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April 14, 2012 01:17
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2012-03-22 DrupalCon Board Meeting
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| mode (+ns ) by asimov.freenode.net (4:25:41 PM) | |
| mode (+o banghouse ) by pratchett.freenode.net (4:25:41 PM) | |
| banghouse [banghouse@conference/drupalcon/x-csomcjtytxefqzlk] entered the room. (4:25:41 PM) | |
| banghouse left the room ("g2g bbl8r"). (4:25:46 PM) | |
| jredding [jredding@conference/drupalcon/x-sqgotgxdstmadcqd] entered the room. (4:25:51 PM) | |
| banghouse [banghouse@conference/drupalcon/x-csomcjtytxefqzlk] entered the room. (4:25:53 PM) | |
| emmajane [emmajane@ubuntu/member/pdpc.professional.emmajane] entered the room. (4:25:53 PM) | |
| rootwork [rootwork@conference/drupalcon/x-byfnfmkpoyrysedk] entered the room. (4:25:56 PM) | |
| mlncn-agaric [mlncn@conference/drupalcon/x-xzgrgnpjismggspa] entered the room. (4:25:56 PM) | |
| Natrak [[email protected]/user/2/view] entered the room. (4:25:58 PM) | |
| 4:25:59 PM jredding: https://docs.google.com/document/d/1DnEpYizMaYx8MNb62TMHmGowWzFsrF2FfPRXBL3lLBA/edit | |
| drumm [drumm@conference/drupalcon/x-inywdeulljznliyh] entered the room. (4:26:00 PM) | |
| greggles [[email protected]/user/36762/view] entered the room. (4:26:02 PM) | |
| BrockBoland [BrockBolan@conference/drupalcon/x-gibjpvxcgwpseqzu] entered the room. (4:26:03 PM) | |
| gdemet [demet@conference/drupalcon/x-afmpsnkddzsnnemv] entered the room. (4:26:09 PM) | |
| highermath_away [[email protected]/user/53667/view] entered the room. (4:26:25 PM) | |
| 4:26:31 PM jredding: All meeting minutes are available at | |
| Crell [crell@conference/drupalcon/x-kumfaliufxvkblnk] entered the room. (4:26:31 PM) | |
| 4:26:32 PM jredding: https://association.drupal.org/about/governance/meeting-minutes | |
| BenFinklea [benfinklea@conference/drupalcon/x-qizegayekjkrjmje] entered the room. (4:26:59 PM) | |
| esod [d0735af5@gateway/web/freenode/ip.208.115.90.245] entered the room. (4:27:06 PM) | |
| scolson [scolson@conference/drupalcon/x-uqwxbhrieoshaitq] entered the room. (4:27:31 PM) | |
| Bevan [yaaic@conference/drupalcon/x-dapldppnybgippot] entered the room. (4:27:52 PM) | |
| 4:28:06 PM greggles: Bevan: hi | |
| 4:28:18 PM Bevan: hi greggles | |
| 4:28:46 PM webchick: https://docs.google.com/document/d/1JuNVKpGrsVc6CdAzHNac7mDA-L-_Itmiiltnew8r3eg/edit | |
| 4:28:49 PM webchick: That's meeting minutes for this meeting | |
| timd [d0735af5@gateway/web/freenode/ip.208.115.90.245] entered the room. (4:31:12 PM) | |
| 4:35:15 PM webchick: Also, put the board packet at the top of the doc. | |
| scolson left the room (quit: Quit: Colloquy for iPad - http://colloquy.mobi). (4:36:16 PM) | |
| 4:40:58 PM Crell: webchick: Um, I don't think the board meeting minutes should be editable by everyone. | |
| 4:42:47 PM webchick: Crell: good point. | |
| emmajane left the room (quit: Ping timeout: 272 seconds). (4:43:14 PM) | |
| 4:43:26 PM Crell: *has done his Advisory Board Duty for the day.* | |
| 4:44:22 PM gdemet: Crell: good advising there | |
| 4:44:29 PM Crell: | |
| Bevan left the room (quit: Ping timeout: 260 seconds). (4:44:51 PM) | |
| wesku [[email protected]] entered the room. (4:47:39 PM) | |
| gdemet left the room (quit: Quit: gdemet). (4:58:09 PM) | |
| gdemet [demet@conference/drupalcon/x-tplddbypavbvldhz] entered the room. (5:01:43 PM) | |
| scolson [scolson@conference/drupalcon/x-mjeplcgnaijlnsmd] entered the room. (5:02:41 PM) | |
| 5:03:33 PM scolson: FYI, civi supports the NPR style pledging for donations (w/ recurring support) good for a campaign | |
| 5:05:05 PM scolson: (Civi supports inherited memberships too) | |
| Bevan [yaaic@conference/drupalcon/x-kzitfymilzrelwxp] entered the room. (5:05:42 PM) | |
| BrockBoland left the room (quit: Quit: Colloquy for iPad - http://colloquy.mobi). (5:13:01 PM) | |
| 5:13:35 PM BenFinklea: Did we just skip over the Marketing agenda item? | |
| 5:14:03 PM highermath_away: there was no marketing agenda item | |
| 5:14:09 PM greggles: BenFinklea: sounded like marketing agenda item failed to get on the agenda | |
| highermath_away is now known as highermath (5:14:15 PM) | |
