Homebrew Annual General Meeting 2022
Minutes
- 2022-04-08 19:00+0000 Call to order
Reports
- 19:05 Project Leader Report (10 min, Mike McQuaid)
- 19:15 Project Leadership Committee Report (10 min, Misty De Méo)
- 19:25 Treasurer’s Financial Report (5 min, Jon Chang)
- 19:30 Technical Steering Committee Report (10 min, Rylan Polster)
Election Results
- 19:40 PL Voting Results (5 min, Issy Long)
- Mike McQuaid was re-elected Project Leader.
- 19:45 PLC Voting Results (5 min, Issy Long)
- Sean Molenaar and Misty De Méo were re-elected.
- 19:50 Governance Changes Voting Results (5 min, Issy Long)
Member presentations and discussions
- 19:50 Governance Changes (10 min, Mike McQuaid)
- 20:00 Spending more than we bring financially (10 min, Mike McQuaid)
- 20:10 Ops invoicing (5 min, Jon Chang)
- 20:20 Hackathon (10 min, Sean Molenaar)
- 20:28 JSON API (10 min, Mike McQuaid)
- 20:35 Ephemeral Runners (X min, Mike McQuaid/Bo Anderson)
Adjournment