“process of software review” ends with the motion: m20091220.2, propose 4 people, and to request ABCs
Support is proceeding to bring in Triage people. 3 ABCs have been completed. Michael Taenzer, Martin Schultze, Wolfgang Kasulke are now complete, so t/l-support will probably propose them for Support Engineer.
Arbitration: “That, given m20090811.1, and today’s informal information that some arbitrators are non-working, board requests an immediate update of the state and health of the Arbitration system from DRO, with a view to changing the roles and re-invigorating the process.”. Motion m20091220.3 carried
Update on Finance: No Annual General Meeting schedule yet (Update: Boardmeeting Jan 3th: AGM is at Jan 30th)
Root ceremony: In order to re-do this process, we have to do: planning, collection of the people, budget, hardware, and also to come up with a new concept for protection of the root. This latter is important, and the whole thing will need to be serious and documented for presentation to a new auditor.