| 5:14:44 PM highermath: BenFinklea: It can/will be raised in the next session | |
| Bevan left the room (quit: Remote host closed the connection). (5:15:27 PM) | |
| BrockBoland [BrockBolan@conference/drupalcon/x-aompxkgnchfianxr] entered the room. (5:15:33 PM) | |
| 5:15:45 PM gdemet: greggles: BenFinklea: the board agenda was set over a week ago, but we can discuss in the strategy session | |
| 5:16:14 PM BenFinklea: Got it. | |
| 5:16:45 PM gdemet: and potentially it could get on the agenda for the next board meeting if we come up with something actionable for them | |
| 5:17:06 PM BenFinklea: We've got an action item for them. Vesa and I wrote a proposal this afternoon that I believe will be well received. | |
| esod left the room (quit: Ping timeout: 245 seconds). (5:17:06 PM) | |
| 5:17:24 PM gdemet: BenFinklea: can you email that to me; I'd love to see it | |
| Bevan [yaaic@conference/drupalcon/x-sbbpnjfprmztawmo] entered the room. (5:17:42 PM) | |
| 5:18:02 PM BenFinklea: You bet. It's a Google doc. The only thing…..is that I have to leave for the airport in about 25 minutes. I just want to make sure that we're heard. | |
| 5:18:39 PM gdemet: BenFinklea: yep, i think it's something the board is well aware of | |
| 5:19:16 PM BenFinklea: Marketing proposal: https://docs.google.com/document/d/14xk1DezudwDJ0jNmNa_X74e0Pap-lOhNCpcGQO4zbKU/edit | |
| 5:22:11 PM gdemet: BenFinklea: that proposal looks like a solid one to me. I'm already on a couple of committees, but a branding committee is one i'd probably be interested in being on as well | |
| 5:24:28 PM BenFinklea: George: You are welcome, of course!! The "task force" will only exist for about 6 weeks to prepare the charter for the standing committee. We will be gathering input from all interested parties as best we can. The standing committee, if approved, would then have it's own membership and guidelines. | |
| 5:24:42 PM gdemet: absolutely | |
| BrockBoland left the room (quit: Quit: Colloquy for iPad - http://colloquy.mobi). (5:25:28 PM) | |
| timd left the room (quit: Ping timeout: 245 seconds). (5:29:36 PM) | |
| 5:30:54 PM BenFinklea: So…what is the protocol for a non-board member to comment on Angie's presentation? Raise my hand? | |
| 5:31:47 PM gdemet: BenFinklea: i believe we're just observers for this session; not sure how the strategy session will be structured | |
| 5:31:54 PM greggles: yeah | |
| 5:31:59 PM BenFinklea: sad face | |
| 5:33:44 PM BenFinklea: So, anyway, my comment is at the bottom of the Marketing proposal doc. Simply: please give marketing concerns full voice on the changes being proposed to D.o. | |
| 5:34:32 PM BenFinklea: Perhaps one of the audiences should have been those completely new to Drupal. Coming to D.o for the first time. | |
| BrockBoland [BrockBolan@conference/drupalcon/x-lzpdbquuogfzoxbw] entered the room. (5:34:45 PM) | |
| BenFinklea left the room (quit: Quit: BenFinklea). (5:46:46 PM) | |
| BrockBoland left the room (quit: Remote host closed the connection). (5:46:48 PM) | |
| BenFinklea [benfinklea@conference/drupalcon/x-durzzsiekivihbqq] entered the room. (5:48:21 PM) | |
| greggles left the room (quit: Quit: Leaving.). (5:49:09 PM) | |
| 5:49:34 PM drumm: *has to run to dinner with family* | |
| drumm left the room (quit: Quit: drumm). (5:49:42 PM) | |
| scolson left the room (quit: Quit: Colloquy for iPad - http://colloquy.mobi). (5:49:58 PM) | |
| 5:51:22 PM Bevan: what is the link? | |
| 5:52:22 PM jredding: https://docs.google.com/document/d/14xk1DezudwDJ0jNmNa_X74e0Pap-lOhNCpcGQO4zbKU/edit | |
| 5:52:26 PM jredding: Bevan: ^^^ | |
| banghouse left the room (quit: Remote host closed the connection). (5:55:52 PM) | |
| 5:58:55 PM highermath: can we have the strategy session in a restaurant? | |
| 6:00:49 PM rootwork: highermath++ | |
| BenFinklea left the room (quit: Quit: BenFinklea). (6:01:57 PM) | |
| rootwork left the room (quit: Quit: rootwork). (6:03:07 PM) | |
| gdemet left the room (quit: Quit: gdemet). (6:06:56 PM) | |
| highermath left the room (quit: Ping timeout: 276 seconds). (6:08:13 PM) | |
| Crell left the room (quit: Ping timeout: 248 seconds). (6:09:42 PM) | |
| You have disconnected (6:11:22 PM) |
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