | |
11:13:43 AM skyred: beeradb, is webchick-scribe a bot? | |
11:13:53 AM beeradb: | |
jerdavis left the room (quit: Read error: Connection reset by peer). (11:13:54 AM) | |
11:13:57 AM webchick-scribe: Two grant cycles one that ends July 31, and another that opens after those in the fall | |
11:14:00 AM webchick-scribe: 2nd grant cycle in late september | |
11:14:00 AM willvincent: no she's just awfully fast at typing. | |
11:14:06 AM webchick-scribe: CCG are there to help foster/grow our communities | |
11:14:16 AM webchick-scribe: to run Drupal trainings, if you're a small camp and can't get sponsorship, we can use it for that | |
11:14:30 AM beeradb: well, skyred and I are sitting next to each other, which makes him asking me questions via IRC sort of strange. | |
11:14:32 AM webchick-scribe: want to fly in a respected leader to run an educational seminar on core or building modules | |
jerdavis [[email protected]] entered the room. (11:14:34 AM) | |
11:14:39 AM webchick-scribe: it's there to get people engaged and educate people about Drupal | |
11:14:41 AM webchick-scribe: foster/support the community | |
11:14:46 AM willvincent: beeradb: I've done that before. | |
11:14:51 AM webchick-scribe: We want to open these ideas up to the community | |
11:14:54 AM webchick-scribe: you can submit a request | |
11:14:55 AM webchick-scribe: open to everyone | |
nicklewis [[email protected]] entered the room. (11:14:58 AM) | |
11:15:03 AM webchick-scribe: we have a committee to review the requwsts and can start doling out money | |
11:15:10 AM webchick-scribe: we currently have some really great ones from all over the place. | |
11:15:25 AM webchick-scribe: i just wrote up the results to the GA the other day. We have 8 proposals, and 6 different countries are represented. | |
alevine [~ZAGAT1\[email protected]] entered the room. (11:15:27 AM) | |
11:15:32 AM webchick-scribe: so we're building this worldwide organization, one giant community | |
11:15:37 AM webchick-scribe: these are important. I'm really excited for them. | |
11:15:40 AM webchick-scribe: Questions on the grant program? | |
11:15:42 AM skyred: willvincent, that's scary | |
jzaksh [~jzaksh@unaffiliated/jzacsh] entered the room. (11:15:58 AM) | |
11:16:07 AM webchick-scribe: I'm getting no questions, so going to skip quickly to the big elephant | |
11:16:10 AM Bojhan: webchick-scribe: I have one question, it is very clear on parts that fall under the program examples. | |
tom_o_t [[email protected]] entered the room. (11:16:12 AM) | |
11:16:12 AM Bojhan: waait | |
11:16:13 AM webchick-scribe: But just a few things that have been announced recently | |
robbiethegeek [[email protected]] entered the room. (11:16:16 AM) | |
11:16:17 AM jzaksh: *wants a topic to be here* | |
11:16:30 AM webchick-scribe: We did launch bizconnect to connect our businesses together | |
11:16:32 AM webchick-scribe: that's up on a.d.o | |
11:16:35 AM webchick-scribe: before that there's a qjestion | |
11:16:36 AM skyred: jredding, yes, will the grand be fairly distributely go to different continents? | |
redndahead [[email protected]] entered the room. (11:16:47 AM) | |
11:16:56 AM webchick-scribe: Skyred asks "Will the grants be fairly distributed between different conteintent?" | |
11:17:02 AM webchick-scribe: there's no requirement for them to be equally distributed | |
11:17:11 AM webchick-scribe: just a requirement that the grabt community does what's in the best interest of the drupal community | |
11:17:16 AM Bojhan: webchick-scribe: But a bit vague on what doesnt fall under it, can we have something like an open-hour next time? Before we put in a proposal? The knight news iniative does this. | |
11:17:18 AM webchick-scribe: but no restrictions on 25% to asia, NA, etc. | |
11:17:18 AM mrconnerton: Who reviews and approves grants? | |
11:17:22 AM skyred: jredding, thx | |
11:17:29 AM webchick-scribe: "Who reviews and approves grants?" | |
11:17:40 AM webchick-scribe: Right now we have 2 individuals and they're looking for build out their team | |
11:17:51 AM webchick-scribe: thomas turnbull, michael anneloo | |
11:17:58 AM webchick-scribe: thomas lives in NYC and very active in Drupal NYV | |
11:18:06 AM webchick-scribe: Michael active in the FLorida area and very active there | |
11:18:06 AM jlmeredith: Question: Has there been any exploration of sponsored grants? | |
11:18:24 AM webchick-scribe: (Bojhan can you please format your comments as a question?) | |
11:18:31 AM jlmeredith: i.e. A company wants to sponsor a grant | |
11:18:39 AM webchick-scribe: jacob is not sure what "exploration of sponsored grants" means | |
11:18:41 AM ultimike: Bojhan: we had an open hour on IRC last week. We'll do more as people request them. | |
jwalling [[email protected]] entered the room. (11:18:42 AM) | |
11:18:53 AM tom_o_t: skyred: there was a Q&A https://association.drupal.org/node/1039#comment-1069 | |
11:18:53 AM webchick-scribe: Jacob asking for clarification on jlmeredith's question | |
11:19:16 AM webchick-scribe: Jacob> That's come up here and there, but nothing really serious in the works for corporate sponsroship | |
11:19:26 AM tom_o_t: sorry skyred , meant to address that to Bojhan | |
11:19:29 AM webchick-scribe: maybe longer term we might consider it, ut for now we want them with no strings attached | |
11:19:42 AM lisarex: jredding: question via IRC.... is there any content on d.o. (e.g. in the About pages, etc) that the DA is responsible for? Or is it entirely community-driven? That not clear to me or the Docs leads. | |
11:20:11 AM webchick-scribe: but can see something like GSoC. That's a grant we get from Google and we do pay it out to students | |
11:20:12 AM Bojhan: webchick-scribe: tom_o_t just answered my question, there was an open hour - just not very publicly announced. | |
11:20:13 AM jlmeredith: that is a perfect example of what I am referring too | |
11:20:33 AM webchick-scribe: We have a process in place to do that, but nothing doing that right now apart from our own brand | |
drmarkafriedman [[email protected]] entered the room. (11:21:03 AM) | |
11:21:19 AM webchick-scribe: Bojhan: jacob says the idea of publicizing these open hours more widely is good fedback | |
11:21:39 AM webchick-scribe: lisarex had question: any content on d.o in about pages, etc. that the association is responsible for, or is it entirely community-driven? | |
11:21:44 AM webchick-scribe: really good question | |
11:21:48 AM webchick-scribe: i'm going to do my best to answer | |
kim-day [[email protected]] entered the room. (11:21:52 AM) | |
11:21:55 AM webchick-scribe: if there are others who can answer, please step in | |
11:22:04 AM webchick-scribe: i'm talking as a staff member (someone the DA hires and pays) | |
11:22:11 AM webchick-scribe: Drupal.org is the community's website, it's not ours (the DA's) | |
11:22:19 AM Bojhan: webchick-scribe: Yhea, perhaps an agenda? | |
11:22:22 AM webchick-scribe: We are authorizedd to work on it and improve it, but where *they* see fit. | |
11:22:32 AM webchick-scribe: A big example is advertising | |
11:22:45 AM webchick-scribe: we can run advertising, but only where community says is appropriate | |
11:22:46 AM beeradb: So this related to the previous topic: It's great the DA is trying to increase membership to be more reflective of the community, is there any say non GA / Board members get in the direction of the association as a whole? Will they be represented in the new board structure? | |
11:22:55 AM webchick-scribe: we will remove it if it's deemed inapproproiate | |
11:23:02 AM webchick-scribe: the only page that's run by DA is drupal.org/hosting | |
11:23:13 AM webchick-scribe: (Bojhan please don't address comments to me; I am scribing) | |
11:23:42 AM Bojhan: jredding: ehm, to you Perhaps an agenda on assocation website. | |
11:23:44 AM webchick-scribe: This is a directory of great hosts that the DA helps to vet, so we ensure people are working with good hosts and have a good relationship with | |
11:23:57 AM webchick-scribe: anyone else ? | |
11:24:19 AM webchick-scribe: Any other questions about the Drupal Association's relationshio with d.o? | |
11:24:31 AM webchick-scribe: Jsmie Meredith> | |
11:24:37 AM jredding: Bojhan: Can you elaborate, please? | |
11:24:57 AM webchick-scribe: Has the association considered having a focued space on gdo or one of the other Drupal pieces of real-estate that is specicic to allowing people to ask detailed questions and get a response from a DA member? | |
11:25:01 AM Bojhan: jredding: An agenda, that lists events/open hours of the assocation. | |
11:25:05 AM webchick-scribe: Not necessarily an open firum, but a close dQ/A thing? | |
11:25:21 AM webchick-scribe: A lot of questions come up in local user groups but a lot of those can be addressed in open QA space. | |
11:25:28 AM webchick-scribe: Jacob> | |
11:25:43 AM webchick-scribe: That's a great suggestion. The direct answer is "have we dicussed it?" it's come up here and there. no mandate to create that | |
11:26:03 AM webchick-scribe: with that said, we try and be as open as possible, and we're realizing that there's definitely work that can be done, in terms of how we can be contacted. | |
jwillard [[email protected]] entered the room. (11:26:04 AM) | |
11:26:07 AM webchick-scribe: we do have a contact form on a.d.o/contact | |
11:26:10 AM webchick-scribe: that gets routed to the correct people | |
