This is the recent traffic on the #SPF-council IRC channel on irc.pobox.com. Anyone may join the channel, but only council members can talk.
If you do not have access to IRC, you may view the recent traffic at: http://www.schlitt.net/spf/spf-council/now/irc_log.html.
This log can be can be viewed at: http://www.schlitt.net/spf/spf-council/2004/12/12_irc_log.html.
IRC nicknames:
| csm | Chuck Mead |
| freeside | Meng Weng Wong |
| grumpy | Wayne Schlitt |
| Julian | Julian Mehnle |
| MarkK | Mark Kramer (asarian-host.net) |
| --- Mon Dec 6 20:31:49 UTC 2004 --- | ||
| 20:31 | <grumpy> | channel test! |
| --- Tue Dec 7 13:06:47 UTC 2004 --- | ||
| 13:06 | <MarkK> | hello Julian |
| 13:07 | <MarkK> | How come 0pm3 has not auto-opped you? |
| 13:08 | <Julian> | MarkK: I guess 0pm3 is a little off... |
| 13:10 | <MarkK> | I was wondering what your ideas are regarding the SPF positon letter, such as brought up by wayne |
| 13:12 | <Julian> | I'm going to reply to it soon. |
| 13:12 | <MarkK> | good :) |
| 13:14 | <MarkK> | At any rate, I just requested the chair put the 'sendmail' whitepaper on the agenda, too; the matter is related, of course |
| 13:48 | <Julian> | later |
| 16:01 | <Julian> | {0pm3}: Thanks. |
| 22:54 | <MarkK> | Chuck, did you receive my request to put our possible response to the 'sendmail' paper on the agenda? |
| 23:12 | <grumpy> | MarkK: I bet csm saw you post to spf-council, I did. |
| 23:13 | <grumpy> | I sent csm a private email with several other items (things left over from my unofficial rough agenda from the 1st meeting). Talking with him, he said that, in general, he doesn't think posting to spf-council for agenda items is needed. just send them to him. |
| 23:14 | <grumpy> | the exceptions are things that require background reading and such. |
| 23:14 | <grumpy> | do you have a response to the sendmail whitepaper written? |
| 23:19 | <MarkK> | not yet; but if we decide such, I certainly would like to be a part of that. |
| 23:20 | <MarkK> | regardless of our position on SenderID, I think we really would benefit from sending out such a paper of recommendations/pitfalls using SPF. |
| 23:22 | <grumpy> | I think it would be far more effective for the council to approve/not-approve an existing document, than to authorize some unspecified document. |
| 23:22 | <csm-laptop> | MarkK: it would be helpful to have a response available we could assess |
| 23:23 | <grumpy> | people shouldn't have to wait for council "approval" before they do things. The council would have to approve the final result anyway. |
| 23:23 | <MarkK> | I will gladly draft one; but I think I will need your input on some of our positions, regarding SRS, etc. |
| 23:23 | <grumpy> | sure |
| 23:24 | <csm-laptop> | okay |
| 23:24 | <MarkK> | a response to that sendmail paper has really been high on my mental agenda of things I wanted to do. :) |
| 23:24 | <csm-laptop> | but draft something |
| 23:24 | <csm-laptop> | :-) |
| 23:24 | <csm-laptop> | do we need to discuss this here btw? |
| 23:25 | <MarkK> | I think so, yes; especially in light of wayne's desire to make the SenderID position offcial |
| 23:26 | <grumpy> | csm-laptop: you mean, in this channel? |
| 23:26 | <csm-laptop> | yes |
| 23:26 | <MarkK> | Or do you mean to wait until the next meeting? |
| 23:26 | <grumpy> | if so, I think it is marginally "yes". We are talking about policies of the council |
| 23:27 | <grumpy> | we don't have a quorum, so it isn't official, but freeside/julian could comment later. |
| 23:28 | <csm-laptop> | okay... well from a policy standpoint I'd like to see a draft and then we can take it from there |
| 23:28 | * | grumpy agrees |
| 23:29 | * | MarkK points out he is not officially asking, just loosely feeling out other council members on the adviseability of things. :) |
| 23:29 | <csm-laptop> | okay... well from a policy standpoint I'd like to see a draft and then we can take it from there |
| 23:29 | <csm-laptop> | :-) |
| 23:29 | <MarkK> | btw, this morning I asked both Meng and Julian, also informally, whether they would care to comment on wayne's proposal |
| 23:30 | <csm-laptop> | which? |
| 23:30 | <MarkK> | to make the SenderID position paper our official position |
| 23:30 | <csm-laptop> | okay |
| 23:31 | <csm-laptop> | well I think we need to work on it a bit (and yes I know the objections to changing it but I think we may have to) |
| 23:33 | <grumpy> | speaking of misc policy, I changed my scripts to only post IRC logs to spf-council if there are more than 50 lines of text. I don't think that the logs are that time critical. |
| 23:33 | <csm-laptop> | yeah... good idea |
| 23:34 | <MarkK> | I just want to say, in general, that I want to be careful not to come off too anti-MS per se; people could perceive this as 'childish', right or wrong. Though even in the response to the sendmail paper I will draft, I plan to make it clear how incompatible things really are. I just do not want us to make an anti-MS, or any anti-any-other-proposal thing, really. |
