[FFmpeg-devel] FFmtech foundation meeting call

[Dominik 'Rathann' Mierzejewski]

Hi,

On Friday, 18 March 2011 at 00:55, Benjamin Larsson wrote:
> The meeting will be on Saturday 1200 UTC/GMT +1. The meeting will take
> place in an irc channel that will be disclosed a few minutes before 1200
> in #ffmpeg-devel at freenode.

Why the secrecy? Why can't you disclose the meeting place now? If the intended
channel is not registered, why not register it now and announce it?

After all, you can make the channel moderated or invite only if necessary.

> The meeting agenda is as follows.
> 
> * Opening of the meeting
> * Choice of secretary
> * Criteria for vote eligibility in the upcoming FFmtech board election
> * Closing of the meeting
> 
> 
> Initial meeting suggestions:
> Choice of secretary:
> I will suggest Baptiste Coudurier, current FFmtech VP as secretary
> 
> Criteria for vote eligibility in the upcoming FFmtech board election:
> * I suggest that persons that have contributed/supported significantly
> to FFmpeg in the last 12 months code-wise and project management-wise
> are eligible to vote.

Who decided the cut-off date and why? What's the definition of "significant"?

> * I also suggest that those who intend to vote register before the
> upcoming election.

Register where and how?

Regards,
Dominik

PS. Sent both to you and to the mailing list.

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