11:26:21 AM webchick-scribe: for private issues, we recently laiunched a Conflict of Interest committtee this summer | |
11:26:34 AM webchick-scribe: they plan to have a way for people to contact them in pricate or any items that need to be discussed in orivate | |
11:26:39 AM webchick-scribe: opened up a forum on ad.o | |
11:26:43 AM jlmeredith: excellent! | |
11:26:48 AM webchick-scribe: for a public place for questions to be answered publicly | |
11:26:53 AM jlmeredith: that is what I was looking for | |
11:26:54 AM webchick-scribe: we don't have any plans on g.d.o | |
11:26:59 AM webchick-scribe: if you have a vision, we would be open to that | |
11:27:04 AM webchick-scribe: we want to make sure we're listening to everyone on the commiunity | |
11:27:05 AM psuway: the forum on Association.Drupal.org is at http://association.drupal.org/forum | |
11:27:10 AM webchick-scribe: and everyone understands for how to get in touch with us | |
11:27:21 AM webchick-scribe: Jamie> I think the forum open under assciation, that answers my question | |
11:27:37 AM webchick-scribe: I think for governance of the community, it's good to have a focused space to discuss these issues without them being "out in the wild" in wider drupal community | |
11:27:47 AM webchick-scribe: because a lot of times these discussions end up being very heated, and only end up with 1-sided conversation | |
11:27:53 AM webchick-scribe: I think this is a good step in the right direction | |
11:27:56 AM webchick-scribe: Jacob> I 'd agree | |
11:28:04 AM webchick-scribe: As we recently saw, there was a pretty heated discussion on g.d.o | |
hejrocker [[email protected]/user/128537/view] entered the room. (11:28:15 AM) | |
11:28:16 AM webchick-scribe: as it was directly related to ad.o, thought it more appropriate it to be on a.d.o | |
11:28:26 AM webchick-scribe: Separation between DA and the drupal community | |
11:28:33 AM webchick-scribe: we're there to support the commnunity, but not tell the community what to do. | |
11:28:43 AM webchick-scribe: Did I miss any questions in IRC | |
11:28:47 AM webchick-scribe: ? | |
11:29:02 AM webchick-scribe: Bojhan had a suggestions about a list of events/open hours for the Association | |
11:29:04 AM webchick-scribe: like an event calendar | |
ezra-g left the room. (11:29:05 AM) | |
11:29:05 AM jlmeredith: agreed! | |
11:29:06 AM webchick-scribe: we should work on that. | |
11:29:08 AM beeradb: repost of my previous question: So this related to the previous topic: It's great the DA is trying to increase membership to be more reflective of the community, is there any say non GA / Board members get in the direction of the association as a whole? Will they be represented in the new board structure? | |
11:29:09 AM webchick-scribe: we need to get better at our communication. | |
11:29:28 AM webchick-scribe: There's a great question on IRC that I want to get to | |
11:29:29 AM skyred: who is using Windows? I heard the error sound | |
11:29:41 AM webchick-scribe: We have other things to discuss and then we can get into the thread on gdo | |
11:29:43 AM arcaneadam: The devil uses windows | |
ezra-g [[email protected]/user/69959/view] entered the room. (11:29:45 AM) | |
11:29:50 AM webchick-scribe: if you hjave questions on bizconnect, please post them now | |
11:29:53 AM ezra-g: Re events calendar, wouldn't that be groups.drupal.org/events ? | |
11:29:58 AM ezra-g: err http://groups.drupal.org/events | |
11:29:58 AM webchick-scribe: i want to talk about it, but want to leave time for what I think we're all here for | |
11:30:06 AM webchick-scribe: bizconnect is a program to connect businesses together | |
11:30:15 AM webchick-scribe: a newsletter to help biusinesses understand how to get involved in the drupal project | |
11:30:25 AM webchick-scribe: important for us, so businesses understand the importance of contributing bac | |
11:30:28 AM Bojhan: ezra-g: assocation only things | |
11:30:30 AM webchick-scribe: they don't know how, we want to help them | |
11:30:35 AM webchick-scribe: here's how to contribute to core, here's how to contribute modules | |
11:30:38 AM ezra-g: Bojhan: gocha | |
11:30:42 AM lisarex: How is the newsletter delivered? Who is writing it? And proofing it | |
11:30:48 AM webchick-scribe: after that, want to get them involved in camps | |
11:30:53 AM webchick-scribe: so maybe nbot code, mayeb interaction | |
neclimdul [[email protected]/user/48673/view] entered the room. (11:31:02 AM) | |
ashedryden [[email protected]] entered the room. (11:31:06 AM) | |
11:31:06 AM webchick-scribe: then other programs like conferene sponsorshoip, advertising… ways to financially support the community | |
11:31:20 AM webchick-scribe: when we talk to the businesses, first and foremost, _contribution_ is how to give to the projcet | |
11:31:26 AM webchick-scribe: donate developer time, PM time, usability tim, etc. | |
11:31:29 AM webchick-scribe: after that it's "live interaction" | |
11:31:35 AM webchick-scribe: and finally, financnial sponsorship | |
11:31:40 AM webchick-scribe: $$$ is important, but tbhat's not 31 | |
11:31:41 AM webchick-scribe: #1* | |
11:31:46 AM webchick-scribe: Question from lisa about newsletter | |
11:31:52 AM webchick-scribe: Megan Sanicke is writing it | |
11:31:55 AM webchick-scribe: Paul helps proof a lot of times | |
11:32:03 AM webchick-scribe: It goes out to org. members and those who have signed up for that newsletter | |
11:32:08 AM lisarex: *signs up* | |
11:32:13 AM lisarex: thanks jredding | |
11:32:15 AM webchick-scribe: there's an announcement on a.d.o, and a place to sign up for that newsletter | |
11:32:25 AM webchick-scribe: Additional questions on Bizconnect? | |
11:32:38 AM webchick-scribe: We'll quickly go over DrupalCon London, then we'll get to it. | |
11:32:45 AM webchick-scribe: If you have questions on DCL, please post on IRC | |
11:32:51 AM webchick-scribe: DCL is shaping up to be an AMAZING conference | |
11:33:03 AM webchick-scribe: last year we were in CPH and had a lot fo fun, pulled just over 1000 making it one of the largest to date | |
11:33:08 AM webchick-scribe: in Europe we've generally seen 20% growth | |
11:33:19 AM webchick-scribe: in paris, we had about 900 people. then we skipped over to 1000 | |
11:33:23 AM webchick-scribe: but we've seen HUGE growth for DCL | |
11:33:29 AM webchick-scribe: we're looking at 50% growth | |
11:33:34 AM webchick-scribe: if we threw the conference today, we'd have 1500 people | |
11:33:42 AM webchick-scribe: we're still selling tickets, and getting very close to selling out | |
11:33:49 AM webchick-scribe: team is probably going to announce a number og tickets left very soon | |
11:33:55 AM webchick-scribe: if you haven't bought tickets and are procrastinaging, DONT | |
11:34:02 AM webchick-scribe: it's going to be awesome, we've done really well with this conerence | |
11:34:11 AM webchick-scribe: Any questions on DCL? Cos that's my sales pitch, and we're moving on | |
11:34:25 AM webchick-scribe: All right, there was a question on IRC… we're going to go right into the meat of the matter. | |
11:34:47 AM skyred: it's BEER ADB | |
11:34:53 AM jredding: So this related to the previous topic: It's great the DA is trying to increase membership to be more reflective of the community, is there any say non GA / Board members get in the direction of the association as a whole? Will they be represented in the new board structure? | |
11:34:56 AM webchick-scribe: (confusion about how to pronounce beeradb ) | |
11:35:09 AM webchick-scribe: lead off governance talk with this | |
11:35:12 AM webchick-scribe: brad> | |
11:35:21 AM webchick-scribe: Earlie you talked about a membership drive, and giving people extra benefits | |
11:35:31 AM webchick-scribe: was just curious if people who weren't partr of the board/GA have any say in the org? | |
11:35:36 AM webchick-scribe: rather than just discounts to vendors and stuff | |
11:35:57 AM webchick-scribe: trying to get an ideas on the involvement of the community in the association | |
11:36:00 AM webchick-scribe: Jacob> | |
11:36:02 AM webchick-scribe: I think that's an awesome question | |
11:36:14 AM webchick-scribe: I was part of the governance process that helped creat the recommendation an the new governance structure | |
11:36:20 AM webchick-scribe: Are there any board members who want to talk about that? | |
11:36:23 AM skyred: Beer is Drupal's fashion --- Jacob Redding | |
11:36:41 AM jredding: I'l scribe. | |
11:36:54 AM jredding: so I'll give a rundown of why we wanted to do this | |
11:37:06 AM jredding: we have this problem right now wherein the GA is appointed by other people in the GA | |
11:37:22 AM jredding: so we have this friend of a friend type thing where in people have to know people | |
11:37:26 AM jbrauer: (Jredding is scribing for webchick here) | |
11:37:46 AM jredding: at the end of the day it is the community that provides governance for the DA rather the GA itself. | |
11:37:51 AM jredding: it is those people on blogs, etc. | |
11:38:07 AM jredding: so we wanted to open it up so that other people can get involved and be part of the process and governance | |
11:38:32 AM jredding: and to get around the problem of an echo chamber. | |
11:38:39 AM jredding: *is failing horribly* | |
11:38:48 AM jredding: *can't tpe fast enough* | |
