17:33:38 #startmeeting 17:33:39 Meeting started Mon May 7 17:33:38 2018 UTC. The chair is whippythellama. Information about MeetBot at http://wiki.debian.org/MeetBot. 17:33:39 Useful Commands: #action #agreed #help #info #idea #link #topic. 17:33:47 #chair qqx dfrustaglio 17:33:47 Current chairs: dfrustaglio qqx whippythellama 17:33:56 #topic Check for Agenda Additions 17:34:07 none here 17:34:11 one thing from mhrivnak's email - state of the lug report 17:34:28 qqx: anything from you? 17:34:45 Yes 17:34:52 We should schedule a reboot of moya soon. 17:35:12 ok, cool 17:35:24 we'll pick that up in tech items 17:35:31 #topic May Meeting 17:35:53 so i posted the meeting last thursday, and sent out the initial round of announcements 17:36:17 we need another round sent out this week 17:36:39 we also need to figure out roles 17:36:52 i'm good with doing drinks, etc for a final time :) 17:36:58 who can do pizza? 17:37:53 dfrustaglio - you still up for slides/MC? 17:38:57 am i still online here? 17:39:06 I can do pizza 17:39:10 Yes, you're still online. 17:39:33 #action qqx Order pizza 17:39:43 ok, cool - thank you 17:40:41 dfrustaglio: you still there? 17:41:13 ok, guess not :( 17:41:29 i'll follow up in email for the rest of the meeting items, i suppose 17:41:50 we do have index cards in the box, so *if* it comes down to an actual election, we're good 17:42:00 and i'll take care of the announcements 17:42:06 OK 17:42:13 #action whippythellama send next round of announcements on thursday 17:42:22 #action drinks for meeting 17:42:52 i'll talk about the state-of-the-lug report in the email, since it's just the two of us here 17:43:01 #topic Future Topics 17:43:05 Yeah, sounds good. 17:43:05 just one thing, to get on record 17:43:14 i heard back from Michael North 17:43:19 he'll take July 17:43:24 cool 17:43:29 something to do with machine learning, but i don't have an exact topic yet 17:43:40 it's on the upcoming meetings page on the steering site, tho 17:43:55 sorry got pulled away to meet my new manager 17:44:13 most of the rest of the future topics is on raub 17:44:24 aah, gotcha 17:44:27 it happens :) 17:44:45 are you still planning on doing slides/MC for thursday? 17:45:03 yes 17:45:11 ok, cool - thank you 17:45:24 #action dfrustaglio slides/MC for May meeting 17:45:35 #topic Tech Items 17:45:42 ok, qqx 17:45:48 so there's a pilot reboot soonish? 17:45:53 I might of missed up the thread, do we do the elections before the main topic and announce after the speaker? 17:46:29 we haven't gotten into election logistics yet 17:46:33 Yeah, that's what I recall happening in the distant past when we had actuall elections. 17:46:46 probably should have during the may discussion, but we can talk about it in general business 17:47:30 Finally got a kernel update for moya to address the spectre bugs. So we should reboot to start using that. 17:47:38 qqx: ok, cool 17:47:48 let me know when you want to do it 17:48:05 just so i can be close in case a button push is needed ;) 17:48:13 I think I've also fixed the grub config on pilot, so that we don't run the ancient kernel on that. 17:48:24 excellent! 17:48:38 Probably more of an issue about when you're available. 17:48:55 i'll check for this weekend, if that's good with you 17:49:02 afaik, i won't be out of town 17:49:08 Yeah, that should be fine. 17:49:13 ok, cool 17:49:40 #action whippythellama check on availability for a reboot the weekend of 5/12-5/13 17:49:54 i'll let you know as soon as i know 17:50:05 great 17:50:08 want to send out warnings ahead of time to the list, qqx? 17:50:24 yeah, once we know when it'll be happening. 17:50:30 right, sure 17:50:32 ok, cool 17:50:35 #action qqx Announce reboot 17:51:12 ok, we also had the pilot os upgrade on the agenda, but i think we should defer that so we can chat about the election stuff 17:51:15 good with you all? 17:51:22 sure 17:51:35 cool 17:51:42 #topic General Business 17:52:00 so both of you still need to self-nominate, or nominate each other 17:52:09 miiiight wanna go ahead and do that ;) 17:52:34 we had five candidates, but we're down to four now - Jeremy dropped from the running 17:52:57 i asked Thomas V Thomas, but he indicated that he's too busy right now to do it 17:53:05 but he will be recording for us this month, so that's good :) 17:53:32 question - if 5 or less are running, do we have a formal (write in vote) or just a show of hands from the LUG 17:53:45 show of hands is sufficient 17:53:50 it's pretty much election by acclimation 17:54:00 er, acclaimation? 17:54:02 hmm 17:54:08 you know what i mean :) 17:54:13 anyway 17:54:32 yeah, unless the number of candidates exceeds the number of slots, there's no real point 17:54:43 yep 17:54:43 to a write-in, that is 17:54:57 we do have a bunch of pens and about 200 index cards, though 17:55:06 so if we need to, i think we're covered there 17:55:39 if there is an actual election, i'll take care of handing out/collecting ballots 17:55:59 if need be i'll recruit a volunteer 17:56:26 Do we need to have a printed membership list for checking that, or just assume that we'll be able to check the DB directly? 17:56:53 i'm going to assume web access 17:57:05 given that, we can do lookups easy enough 17:57:35 we might even have an old copy of the membership list in the box 17:57:44 i'll see 17:57:51 but otherwise, it just seems like a bit of a waste 17:58:01 print out a list of 800 members just to look up 30 or so 17:58:07 Problem with that is the "old" part. 17:58:13 yep 17:58:29 but we almost never remove members 17:58:37 But we do add them 17:58:41 so the worst case would be that we'd have to look up a new member 17:58:43 yep 17:58:50 i'm not saying rely on it solely 17:59:06 i'm just saying i'm 99.something% sure the web interface will be fine 17:59:18 so between that and an old copy of the membership list, we should be covered 17:59:19 If we can access the DB when necessary, that should be fine. 17:59:23 exactly 17:59:30 I was just thinking in case there's some issue preventing that. 17:59:42 it's always possible 18:00:05 but blocked internet access at ncsu is a rare enough occurrence that i'm not highly worried about it 18:00:14 ok 18:00:29 ...and none of this is even a consideration unless we get at least two more candidates 18:00:45 we're still one shy of even having a full committee 18:01:23 ok, we're just over time here 18:01:42 can both of you either nominate each other, or self nominate? 18:01:54 it's really fine either way 18:02:01 #action qqx self nominate 18:02:08 thank you, qqx 18:02:35 I will self also 18:02:48 thank you, dfrustaglio 18:02:55 ok, i'll take the rest to the list 18:02:58 thanks guys! 18:03:02 #endmeeting