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21:1821:18, 23 April 2026 Minutes/2026-04-23 (hist | edit) [1,841 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, RL, MM * Infrastructure ** The Board discussed the hosting requirements circulated by e-mail. TM to ask Panix whether its VPS services provide the features we need. * Software/funding ** The meeting noted donations to the Board's Open Collective account by Board members and Julien Élie, which are sufficient to cover the Board's outstanding expenses. (TM has already submitted his expense claims; RL to do so soon.) TM to send a note of thanks to Julien on...")

19:4619:46, 16 April 2026 Minutes/2026-04-09 (hist | edit) [1,309 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, RL, MM * Misc ** The meeting discussed a proposal from MM to enlarging the electorate for adding Board members. The meeting briefly reviewed the circumstances surrounding the establishment of the Board and the existing process for adding new Board members. The meeting debated the necessity of reforming or replacing the existing process and discus...")
18:5318:53, 16 April 2026 Minutes/2026-04-16 (hist | edit) [1,467 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, RL, MM * Misc ** The meeting discussed a proposal from MM to enlarging the electorate for adding Board members. The meeting briefly reviewed the circumstances surrounding the establishment of the Board and the existing process for adding new Board members. The meeting debated the necessity of reforming or replacing the existing process and discus...")

00:5900:59, 3 April 2026 Minutes/2026-04-02 (hist | edit) [1,110 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, RL * Administration ** Unused comp.unix.* groups *** Three votes received by e-mail: 1 for, 1 against, and 1 abstaining. With no majority in favour of the proposals, the status quo holds. TM to post the results to {{news|news.groups.proposals}}. * Infrastructure ** RL reported that the backup script failed to dump the database for the B8MB wiki, apparently due to a directory being deleted. TM said he had mistakenly removed the directory. RL re-created dir...")

20:2320:23, 26 March 2026 Minutes/2026-03-26 (hist | edit) [2,163 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, MM * Infrastructure ** MM reported that cron is sending the Board's e-mail account messages from Munin, which he thought we were no longer using. RL and TM confirmed that we were no longer using this software, so MM will uninstall it. ** TM noted cron messages indicating a failure of the backup script. MM indicated that this was a result of configuration changes on his end; he has since fixed the script. * Administration ** Unused comp.unix.* groups *** T...")
18:5618:56, 26 March 2026 Minutes/2026-03-19 (hist | edit) [769 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, MM * Administration ** Unused comp.unix.* groups *** TM had proposed by e-mail some additions to RL's draft LCC, which RL and MM had accepted by e-mail. TM to post the LCC with the additions and inform the other Board members by e-mail. ** Julien Élie's RFDs on reorganizing of the talk.* and news.* hierarchies *** Further discussion noted. Agreed to revisit the matter after the comp.unix.* business has concluded. Category:Meeting minutes for 2026")

22:1922:19, 4 March 2026 Minutes/2026-02-27 (hist | edit) [494 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, RL, MM * Administration ** Unused comp.unix.* groups *** RL has prepared a draft LCC, which he will circulate after the meeting. TM and MM to review and comment by e-mail. ** Julien Élie's RFDs on reorganizing of the talk.* and news.* hierarchies *** No further discussion noted. Agreed to revisit the matter after the comp.unix.* business has concluded. * Misc ** Agreed to cancel next week's meeting due to TM's and RL's unavailability. Category:Meeting...")

17:1717:17, 20 February 2026 Minutes/2026-02-20 (hist | edit) [703 bytes] Tristan Miller (talk | contribs) (Created page with "Present: TM, RL Apologies: MM * Administration ** Unused comp.unix.* groups *** TM or RL still to prepare the three LCCs as and when time permits. RL said he might have a few hours in the next week to do so. TM and RL briefly discussed how best to summarize the discussions. ** Julien Élie's RFDs on reorganizing of the talk.* and news.* hierarchies *** Discussion is ongoing. Agreed to let these continue. * Infrastructure ** The Board received further error messages...")

17:1917:19, 6 February 2026 Minutes/2026-02-06 (hist | edit) [1,119 bytes] Tristan Miller (talk | contribs) (Created page with "Present: MM, TM, RL * Administration ** Unused comp.unix.* groups *** TM or RL still to prepare the LCC as and when time permits; anyone who starts on this should e-mail the Board so as to avoid duplication of effort. ** Julien Élie's RFDs on reorganizing of the talk.* and news.* hierarchies ** MM reported that one post to news.groups.proposals from carnet.hr was rejected due to missing rDNS. He contacted the postmaster/hostmaster to report the issue. *** Discussi...")
17:1417:14, 6 February 2026 Minutes/2026-01-23 (hist | edit) [208 bytes] Tristan Miller (talk | contribs) (Created page with "Present: MM, TM * Administration ** Unused comp.unix.* groups *** MM said he preferred if either TM or RL could prepare the LCC with a summary of the discussion so far. Category:Meeting minutes for 2026")

17:1117:11, 16 January 2026 Minutes/2026-01-16 (hist | edit) [667 bytes] Tristan Miller (talk | contribs) (Created page with "Present: MM, TM, RL * Administration ** Unused comp.unix.* groups *** Due to other commitments, TM was unable to post the LCC with a summary of the discussion so far. Agreed that any of TM, RL, or MM could start preparing the LCC as and when time permits; anyone who starts on this should e-mail the Board so as to avoid duplication of effort. ** Julien Élie's RFDs on reorganizing of the talk.* and news.* hierarchies *** Discussion is ongoing. Agreed to let these conti...")

22:5122:51, 9 January 2026 Minutes/2026-01-09 (hist | edit) [599 bytes] Tristan Miller (talk | contribs) (Created page with "Present: MM, TM, RL * Administration ** Unused comp.unix.* groups *** TM still to post an LCC with a summary of the discussion so far. * Julien Élie has, on his own initiative, posted two informal RFDs to {{news|news.groups.proposals}} concerning reorganization of the talk.* and news.* hierarchies. Agreed that we would let these discussions run their course and then make ourselves available to Julien should he want any help in posting more formal proposals. * Infrastr...")