11:39:05 AM mrconnerton: summarize | |
11:39:23 AM jredding: In the new model we created an advisory board and also a nomination committee to help advice the board and to bring in new baord member | |
11:39:28 AM jredding: we also created at-large members. | |
11:39:32 AM jlmeredith: jredding: webchick is the superwoman of explanation - just do your best | |
11:39:38 AM jlmeredith: | |
davereid [[email protected]/user/53892/view] entered the room. (11:39:46 AM) | |
11:40:02 AM jredding: at-large members allows the community to get involved without having to sign up for a long term | |
11:40:04 AM webchick-scribe: taking back over | |
11:40:08 AM tom_o_t: Question on board structure & diversity - at http://association.drupal.org/node/1139 it mentions that board members need to pay own travel expenses for four meetings a year - this seems to prohibit participation. Any thoughts on how to mitigate that and encourage diversity? | |
11:40:37 AM webchick-scribe: Are there questions? Let's open this up | |
11:41:00 AM webchick-scribe: Question: node/1139 says board members have to pay their opwn expenses for 4 meetings/year | |
11:41:07 AM webchick-scribe: Seems to limit partocipation | |
11:41:21 AM webchick-scribe: No, that's not really true. We *prefer* that board members are part of the drupal commumity | |
11:41:30 AM webchick-scribe: and yhey'll be at DrupalCOn anyway. | |
11:41:36 AM webchick-scribe: We also didn't want to set up a sitiation where this was a paid gig | |
11:41:43 AM webchick-scribe: being a board member, it's a benevolent thing | |
11:41:46 AM wundo: IMO tom_o_t question is specially important, cause that 4 meetings per year may discourage member outside the USA <-> Europe zone. | |
11:41:49 AM webchick-scribe: you really can't get into it for personal benefit | |
11:41:56 AM webchick-scribe: or you're not going to get it, financially or otherwise | |
11:42:02 AM webchick-scribe: have to do it for the love of the community | |
11:42:09 AM highermath: hand | |
rfay left the room (quit: Read error: Operation timed out). (11:42:09 AM) | |
11:42:12 AM webchick-scribe: so we're looking for people who can incur their own travel, incur their own costs. | |
11:42:15 AM webchick-scribe: like manye board menbers have in the past | |
11:42:24 AM webchick-scribe: i've been a board member for some time, incurred many expenses myself | |
11:42:26 AM webchick-scribe: with that said | |
11:42:32 AM webchick-scribe: we don't want to limit participation | |
11:42:38 AM webchick-scribe: so if there's a great board member who needs travel assistance | |
11:42:41 AM webchick-scribe: we'll work with that. | |
11:42:41 AM webchick-scribe: Cary> | |
11:42:52 AM tom_o_t: great | |
11:42:54 AM webchick-scribe: Wanted to make a comment about this and the 4 meetings thing | |
11:43:06 AM webchick-scribe: the board and the gov committee both discussed this | |
11:43:16 AM webchick-scribe: really felt that we were falling behind in not having live, in-person meeting more often | |
ksenzee [[email protected]/user/139855/view] entered the room. (11:43:24 AM) | |
11:43:33 AM webchick-scribe: definitely a hardship for people out of country | |
11:43:43 AM webchick-scribe: but not having face-to-face meeting on a regular basis really gets in the way of getting work done | |
11:43:48 AM webchick-scribe: we've talked about it at length | |
11:43:53 AM webchick-scribe: and decided this is something we want to try and go for | |
11:43:56 AM wundo: The problem is that this is not only about costs, depending on the nationality of the member other expenses and problems may happening (I'm talking about VISA here), what is the plan to mitigate that? | |
11:44:05 AM webchick-scribe: Jacob> | |
11:44:08 AM webchick-scribe: Question aboit views | |
sclapp [43bd8fd7@gateway/web/freenode/ip.67.189.143.215] entered the room. (11:44:11 AM) | |
11:44:11 AM webchick-scribe: LOL visas | |
11:44:17 AM webchick-scribe: (sorry, muscle memory) | |
11:44:20 AM wundo: webchick-scribe: lol | |
11:44:25 AM webchick-scribe: Vias are hard. | |
11:44:25 AM webchick-scribe: Tjat | |
danillonunes [[email protected]] entered the room. (11:44:27 AM) | |
11:44:30 AM webchick-scribe: 's the end of the stoyr. they're difficult. | |
11:44:36 AM webchick-scribe: none of these things are set up to prevent anyone from being on our board | |
11:44:37 AM skyred: U.S. are hard! | |
11:44:49 AM skyred: sorry, U.S. visas are hard | |
11:44:50 AM webchick-scribe: if someone's a great person and has visa torubles, there's no reason we wouldn't accept that person as a board member | |
11:44:55 AM webchick-scribe: but there's nothing we can do about politics | |
11:44:58 AM webchick-scribe: visas are what visas are | |
11:45:05 AM wundo: skyred: exactly. | |
11:45:12 AM webchick-scribe: Angie > a follow up to that | |
11:45:36 AM Bojhan: webchick-scribe: you will need assocation to help get the person a business visa. Then its fine | |
11:45:48 AM webchick-scribe: If a board member couldn't make it, would they be conferenced in or? | |
11:45:58 AM wundo: still it would be possible to try to have meetings in countries where it's easy to get a visa (e.g. western continental europe) | |
11:46:01 AM webchick-scribe: Jacob> I would prefer a board member to respond to thatl I'm no longer on the board. | |
11:46:26 AM webchick-scribe: Cary> Two things. fi a bm can't get to a meeting because of visas, short of an act of god or a flying spaghetti monster, we'd make whatever arrangements we could make to accommodate them | |
11:46:50 AM webchick-scribe: the DA would need to put resources behind helping board members get visas or doing whatever we could to mitigate the situatiob | |
11:46:52 AM webchick-scribe: it's a real issue | |
11:47:03 AM webchick-scribe: Dries accommodated us by coming to the US for awhile | |
11:47:08 AM webchick-scribe: but we definitely need to have an international board | |
dmitrig01 [[email protected]/user/47566/view] entered the room. (11:47:17 AM) | |
11:47:20 AM webchick-scribe: need to have a board that represents our community wiorldwide | |
11:47:23 AM webchick-scribe: so this is definitely something we'll have to deal with. | |
11:47:30 AM webchick-scribe: Jacob > | |
11:47:42 AM webchick-scribe: I think the short answer for that is that for some people it might be prohbitivie | |
11:47:44 AM webchick-scribe: it's not meant to be | |
11:47:49 AM webchick-scribe: it's meant to set an expectation | |
11:47:56 AM webchick-scribe: we want 4 in-person meetings per year, more effective | |
11:48:00 AM webchick-scribe: big change in governance going forward. | |
11:48:03 AM webchick-scribe: but not meant to be exclusive. | |
11:48:07 AM webchick-scribe: meant to set an expectation | |
11:48:17 AM webchick-scribe: board will do the best that they can to accommodate. | |
11:48:21 AM davereid: and these meetings are for the board of directors only correct - not the larger included advisory board? | |
11:48:25 AM webchick-scribe: Jacob looking at online form for other governance questins | |
rump [[email protected]] entered the room. (11:48:27 AM) | |
11:48:33 AM webchick-scribe: Dave reid had question | |
danillonunes left the room (quit: Ping timeout: 240 seconds). (11:48:41 AM) | |
11:48:44 AM webchick-scribe: Meetings for BoD only, not larger avisoty borad? | |
11:48:46 AM webchick-scribe: Yes. That's correct. | |
11:49:03 AM webchick-scribe: I have 7 questions submitted to me, all by one person | |
11:49:13 AM webchick-scribe: heather was the 8th, asking about timezones | |
11:49:20 AM webchick-scribe: 7 questions are regarding DrupalCon and Governance | |
coltrane left the room (quit: Quit: coltrane). (11:49:22 AM) | |
11:49:29 AM webchick-scribe: I'm going to talk about governance one first | |
11:49:31 AM webchick-scribe: because we're on topic | |
11:49:40 AM webchick-scribe: and if there are any board members who want to respond to these, feel free to raise hand in IRC | |
11:49:44 AM webchick-scribe: two of these were answered by Kieran this morning | |
11:49:56 AM webchick-scribe: if you haven't read his post on a.d.o, that would be a good first step | |
11:49:59 AM webchick-scribe: "Improving the Drupal Association" | |
11:50:06 AM webchick-scribe: 2 questions asked | |
11:50:16 AM webchick-scribe: 1. Does DA have a poublic policy on COI? If so, where is it? | |
11:50:19 AM webchick-scribe: Yes. | |
11:50:22 AM Amazon: http://association.drupal.org/blog/kieran/improving-the-association-July-22-2011 | |
11:50:29 AM skyred: jredding, Nominations for Directors of the Drupal Association has the preference over Geographic diversity, does the nomination also have the preference over age diversity? | |
11:50:37 AM webchick-scribe: At the retreat in chicago, the process was started. This is largely borrowed from DCI, which has had a policy since it was filed. | |
11:50:49 AM webchick-scribe: But that policy has not yet been adopted, and so it isnt yet public | |
11:50:58 AM webchick-scribe: hopefully that policy will be ratified soon, and then it will be public | |
11:51:02 AM webchick-scribe: Questions on that? | |
11:51:04 AM webchick-scribe: Randy> | |
11:51:24 AM webchick-scribe: First, thank you to all of you, both paid and unpaid who use your time to make the DA run | |
11:51:41 AM webchick-scribe: My question is about what you just said.. the policy has not been approved yet, so can't be public. Why can't it? That seems odd. | |
