All,
As just Peter and myself attended, the meeting has been delayed, pending
agreement of a new time to be agreed by this list (proposed Wednesday
March 4 15:00).
Please read draft agenda set out in
https://pad.codigosur.org/CNSIG_Meeting04
By the by-laws, we need to submit an Activity Plan (secretary is
responsible) & election results (chair responsible to call) to ISOC
before end of April.
For an annual election we need candidates to submit their bid 30 clear
business days before an ACM (or extraordinary meeting) and election.
I propose today's delayed meeting be re-scheduled to an extraordinary
meeting next Wednesday March 4 15:00 UTC to make the above achievable.
CN's are recognized as being on the frontiers of the human side of
internetworking & communication.
Looking forward to planning our future next Wednesday.
Shine,
Adam.
On 26/02/2020 17:19, Peter wrote:
 
 i just joined as well.
 peter
 On 2/26/20 9:10 AM, Adam Burns wrote:
 
 Meeting now. Here on mumble & etherpad.
 On 23/02/2020 14:33, Adam Burns wrote:
  Is anyone *not* OK with the call to be this
Wednesday 15:00 UTC?
 On 19/02/2020 21:36, panayotis antoniadis wrote:
  We had set a provisional regular meeting for the
third Wednesday of
 every month (today :-)) at 15:00 UTC.
 So, perhaps next Wednesday at this time could work? (just trying to help
 with the coordination)
 And here is the information for the mumble server and more as sent by Nico:
 If you need to check UTC time:
 
https://www.timeanddate.com/worldclock/timezone/utc
 As usual, we will be using Mumble[1].
 Use this information to configure it[2] if you still haven't done so:
  Tag/label: Aureasocial
  Address: 
mumble.aureasocial.org
  Port: 64738
  User name: <choose your own one>
  Password: <no need to set one> 
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