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2022-agm-minutes.md

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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

  • 20:46 Meeting finished.