11:51:44 AM webchick-scribe: Jacob > | |
11:51:49 AM jlmeredith: I have the same question | |
11:52:28 AM webchick-scribe: Angie > I don't have a good answef for that. Probably because that's how we've traditionally done tings. | |
11:52:31 AM Amazon: hand - I'd like to say something about board nominations | |
11:52:31 AM webchick-scribe: Jamie > | |
11:52:41 AM jredding: scribing for webchick: No real reason, probably because we haven't thought it. too busy. | |
11:52:44 AM webchick-scribe: I had a question about this. Lots of things discussed/hashed out in private | |
11:52:58 AM jredding: Amazon: Noted. Directly after this topic | |
11:52:58 AM webchick-scribe: I don't feel like the DA has any ill intent. | |
11:53:21 AM webchick-scribe: But the discussion on gdo is very much centered around veil of secrecy "behind the wizard's curtain" | |
hejrocker left the room (quit: Quit: Leaving). (11:53:39 AM) | |
11:53:42 AM webchick-scribe: Where does the DA draw the line between what's necessary to keep internal vs. what can be part of the open discussion for entire community | |
daniel-san [[email protected]] entered the room. (11:53:45 AM) | |
11:53:51 AM webchick-scribe: Jacob > | |
11:54:02 AM webchick-scribe: Cary > | |
11:54:12 AM webchick-scribe: I think the source for a lot of these issues is that we are a small organization with limited resources | |
11:54:15 AM webchick-scribe: who try and do a lot of stuff | |
11:54:24 AM webchick-scribe: We were making a lot of changes a year or so ago | |
11:54:29 AM webchick-scribe: we did a lot of stuffthat wasn't well documented | |
11:54:37 AM webchick-scribe: that we should've spent more time on the details on | |
11:54:40 AM webchick-scribe: i believe that'w where this is coming from | |
11:54:44 AM webchick-scribe: it's not any intenbt to cloak what's being done | |
11:54:55 AM webchick-scribe: we ewre just oging crazy trying to reorganize how drupalcons were done | |
11:54:58 AM webchick-scribe: so we didn't have a crisis every moment | |
11:55:02 AM webchick-scribe: trying to turn into more sustainable organization | |
11:55:06 AM webchick-scribe: they are all in the minutes | |
11:55:10 AM webchick-scribe: which have just now been released | |
11:55:12 AM webchick-scribe: I understadn | |
11:55:16 AM webchick-scribe: i understand people's frustrations | |
11:55:28 AM webchick-scribe: I think we're not doing things in secret, we're just doing them quicker than our ability to support them | |
11:55:34 AM webchick-scribe: Jamie ?> | |
11:55:37 AM webchick-scribe: is there an action plan to change that? | |
11:55:39 AM webchick-scribe: Cary > | |
11:55:41 AM nearlythere: CSPAN for DA! | |
11:55:49 AM webchick-scribe: We have an entire governance plan oriented toward changing that | |
11:55:54 AM davereid: DAPAN++ | |
11:56:00 AM webchick-scribe: in terms of immediate action plan, we'e been loiving under our by-laws | |
11:56:09 AM webchick-scribe: if you read our by-laws they're not as persciprive as they might be | |
11:56:20 AM webchick-scribe: in an effort to do the things that the by-laws said, we did not release a lot of information | |
11:56:28 AM wundo: nearlythere: what is CSPAN? | |
11:56:28 AM webchick-scribe: I was under the impression that the by-laws forbade us to release a lot of information | |
11:56:34 AM webchick-scribe: we're not going to do that anymore | |
11:56:41 AM webchick-scribe: we're going to release the info that needs to be released | |
11:56:51 AM webchick-scribe: make rules, revise by-laws, make this a community organizatin | |
11:56:54 AM webchick-scribe: what seems to be lost in all this | |
11:56:58 AM nearlythere: wundo: in the US, they have a live feed of house of reps and senate discussions | |
11:56:59 AM jlmeredith: QUESTION: forbidden by whom? | |
11:57:07 AM webchick-scribe: is the whoel reason for existence for all of these orgs is to support the community | |
11:57:12 AM webchick-scribe: in its support of drupal | |
11:57:14 AM nearlythere: wundo: also press conferences, sub comittees all on free TV. | |
11:57:22 AM webchick-scribe: it's easy to get bound up in rules/laws | |
11:57:24 AM wundo: nearlythere: ooh, we have that in Brazil too | |
11:57:25 AM webchick-scribe: regulations | |
11:57:27 AM webchick-scribe: and miss the point | |
11:57:30 AM webchick-scribe: we don't want to miss the point | |
11:57:33 AM webchick-scribe: we've been focused on drupalcon | |
11:57:40 AM webchick-scribe: we want to focus on other ways of supporting the communit | |
11:57:41 AM wundo: but I don't know if that has fancy acronym | |
11:57:43 AM webchick-scribe: but dn't want to get buried | |
11:57:53 AM webchick-scribe: we want to be open. we do want to get our minutes and everything out there. | |
11:57:55 AM webchick-scribe: we're moving on it. | |
11:57:56 AM jlmeredith: Is there a specific person that is tasked with communication moving forward | |
11:57:56 AM webchick-scribe: Jacob> | |
willvincent left the room. (11:57:59 AM) | |
11:58:10 AM webchick-scribe: I've been with the assoication for a long time. | |
11:58:12 AM webchick-scribe: first voted in on 20078 | |
11:58:12 AM wundo: davereid: I'm guessing DAPAN is something similar to CSPAN, right? | |
11:58:15 AM nearlythere: wundo: yeah! we have it in ireland too - called "Oireachtas Report" shows on late night TV. actually quite fascinating. | |
11:58:15 AM webchick-scribe: 2007* | |
11:58:26 AM webchick-scribe: mid-last year, was hired/paid as managing director | |
11:58:30 AM davereid: wundo: Drupal Association Public Access Network | |
11:58:40 AM webchick-scribe: i had that position becuse i was working on structure things | |
11:58:46 AM webchick-scribe: there are political boundaiees in governments | |
11:58:54 AM webchick-scribe: if you don't file, they'll take your money | |
11:59:01 AM webchick-scribe: worked hard to make sure we paid as little taxes as possible | |
11:59:02 AM jlmeredith: folks .. can we keep the joking to minimum here | |
11:59:14 AM webchick-scribe: discovered that our governance struycture wasn't necessarily resrtrictive | |
11:59:17 AM jlmeredith: we need to reserve this for serious questions and comments | |
11:59:20 AM webchick-scribe: but obtuse and hard to undersranf | |
11:59:22 AM webchick-scribe: read kieran's post | |
11:59:28 AM webchick-scribe: in fall of last year we started working on a lot of this | |
11:59:40 AM webchick-scribe: got a consultant in to look at thiungs like term lengths, meting minutes, etc. | |
11:59:48 AM webchick-scribe: keep in mind that board members, when we started out, were developers. | |
11:59:56 AM webchick-scribe: Me, Angie, Dries… none of us were "board members" | |
12:00:00 PM webchick-scribe: there isn't a board member class in college | |
12:00:10 PM webchick-scribe: one of our issues of meeting minutes is they weren't meeting minutes | |
12:00:12 PM webchick-scribe: they were transcripts of IRC logs | |
12:00:19 PM webchick-scribe: so we had to learn how to do meeting minutes correctly | |
12:00:22 PM webchick-scribe: so we started that process earlier in the year | |
12:00:32 PM webchick-scribe: then started the process of getting the minutes into digestible format | |
12:00:35 PM webchick-scribe: that started earlier this year | |
googletorp [[email protected]] entered the room. (12:00:41 PM) | |
12:00:52 PM webchick-scribe: it took awhile, through thge summer, to understand the process of creating the inuts, voting on the next meeting, and then approving them to be sent out | |
12:00:59 PM webchick-scribe: this is all education that needs to be set out. | |
12:01:04 PM webchick-scribe: "Forbidden by whom?" | |
12:01:10 PM webchick-scribe: Not forbidden by whom, forbidden by the structure. | |
12:01:23 PM webchick-scribe: Adn forbidden by lack of experience | |
12:01:24 PM webchick-scribe: Jamie> | |
12:01:34 PM webchick-scribe: Clarifying. There was a period when you were forbidden to speak about things that were being discussed. | |
12:01:36 PM webchick-scribe: Cary > | |
12:01:43 PM webchick-scribe: What jacob just said is exactly what was happening | |
12:01:52 PM webchick-scribe: the way we were interpreting the bylaws from Belgium was very restrictive | |
12:02:05 PM webchick-scribe: Those interpretation were what guideded us at this point | |
12:02:06 PM webchick-scribe: Jamie> | |
12:02:13 PM webchick-scribe: So there was a legal reason to hold things close to the chest | |
12:02:15 PM webchick-scribe: Cary> | |
12:02:25 PM webchick-scribe: Yes, that's how ourt bylaws were being interpreated by Belgian attournesy | |
12:02:28 PM webchick-scribe: Jamie> | |
12:02:32 PM webchick-scribe: And those are being changed by the new GC? | |
12:02:33 PM webchick-scribe: Cary> | |
12:02:39 PM webchick-scribe: Changed by a number of things. | |
12:02:47 PM webchick-scribe: once our ED unbried himself from taxes | |
12:02:52 PM webchick-scribe: he was able to focus on these other thigns | |
12:03:03 PM webchick-scribe: So having Jacob as ED allows us to even have this conversation | |
12:03:11 PM webchick-scribe: I think that's really what made the difference. | |
12:03:17 PM webchick-scribe: We were all working par-ttime to get things done | |
12:03:21 PM webchick-scribe: This is a board that just worked toget things done | |
12:03:28 PM webchick-scribe: We were kindof stuck in the area of laws, attorneys, etc. | |
