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blankseplocked CSM6 Meeting 1 Minutes - 07-May-2011
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Trebor Daehdoow
Sane Industries Inc.
Posted - 2011.05.09 19:58:00 - [1]

The chairman called the meeting to order after a quorum was obtained; members present at the start of the meeting were UAxDEATH, The Mittani, Meissa, Draco, White Tree, Killer2, Elise, and Trebor.

The first order of business was discussion of meeting format. Based on extensive Skype chat and forum discussions prior to the meeting (involving all mains and most of the alts), it was resolved to experiment with moving Proposal debate and voting to the CSM internal forum, with a one week deliberation period. The results of this process would then be published in the minutes.

The reasons for this change include:

* Extended period for discussion and debate.
* Provides CCP devs with an opportunity to provide feedback.
* Reduces length of official meetings, which given the broad TZ spread of the current CSM, are inconvenient to some.

Only one proposal was up for consideration during this meeting. It was already being debated on the internal forums, and it was resolved to terminate debate as of DT on 09-May so that it could be included in these minutes.

The CSM also resolved to test conducting some aspects of CSM meetings on Skype Voice, in particular NDA-related discussions.

The second and final order of business was discussion of CSM summit preparations and strategy. As most of this discussion revolved around NDA issues, it was discussed on Skype Voice.

Action points from this discussion:

* CSM members will divide up the work of developing position papers / bullet point lists for each meeting, including important questions CSM needs answers for.

* CSM members will cooperate to produce a "Top 10 UI Problems" list requested by CCP.

Proposals Discussed (1):

Green Brackets for Assisting (CSM)

In the internal debate:

Two step made a suggestion about color-blind issues that may touch on an NDA issue; a note was made to ensure this suggestion was retained when the proposal went into the backlog, and a link to a CSM5 proposal that relates to general color-blind issues was added to the proposal.

Meissa suggested that this proposal was a subset of a needed overhaul of brackets in general.

Given the public support from CSM members in the original Assembly Hall thread, this was an uncontroversial proposal.

Yea Votes: Meissa Anunthiel, The Mittani, White Tree, UAxDeath,Draco Llassa, Trebor Daehdoow, Vile rat, Seleene, Killer2, Two step & Elise Randolph.

Nay Votes: -- none --

Proposal Passes: 9-0 (+2 Alt Votes)

Shepard Book
Posted - 2011.05.13 18:33:00 - [2]

Is this the only information we are gonna get about the meeting? I can not find another post about it.

Trebor Daehdoow
Sane Industries Inc.
Posted - 2011.05.14 09:27:00 - [3]

Given the nature of the meeting (almost all of it was NDA voice discussions about the summit), there is nothing else to report.

Goonswarm Federation
Posted - 2011.05.17 03:14:00 - [4]

Edited by: Pirokobo on 17/05/2011 03:15:22
Move along people, nothing to see here.

Corina's Bodyguard
Posted - 2011.05.17 03:39:00 - [5]

Thank you Trebor. I look forward to more interesting meeting reports when you discuss stuff that we all can hear.

Dogo Duma
Posted - 2011.05.19 09:21:00 - [6]

That's sad. The only thing we had to see if the guy we voted for was pulling his weight (and whether he or she was not saying one thing here but another thing somewhere else) was raw meeting minutes. With those becoming just an abstract or report, meh.

The csm wiki pages need updating to reflect this.


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