danillonunes [[email protected]] entered the room. (12:03:35 PM) | |
12:03:36 PM webchick-scribe: and Dies having to go over to the attorney's office in belgium | |
12:03:41 PM webchick-scribe: our banking/legal stuff was really, really difficultr | |
12:03:44 PM webchick-scribe: Jamie> | |
12:03:54 PM webchick-scribe: Thanks very much Cary. Want to reiterate that I don't have any ill-feelings toward anyone on board | |
12:04:05 PM webchick-scribe: lots of lots of admiration. and do appreciate your candor and being open about answering some of these questions | |
12:04:14 PM webchick-scribe: maybe in hindsight they don't mean a lot nnow, but helps to understand the context | |
12:04:18 PM webchick-scribe: and the struggles | |
12:04:19 PM webchick-scribe: thank you | |
12:04:27 PM webchick-scribe: Cary> | |
12:04:29 PM webchick-scribe: One other thing | |
12:04:34 PM webchick-scribe: It's *really* great to have a townhall meeting | |
12:04:38 PM webchick-scribe: wjhere there is actually people in the town | |
12:04:44 PM webchick-scribe: which we haven't managed to do at other townhal meetings | |
12:04:51 PM webchick-scribe: they've been sparseley atrended | |
12:04:55 PM webchick-scribe: nice to see engaged, interested people | |
12:05:00 PM webchick-scribe: so that's a formal thank you to alex, eh? | |
12:05:09 PM webchick-scribe: Jacob> | |
12:05:15 PM webchick-scribe: I ran the other two townhall meetings. | |
12:05:19 PM webchick-scribe: not as well attended as this one | |
12:05:23 PM webchick-scribe: but not a formal thank you to alex | |
12:05:32 PM webchick-scribe: alex has been aware of these things, and took it to an extreme and involved lawyer | |
12:05:37 PM webchick-scribe: it complicated the process and drew it out | |
12:05:44 PM webchick-scribe: Ok, so other question | |
12:05:55 PM webchick-scribe: Continuing on governance.. | |
12:06:01 PM webchick-scribe: Is ther a code of ethics board members must subscribe to? | |
12:06:04 PM OhNoYouDi-int: this is alex: I involved a lawyer? news to me... | |
12:06:07 PM webchick-scribe: If so, is it public/where can it be found? | |
12:06:21 PM amye: s/lawyer/layer | |
12:06:22 PM webchick-scribe: No, this is a great suggestion and one of the many areas we could do better so we can build trust in our community | |
12:06:41 PM webchick-scribe: Howeever, during last several years of the DA, we've been governed by the statutes of the DA | |
12:06:45 PM webchick-scribe: not necessarily a code of ethics | |
12:07:05 PM webchick-scribe: Other questions I have are all around organizing Drupalcon | |
12:07:07 PM webchick-scribe: Which I find interesting | |
JoshuaRogers left the room (quit: Quit: Page closed). (12:07:15 PM) | |
12:07:16 PM webchick-scribe: That involves most of my day-to-day for past 7-8 months | |
12:07:23 PM webchick-scribe: when we hired our events manager who's now taken over the majority of this | |
12:07:31 PM webchick-scribe: lots of questions around vendors, how do we select a location, etc. | |
12:07:35 PM webchick-scribe: Before we move onto that | |
12:07:37 PM nearlythere: I'm glad I have attended, and glad the community turned up for the crisis. I observe the sense that this has arisen due to well meaning, busy people- possibly incompetent, but certainly admitting that they want to do better. | |
12:07:40 PM webchick-scribe: more vgfovernance questions? | |
12:07:52 PM nearlythere: How bad is the situation? | |
12:08:00 PM nearlythere: Can you talk about it? Can it be contained? | |
12:08:16 PM webchick-scribe: Heather> | |
OhNoYouDi-int left the room (quit: Quit: Page closed). (12:08:33 PM) | |
12:08:33 PM webchick-scribe: Just wanted to speak that I am glad that there's a lot of people showing u[p for what is essentially an internal crisis | |
12:08:48 PM webchick-scribe: i ghope that it can be ontained, and I hope for all of our wanting things to be transprent that things are going to be handled privately | |
12:08:52 PM webchick-scribe: because I don't want it hurting the communty | |
12:08:58 PM webchick-scribe: other open source orgs are looking at this as well | |
12:09:04 PM webchick-scribe: we're aiuring our dirty laundry here | |
12:09:09 PM webchick-scribe: and was wondering if you could speak sa to how bad it is | |
12:09:11 PM webchick-scribe: Jacob> | |
12:09:12 PM webchick-scribe: I can speak to that | |
12:09:17 PM webchick-scribe: I've been invoilved in a lot of thois | |
12:09:27 PM webchick-scribe: the GC, the thread on gdo, talked to alex | |
12:09:33 PM webchick-scribe: the short answer is, I don't think there is a crisis | |
12:09:34 PM webchick-scribe: I honestly don't. | |
12:09:41 PM webchick-scribe: we've involved legal counsel in how we work internationally | |
12:09:51 PM webchick-scribe: we knew there were some governance things we had to solve | |
mlncn [[email protected]] entered the room. (12:09:52 PM) | |
12:09:55 PM webchick-scribe: we're working on solving them | |
12:09:58 PM webchick-scribe: we have a COi committee | |
12:10:06 PM webchick-scribe: we've made changes to how we do DrupalCons | |
12:10:14 PM webchick-scribe: we 've made changes to board, we've made changes to venbor slection | |
12:10:18 PM webchick-scribe: we've mnade these changes without talking about them | |
12:10:21 PM webchick-scribe: our crisis is that of communication | |
12:10:24 PM webchick-scribe: i don't see a legal sitiation | |
12:10:27 PM nearlythere: That is a relief! Glad to hear. Thanks, and I hope I've merely said what others were wondering. | |
12:10:33 PM webchick-scribe: I say that having talked to our counsel and having discussed this at length | |
12:10:48 PM webchick-scribe: this is part of it. "Yeah, we coudl've communicated better. here's a town hall meeting. we're not hiding anything. let's talk about it in the open" | |
12:10:55 PM webchick-scribe: The issues on gdo have been discusssed at length | |
12:11:01 PM webchick-scribe: they've been discussed in front of counbcil | |
12:11:10 PM webchick-scribe: we are ok. we have some thing to work on, and there is a plan of action that is in process | |
12:11:12 PM webchick-scribe: Heather> | |
12:11:19 PM webchick-scribe: That's very good. Feel better now. | |
12:11:24 PM webchick-scribe: There's always a crisis right before DrupalCOn" | |
12:11:31 PM nearlythere: lol | |
12:11:42 PM webchick-scribe: Jacob> | |
12:11:45 PM webchick-scribe: Ok i do have a number of question | |
12:11:46 PM nearlythere: remember the markup issue right before paris 2009? | |
12:12:20 PM webchick-scribe: (check in about time | |
12:12:29 PM webchick-scribe: Other governance questoins? | |
12:12:31 PM webchick-scribe: Jamie> | |
12:12:35 PM webchick-scribe: One last question, then have to sign off as well | |
12:12:50 PM webchick-scribe: Curious to know if DA has considered, or if there's been any discussion, on distributing responsibility/oversight to more granular level | |
yes [80a41112@gateway/web/freenode/ip.128.164.17.18] entered the room. (12:12:54 PM) | |
12:13:00 PM webchick-scribe: i know with new policiries going into place, something along the lines of charters | |
12:13:07 PM highermath: are there actually folks at the meeting in person? | |
12:13:19 PM webchick-scribe: for geographic regions, adn then set up kidn of an under … something like the Girl Scounts orgniation | |
12:13:33 PM webchick-scribe: Something that gived everyone a voice instea dof very close-to-the-center governance that's happened so far | |
12:13:34 PM webchick-scribe: cary> | |
12:13:35 PM nearlythere: ah, the comments about the "americanization"? | |
12:13:41 PM webchick-scribe: This is something that's come up in discussions in the past | |
12:13:50 PM webchick-scribe: we've never really had an opportunity tod iscuss it | |
12:13:56 PM webchick-scribe: this gc change has broughtn it up again | |
12:14:03 PM webchick-scribe: the new board will liekly want to take it up in some form or fashion | |
12:14:06 PM webchick-scribe: but not on the table right niw | |
12:14:13 PM ultimike: I have a question about guidelines about what can be made public. | |
12:14:36 PM webchick-scribe: Mike > | |
12:14:44 PM webchick-scribe: I know cary touched on this and jamie touched on this | |
yes left the room (quit: Client Quit). (12:14:46 PM) | |
12:14:56 PM webchick-scribe: are there current guidelines or plans of future guidelines about what can / cannot be made public? | |
12:15:08 PM webchick-scribe: Obviously there's privacy issues about spreadsheet with peoples' email addresses | |
12:15:16 PM webchick-scribe: but are there guidelines fo what to put out/ what not to upt out/ | |
12:15:18 PM webchick-scribe: Jacob? | |
12:15:20 PM webchick-scribe: jacob> | |
12:15:23 PM webchick-scribe: Internally, about staff. | |
12:15:28 PM webchick-scribe: Is there a guideline with a URL? no. | |
12:15:37 PM webchick-scribe: THere is one in our intranet, which will kind of answer that qquestion. | |
12:15:42 PM webchick-scribe: we have an intranet, we use OA, it's quasi-private | |
12:15:50 PM webchick-scribe: thre's a staff group, a drupalcon group | |
12:15:55 PM webchick-scribe: if you volunteer, you're probably going to be in one of those groups | |
YesThatAlex [80a41112@gateway/web/freenode/ip.128.164.17.18] entered the room. (12:16:11 PM) | |
12:16:11 PM webchick-scribe: there are questions about how to handle private info, email addresses, etc. | |
12:16:15 PM webchick-scribe: we take privacy extremely seriously. | |
12:16:25 PM webchick-scribe: i think what you have here, and correct me if I'm wrong, is the board level? | |
12:16:30 PM webchick-scribe: email lists, meeting minutes? | |
12:16:32 PM webchick-scribe: Mike> | |
12:16:36 PM webchick-scribe: Yeah, it seems like al the controversy | |
12:16:44 PM webchick-scribe: is cos a lot of the work the DA does is held close to the vest | |
12:17:11 PM webchick-scribe: Are there guidelines? I want to see stuff about DrupalCon CPH.. anything stopping a board member from doing that? | |
12:17:13 PM webchick-scribe: Cary> | |
12:17:22 PM webchick-scribe: Hopefully we won't be rring at all. we want to make everthing we possibly can available | |
12:17:40 PM webchick-scribe: mostly this is a matter of time ti tkes to go throyugh and put things up | |
12:17:43 PM webchick-scribe: everything we do shoud be public | |
12:17:49 PM webchick-scribe: our decision making process should be public | |
12:17:56 PM webchick-scribe: only thing that shouljdn't are thngs that involve peoples' privacy | |
12:18:04 PM webchick-scribe: things that apply to emloyees (salaryies, etc.) | |
12:18:12 PM webchick-scribe: in general, you shouodn't have to ask. you should be able to get the stuff youwa nt. | |
12:18:15 PM webchick-scribe: we should have some procedure | |
12:18:21 PM webchick-scribe: but in general the things you're talking about should be there | |
12:18:23 PM webchick-scribe: Mike> | |
12:18:29 PM webchick-scribe: Ok, sounds like a lot of it is based on common sense | |
12:18:42 PM webchick-scribe: Looking for a procedure in place to make sure things automatically put the information out there | |
12:18:46 PM webchick-scribe: Cary> | |
12:18:53 PM webchick-scribe: One of the big pronblems is finding the cycles to get everything done | |
12:18:59 PM webchick-scribe: We need to do whatver we have to do to make that happen | |
12:19:10 PM webchick-scribe: We probably need (this board or next one) will need to set a timeline | |
12:19:16 PM webchick-scribe: 2 days after Drupalcon or 6 monts after | |
12:19:21 PM beeradb: Obviously hindsight is 20/20, and no one would argue that alex handled the situation well, but it sounds like the current discussions on gdo have been happening between alex and the DA for quite some time. It seems like a lot of this could have been at least partially mitigated by the DA publicly addressing the issue earlier. Is the DA looking into a more public process to handle concerns from the community before posts th | |
12:19:22 PM webchick-scribe: we should hae those numbers up | |
12:19:31 PM webchick-scribe: but right now a very small staff and a small group of folks who do this stuff | |
12:19:36 PM webchick-scribe: we need to make sure that we're efficient in doing it | |
12:19:43 PM webchick-scribe: i think if we move to a new structure, where we have more people actuvely doing stuff | |
12:19:46 PM webchick-scribe: on committees | |
12:19:48 PM webchick-scribe: that will certainly help | |
12:19:53 PM webchick-scribe: jacob> | |
12:20:14 PM webchick-scribe: Stepping into role of board member? | |
12:20:19 PM webchick-scribe: I'm a big open source advocate | |
12:20:25 PM webchick-scribe: Passionate about it, I believe lots of things need to be open | |
12:20:30 PM webchick-scribe: with that said, there are things in my role I will not release. | |
12:20:36 PM webchick-scribe: contracts between vendors and the DA will not be released | |
12:20:41 PM webchick-scribe: specific hourly rates will not be released | |
12:20:47 PM webchick-scribe: we're open to them being audited, but not released | |
12:20:54 PM webchick-scribe: this is spefically to protect vendors' privacy | |
12:20:58 PM webchick-scribe: they often give us below0-market rates | |
12:21:00 PM highermath: we should write this down | |
12:21:05 PM webchick-scribe: bit they don't want that to be public on the internet | |
12:21:07 PM skyred: Google's CEO, Eric Schmidt: "If you have something that you don't want anyone to know, maybe you shouldn't be doing it in the first place" | |
12:21:07 PM webchick-scribe: for *their* clients to review | |
12:21:21 PM webchick-scribe: also having contracts public endangers signing future contracts | |
12:21:23 PM ultimike: highermath: Agreed. What Jacob saying is now should be documented and posted. | |
12:21:25 PM webchick-scribe: this has bit us in the butt | |
12:21:30 PM webchick-scribe: in DC we signed contract with DC convention center | |
12:21:33 PM webchick-scribe: to hold conference there | |
12:21:40 PM webchick-scribe: and within days, the hotels around that conference center raised their rates | |
12:21:40 PM Christian_X: Committees, particularly those comprised of general members, make vendor selection and COI issues tend to disappear. | |
12:21:47 PM webchick-scribe: we had not negitaated before hand for those rates | |
12:21:49 PM webchick-scribe: so it's interesting | |
12:22:05 PM webchick-scribe: there's certain things we're not going to hold close to the chest, ubut protect privacy of vendors | |
12:22:09 PM webchick-scribe: but we *do* put out budget | |
12:22:16 PM webchick-scribe: how mnuch we spent on website, t-=shirts, lanyard, badges. | |
12:22:26 PM webchick-scribe: To address brad's question | |
12:22:38 PM webchick-scribe: Alex didn't handle thigns well, I agree. We didn't either. | |
12:22:48 PM webchick-scribe: He was hard set on having contracts, and we didn't give them to him | |
12:23:00 PM webchick-scribe: we could've been more upfront that conversations were happening | |
12:23:11 PM webchick-scribe: but want to be clear that we took these concerns extremely seriously, defereed to lawyers | |
12:23:17 PM webchick-scribe: I don't think alex handled this well at all | |
wundo left the room. (12:23:20 PM) | |
12:23:25 PM webchick-scribe: it might've served to accelerate things that were alreadty in progress | |
12:23:36 PM YesThatAlex: can that be put to rest? I handled this horribly | |
wundo [[email protected]/user/25523/view] entered the room. (12:23:37 PM) | |
12:23:37 PM webchick-scribe: but this was something that was a hard conflict between alex and I. he wanted something I don't think should be public | |
12:23:39 PM webchick-scribe: the mailing list | |
12:23:49 PM webchick-scribe: When I joined that list, I believed that that was a private list, between emmbers of that list. | |
12:24:00 PM webchick-scribe: It's not public, it's moderated, and you need to be approved on that list. | |
12:24:11 PM nearlythere: I'm curious about the process of nominations re: the time commitment. I assume that whatever company nominees work for has to fund their time, or is it expected to come out of free time? I know many Drupalists work 50-60 minimum. How many hours per week are expected? | |
12:24:20 PM webchick-scribe: Ptivate. So sometimes I express opinions there, that I'm not comfortable expressing publclt, just to throw it out there. | |
12:24:22 PM YesThatAlex: no argument from me- I was warned (by myself amongst others) for a DCoC violation, and will be banished if it happens again | |
12:24:30 PM webchick-scribe: Alex did not respect this boudnary. He leaked emails. This broke trust. | |
12:24:44 PM webchick-scribe: So those are the kinds of things that would remain private in the future, Michael. | |
12:24:48 PM webchick-scribe: And done with this topic. | |
12:25:17 PM webchick-scribe: One question about nominations | |
12:25:20 PM webchick-scribe: Heather > | |
12:25:22 PM YesThatAlex: fyi: I didn't have access to those e-mails, they were leaked to me (accept for 1), not by me | |
sclapp left the room (quit: Quit: Page closed). (12:25:35 PM) | |
12:25:47 PM webchick-scribe: People can nominate themselves, and trying to determine the time committement | |
12:25:49 PM webchick-scribe: Cary> | |
12:25:56 PM webchick-scribe: Recommending 15-20 hours a month | |
12:26:00 PM webchick-scribe: That's a fair representation | |
12:26:15 PM webchick-scribe: depending on activity | |
yoroy [[email protected]] entered the room. (12:26:21 PM) | |
12:26:22 PM webchick-scribe: you can't nominate someone else. you nominate yourself. | |
12:26:28 PM webchick-scribe: you can recommend soeone else nominate themselves. | |
12:26:32 PM webchick-scribe: we don't contact youyr employer. that's on you. | |
coltrane [[email protected]/user/91990/view] entered the room. (12:26:35 PM) | |
12:26:36 PM webchick-scribe: Jacob > | |
12:26:52 PM webchick-scribe: (checking on time limits at OSU) | |
12:27:01 PM Christian_X: isn't that volunteering, rather than nominting? | |
12:27:05 PM highermath: some of us have time limits | |
12:27:05 PM skyred: jredding, Nominations for Directors of the Drupal Association has the preference over Geographic diversity, does the nomination also have the preference over age and gender diversity? | |
stevector [[email protected]] entered the room. (12:27:19 PM) | |
12:27:28 PM webchick-scribe: Reading skyred's question | |
12:27:37 PM skyred: skyred, no | |
12:27:38 PM skyred: no | |
12:27:44 PM skyred: lol | |
12:27:54 PM highermath: hand | |
12:27:58 PM skyred: Do you want diversity over gender and age | |
aiwata55 left the room (quit: Quit: Computer has gone to sleep.). (12:28:00 PM) | |
12:28:14 PM webchick-scribe: I would have to defer that question to the nominations committee. | |
12:28:20 PM webchick-scribe: I honestly can't answer that,. | |
12:28:24 PM Amazon: hand... | |
12:28:38 PM webchick-scribe: except to say that I know it was set up to create a diverse board across the board: age, talent, skillset, geography... | |
12:28:39 PM webchick-scribe: Kieran | |
12:28:41 PM webchick-scribe: > | |
12:28:52 PM jredding: Amazon: you have the floor | |
12:29:02 PM webchick-scribe: (also, I need to go in about 2 minuets, if someone could kindly take over scribing) | |
12:29:12 PM Amazon: I want to address nominations and board responsibilities. | |
12:29:12 PM webchick-scribe: Cary> | |
12:29:26 PM webchick-scribe: Not on the nominating committee, but charge of nominating committee was to make sure the board represented the diversity of community | |
12:29:52 PM Amazon: This is a multi-million dollar organization with serious operations and it needs a board with highly skilled board members | |
12:29:55 PM webchick-scribe: we'd obviously need to have a HUGE boad to accurately represent, but … the responsibility of the board is to represent everyone and the communty. | |
12:30:12 PM webchick-scribe: imight not have anyone on on board from bangladesh, but they should be taken into consideration. | |
12:30:14 PM Amazon: The board is not a representative of the Drupal project. It doesn't control the drupal project. | |
12:30:33 PM Amazon: It takes care of the plumbing for the Drupal project. | |
12:30:34 PM webchick-scribe: Jacob> | |
12:30:37 PM webchick-scribe: That's important to understand | |
12:30:47 PM webchick-scribe: By charter and madnate, we don't hire people to work on Drupal itself. | |
12:30:48 PM Amazon: People get confused by that and it leads to a mismatch in expecations. | |
12:30:54 PM webchick-scribe: we don't set timetables of release, we don't pay people. | |
12:30:58 PM webchick-scribe: we don't even control what's on d.o itself. | |
12:31:03 PM webchick-scribe: this is a community space | |
12:31:09 PM webchick-scribe: we're just here to make sure that that space always exist. | |
12:31:21 PM webchick-scribe: So we work with people likem the great people at oSUOSL to make sure the servers stay up | |
12:31:26 PM webchick-scribe: we want to stay out of your hair | |
12:31:31 PM webchick-scribe: and mkae sure you're well supported | |
12:31:41 PM webchick-scribe: (Sorry, gotta go. ) | |
You are now known as webchick|afk (12:31:44 PM) | |
12:31:58 PM Amazon: Do i have the floor now? | |
12:32:02 PM ultimike: Amazon: that's a subtle but important distinction. Thanks for that. | |
12:32:05 PM michaelemeyers: same here - thanks everyone ttyl | |
12:32:12 PM highermath: it woudl be great if we could get to dc before I have to go (now really) | |
12:32:19 PM jredding: Amazon: yes kieran you have the floor | |
papademetrios [[email protected]] entered the room. (12:32:34 PM) | |
YesThatAlex` [80a41112@gateway/web/freenode/ip.128.164.17.18] entered the room. (12:32:56 PM) | |
12:33:00 PM Amazon: So I want to say that if you run for the board, or you want to promote someone to the board. They need to be interested in the strategy of the plumbing: accounting, budgets, operations, policy, legal. | |
12:33:18 PM Amazon: If you want to be a leader in the drupal project, you should look elsewhere or you are going to find yourself very frustrated. | |
12:33:37 PM Amazon: done. | |
12:33:57 PM Christian_X: Q: Are these distinctions and differences made clear on the site(s)? Would that help avoid problems down the road? Mission statement and responsibilities of DA? | |
12:34:33 PM mrconnerton: (someone has piano music in the call background fyi) | |
12:34:36 PM Amazon: We have required candiates to certify they read and will comply with statues. | |
12:34:41 PM jredding: Christian_X: Yes, http://association.drupal.org/about | |
12:35:06 PM skyred: jredding, If a community doesn't have enough skilled Drupal developers, for example, China, any other possibility/reasons for the community to apply for the DrupalCon | |
12:35:50 PM mrconnerton: I can attempt if you don't mind spelling issues | |
12:36:17 PM mrconnerton: Jacob> | |
12:36:23 PM jredding: Does the Drupal Association have a formal, defined purpose for organizing Drupalcon? | |
YesThatAlex left the room (quit: Ping timeout: 252 seconds). (12:36:36 PM) | |
12:36:41 PM mrconnerton: First of I dont know if people have read my email | |
12:36:49 PM mrconnerton: The DA has never organised a drupal con | |
12:37:03 PM mrconnerton: They work with the local community or company to have drupal con run | |
12:37:12 PM mrconnerton: they have a vested interest, but don't organize it | |
12:37:31 PM mrconnerton: Why does the DA care about haveing one and why does it move? | |
12:37:47 PM mrconnerton: Why do we bounce from country/city to country/city.... | |
12:38:11 PM highermath: you missed Barcelona | |
12:38:24 PM mrconnerton: The DA believes the purpose to orgnise it two fold | |
12:38:29 PM mrconnerton: 1) place for the community to get together | |
12:38:33 PM mrconnerton: to meet in person, connect, network | |
12:38:38 PM mrconnerton: to see the people behind the keyboard and name live | |
12:38:49 PM mrconnerton: face to face. I believe that is a really big peiece for a large community growing | |
12:38:50 PM mrconnerton: its big | |
12:38:57 PM mrconnerton: Along with that: | |
12:39:02 PM mrconnerton: Code sprints that happen | |
12:39:10 PM mrconnerton: Most of the sessions are educational sessions | |
12:39:20 PM mrconnerton: If you read the drupal con inc, it is designed as a educational non profit | |
12:39:34 PM mrconnerton: We are here to educate the world on Drupal. We want you to come, connect, learn | |
12:39:42 PM mrconnerton: you come back as a stronger developer and a stronger community | |
12:39:47 PM mrconnerton: 2) we move it around for a reason | |
12:40:02 PM mrconnerton: It's too easy. | |
12:40:07 PM mrconnerton: The reason is, we want the conference to reach more people | |
12:40:23 PM mrconnerton: This is why we go from north America to Europe | |
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12:40:39 PM mrconnerton: When there is a conference there, it grows the community in that area | |
12:40:43 PM mrconnerton: user groups grow, etc | |
12:40:46 PM mrconnerton: 1) get together | |
12:40:48 PM mrconnerton: 2) grow | |
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12:41:29 PM amye: hand | |
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12:41:50 PM mrconnerton: Jacob> hand in irc | |
12:42:11 PM mrconnerton: Amy> will be expanding drupal con to further than north america and Europe | |
12:42:19 PM mrconnerton: Jacob> We want to if it's within our means | |
12:43:15 PM jredding: Does the Drupal Association have a defined, official purpose for Drupalcon events outside the information supplied to potential sponsors in emails? | |
12:43:15 PM mrconnerton: Jacob> next question here: | |
12:43:32 PM mrconnerton: the DA wants to see events happens | |
12:43:38 PM mrconnerton: they are trying to facilitate any way they can | |
12:43:49 PM mrconnerton: in the past they work with local companies or communities to run conferences | |
12:44:08 PM mrconnerton: we encourage drupal con inc to fiscol sponsorships for the camps so they can grow and get the support that they need | |
12:44:21 PM mrconnerton: the offical purpose of the event is to educate people and grow the community | |
12:44:28 PM mrconnerton: Questions on that? | |
12:44:48 PM mrconnerton: If you have questions online or in IRC please post them here | |
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12:45:14 PM mrconnerton: Do we have more questions or are we winding this down | |
12:45:19 PM mrconnerton: We are hear to awnser your questions | |
12:45:31 PM mrconnerton: here, answer | |
12:45:49 PM mrconnerton: someone else > When we get to the end of this I want to ask a question about .... | |
12:45:52 PM mrconnerton: Randy> | |
12:46:07 PM mrconnerton: We are listening. | |
12:46:23 PM mrconnerton: I do want to return to my post on the town hall past which I don't think has been addressed | |
12:46:30 PM mrconnerton: two questions we can have at the end | |
12:46:36 PM mrconnerton: Jacob> I will pull those up | |
12:46:40 PM mrconnerton: and look through them | |
12:46:50 PM mrconnerton: Randy> If you are ready I have two questions | |
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12:47:27 PM mrconnerton: (more questions being asked that we might go over) | |
12:47:50 PM mrconnerton: Jacob> If your interesetd in haveing more questions asked on D.con please speak up now | |
12:47:55 PM kathysd: interested in how cities are selected | |
12:48:14 PM mrconnerton: Jacob> city selection is an interseted one | |
12:48:19 PM mrconnerton: its a community ran processes | |
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12:48:31 PM mrconnerton: Cary started the process a while back | |
12:48:38 PM beeradb: I'm interested in the last one, as it pertains to the separation between the DA and Drupalcon Inc, which I don't fully understand. | |
12:48:43 PM mrconnerton: when he saw we needed to have cities further out | |
12:48:54 PM mrconnerton: There is the north america organiser group | |
12:49:00 PM mrconnerton: and the european group | |
12:49:16 PM mrconnerton: the short: we get a bunch of people in the community, do some surveys and provide and recoommondation | |
12:49:33 PM mrconnerton: They look at different resources and make a recommndation to teh board | |
12:49:36 PM mrconnerton: and the board votes | |
12:49:49 PM mrconnerton: We look at a bunch of different questions | |
12:50:15 PM kathysd: thanks | |
12:50:18 PM mrconnerton: I would be fine to go into more details but its basically a community process | |
12:50:28 PM Christian_X: Do you poll the general membership re: candidate cities? | |
12:50:46 PM mrconnerton: the short real anwser: no | |
12:50:59 PM mrconnerton: hard anwser. this is not because we didn't want to its because we didn't have the time | |
12:51:11 PM mrconnerton: we ran a survey, but we didn't have a newsletter built up, etc | |
12:51:20 PM mrconnerton: this year we do have better resources and now we CAN do that | |
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12:51:34 PM mrconnerton: We have already gone through 2013 but we are looking to 2014 | |
12:51:42 PM psuway: That's me if you have any particular questions about membership! | |
12:51:42 PM mrconnerton: (who is this?) | |
12:51:50 PM beeradb: Cary | |
12:51:54 PM jredding: highermath: Cary Gordon | |
12:52:47 PM mrconnerton: (sorry) Cary can post his thoughts here | |
12:52:52 PM mrconnerton: Jacob> We are running low on time | |
12:52:56 PM mrconnerton: I do want to get back to randy | |
12:53:13 PM mrconnerton: A question about "as it pertains to the separation between the DA and Drupalcon Inc, which I don't fully understand." | |
12:53:17 PM mrconnerton: I'm going to refer you to my blog post | |
12:53:34 PM mrconnerton: If you have questions on that after you have read it, feel free to ask. | |
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12:53:45 PM beeradb: Sounds good. I'll read that. Thanks for addressing it. It's about 4:00am in Shanghai, so I haven't had time to read it yet | |
12:54:08 PM mrconnerton: Ok, i do want to make it very clear about the distinction and that is why I spent time on the post | |
12:54:18 PM mrconnerton: So randy made a post on the townhall | |
12:54:28 PM mrconnerton: Also suggested some ways to work with the post out on g.d.o | |
12:54:35 PM mrconnerton: Randy you want to take that and discuss it? | |
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12:55:12 PM mrconnerton: Randy> my first question is, I expect the only post on the town hall post. The three things I asked: I don't have web access but you have it in front of you | |
12:55:46 PM mrconnerton: Randy> responsiveness: there was no response to my post | |
12:56:15 PM mrconnerton: The simple way is if your going to write a post that deals directly with something, just awnsering my post would be a good way to start. in other words, we posted today, here is the awnser | |
12:56:21 PM mrconnerton: Jacob> yes we can do that. | |
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12:56:38 PM mrconnerton: We have been talking email privatly and I sent you an email and responsoded, but I agree we can publicly repsond | |
12:56:50 PM mrconnerton: Randy> the whole porpuse was that it was a public conversations | |
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12:57:19 PM mrconnerton: The DA needs to put on the list to look at how to improve responsiveness. This is a case in point, seems like a week of requesting, there wasn't an awnser to teh post and there needs to be. | |
12:57:35 PM mrconnerton: Jacob> we talked on the phone about this and I agree with you, communicating is important | |
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12:57:48 PM mrconnerton: however, Alex had a serious issue and we had our lawyers involed | |
12:58:17 PM mrconnerton: The first reponse was within hours, and the second was in 72, I had to talk to my lawyer to do everything we were doing to protect our resources and community | |
12:58:25 PM mrconnerton: Randy> I don't htink I have had a public response | |
12:58:29 PM mrconnerton: Jacob> you are right | |
12:58:54 PM mrconnerton: Randy> Public responsive ness is part of the open ness thing. put that on the todo list | |
12:59:13 PM mrconnerton: I would have thought todays town meeting would have been better served with dealing with the difficult g.do trhead | |
12:59:19 PM mrconnerton: summerizing that and responding would have been a great thing | |
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12:59:37 PM mrconnerton: and what it means to the DA and how it has been handled, etc | |
12:59:53 PM mrconnerton: Jacob> that is great feedback and hopefully it doesn't come up again | |
1:00:06 PM mrconnerton: Randy> I probably will I guess, things like this happen. | |
1:00:20 PM mrconnerton: (broke up a little on the phone) | |
1:00:26 PM mrconnerton: Jacob> we are 3 minutes to 12pm | |
1:00:34 PM mrconnerton: I am avalible, this is a town hall meeting for you guys | |
1:00:37 PM mrconnerton: feel free to bring them up now | |
1:00:40 PM mrconnerton: they can be on any topic | |
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1:01:43 PM mrconnerton: Everet: any policies for accessability for their internal or external or related to vendors they contract, about a drupal con or development on d.o | |
1:01:57 PM mrconnerton: Insuring that facilities that are accessible | |
1:02:12 PM mrconnerton: Jacob> we insure that drupal con is accessable to all. | |
1:02:32 PM mrconnerton: we get translators, etc. | |
1:02:43 PM mrconnerton: WE try to do our best to make sure everything is accessable | |
1:03:08 PM mrconnerton: Everet: As far as the website, etc, is there a policy that could make RPF require accessibiltiy | |
1:03:20 PM mrconnerton: Jacob> I'm not aware, I can' speak directly to taht | |
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1:03:49 PM mrconnerton: Are there any additional questions? | |
1:04:06 PM Christian_X: Suggestion? | |
1:04:13 PM mrconnerton: alright its 1pm here | |
1:04:24 PM mrconnerton: Do you want to state your suggestion? | |
1:04:39 PM jredding: Christian_X: Suggestions are welcome | |
1:05:05 PM mrconnerton: I will give Christian_X a minute to take the floor | |
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1:05:20 PM mrconnerton: (confusion on the mic) | |
1:05:40 PM Christian_X: Separate the contributor sponsorships from the paid. Will wliminate arguments as to their street value. | |
1:05:45 PM nearlythere: LOL. | |
1:05:50 PM mrconnerton: I think somebody doesn't have their mic muted | |
1:05:56 PM mrconnerton: there is a good suggestion. | |
1:06:01 PM mrconnerton: That was already changed | |
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1:06:05 PM nearlythere: Thanks for the meeting, I have to check out. But glad I came! | |
1:06:09 PM Christian_X: Ok. | |
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1:06:21 PM mrconnerton: if your really intersetd in drupal con, I did a really long post about it this morning, but its a great suggestion. It was taken and we did separate those out | |
1:06:32 PM mrconnerton: (someones mic still not muted) | |
1:06:40 PM mrconnerton: Its 1pm, I want to thank everyone who has taken the time | |
1:06:47 PM Christian_X: I'm interested in Drupal's growth. Never touch the stuff myself. | |
1:06:58 PM mrconnerton: Its twice our nomal size, its good for the community, thank you | |
1:07:10 PM mrconnerton: this is really great. if you have questions there is a contact form on the DA website | |
1:07:25 PM mrconnerton: A commity is meeting to help submit these issues | |
1:07:31 PM mrconnerton: We are encouraged that we have a strong community | |
1:07:44 PM mrconnerton: See you next drupal con in london or catch you in irc or next town hall meeting. | |
1:07:46 PM mrconnerton: (call ends) | |
1:07:50 PM Christian_X: You do... and a passionate one. I'm impressed. | |
1:07:53 PM Element31: Thanks, guys. | |
1:07:54 PM beeradb: we should have a live town hall meeting in London | |
1:08:03 PM ultimike: Thanks, Jacob! | |
1:08:05 PM jredding: If someone has the backlog could they email it to me, please. | |
1:08:09 PM jredding: beeradb: There is. | |
1:08:17 PM beeradb: jredding: oh? did I miss an announcement? | |
1:08:20 PM mrconnerton: Feel free to spell check it | |
1:08:23 PM jredding: beeradb: it is on the session schedule. | |
1:08:31 PM jredding: Hasn't been announced yet but we could do that. | |
1:08:54 PM googletorp: Will the log on IRC be posted somewhere? | |
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1:10:01 PM psuway: googletorp: IRC transcript will be posted along with the mp3 of the call on association.drupal.org soon. we'll post on twitter @drupalassoc when it goes up | |
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1:10:46 PM googletorp: psuway: Great, thanks | |
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1:31:11 PM timplunkett: i missed this because of capitalcamp, is a transcript going to be posted? | |
1:32:11 PM psuway: timplunkett: IRC transcript will be posted along with the mp3 of the call on association.drupal.org soon. we'll post on twitter @drupalassoc when it goes up | |
1:32:31 PM timplunkett: psuway: great, thanks | |
1:32:44 PM ashedryden: psuway: thanks! missed a lot of this because of drupalcampwi :} | |
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1:33:37 PM timplunkett: drupal camps++ | |
1:34:29 PM ashedryden: \o/ | |
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