| 23:34 | <grumpy> | I think anything that doesn't praise the PRA will be claimed, by some, to be anti-MS. |
| 23:36 | <MarkK> | that is their intepretation, then; but there is still a difference between us bashing MS, and them drawing their own inference that we do not see PRA working. |
| 23:36 | <csm-laptop> | I don't give a flip if someone accuses me of being anti-microsoft... I *AM* anti-microsoft! |
| 23:36 | <grumpy> | I'm not. |
| 23:36 | <grumpy> | (or, at least, I don't try to be.) |
| 23:36 | <csm-laptop> | cool |
| 23:36 | <csm-laptop> | but we both have a right to our opinions |
| 23:36 | <csm-laptop> | I've earned mine and I'm sure you have as well |
| 23:36 | <grumpy> | MarkK: do you think the current SenderID position statement is anti-MS? If so, what about it? |
| 23:37 | <MarkK> | csm; so am I, after a fashion; but I think I should not be in an 'official' capacity. |
| 23:37 | <MarkK> | csm; yes, it feels that way |
| 23:37 | <csm-laptop> | MarkK: I will not change my position in personal or official capacity |
| 23:38 | <MarkK> | I mean, I signed it, and agree with it; but as official position of SPF, I do not think it serves well. |
| 23:39 | <MarkK> | csm; I respect that; but I try and keep my personal misgivings about MS out of 'official' things; for one, because it is not very effective, I think. |
| 23:39 | <grumpy> | MarkK: what parts of the position statement do you think is anti-MS? |
| 23:40 | <grumpy> | e.g., what should be changed? |
| 23:40 | * | MarkK goes and fetch it; hang on... |
| 23:42 | <MarkK> | For one, " ... proposal is technically unsound and undermines the progress already begun by SPF." That feels like a political statement; and if it were me, I would have likely ommitted such phrases. |
| 23:44 | <MarkK> | I mean, similarly, SES undermines SRS; but I would not write a paper stating they bad because they undermine SRS. :) Well, not entirely the same, but you get my drift. |
| 23:45 | <csm-laptop> | Sender-Id is clearly attempting to ride SPF's coat tails... that's not politics... it *IS* an observation based on a simple analysis of the facts as we know them todate |
| 23:45 | <grumpy> | Actually, I disagree that SES undermines SRS. If there is any conflict, it is that SRS could undermine SES if the SRS is always done. |
| 23:46 | <MarkK> | csm: of course MS blatantly used SPF, its records, and ran with it. But is it our place to say so? |
| 23:47 | <csm-laptop> | yes it *IS* our place... we are the ones who know it |
| 23:47 | <csm-laptop> | who else will if we do not? |
| 23:47 | <grumpy> | there are cases that using the SPF records causes incorrect results when used in the PRA. |
| 23:47 | <MarkK> | csm: I think we agree on the facts, as they happened; |
| 23:47 | <csm-laptop> | we have no obligation to be nice... they rail roaded us... now I don't want to go crazy and start saying "hate" things... but I will not turn away from stating the facts as I know them |
| 23:47 | <grumpy> | that undermines SPF |
| 23:48 | <MarkK> | grumpy: yes, and those I want to document, in the answer to the sendmail paper |
| 23:49 | <MarkK> | I mean, don't get me wrong, I want to be every bit as vocal about that PRA should *not* be used with spf records; I just want to keep politics out of it. |
| 23:49 | <csm-laptop> | this is not politics... |
| 23:49 | <grumpy> | One thing that William suggested be put on the agenda, and I agree, is for the council to answer the question "Is SPF just an essential part of SenderID?" Or, are SPF and SenderID separate items, with SenderID really just being the PRA? |
| 23:49 | <csm-laptop> | I want us to state the facts... irrefutable facts |
| 23:49 | <MarkK> | I want ppl to read it, and conclude for themselves, "Hmm, PRA really sucks," without us actually saying it. :) |
| 23:50 | <grumpy> | When the possition statement was written, SenderID was being clearly promoted as the heir of SPF |
| 23:50 | <MarkK> | grumpy: I want to see that question answered too |
| 23:51 | <grumpy> | In many ways, answering that question may make giving support or not to the position statement irrelevant. |
| 23:55 | <MarkK> | Another example, "PRA" (Purported Responsible Address) as it is implemented within SenderID, has many technical problems that make it unsuitable for use in the real world." I would rather draft a paper in which, using polite examples, the reader draws the same conclusion, for himself. :) |
| 23:56 | <grumpy> | I can agree with that. |
| 23:56 | <grumpy> | although I don't see that as anit-MS |
| 23:56 | <grumpy> | so far, you haven't shown anything that I think is really anti-MS, despite several people's claims. |
| 23:56 | <grumpy> | It is anti-PRA |
| 23:57 | <MarkK> | grumpy: nor do I. :) Facts are always ok; if our paper simply shows that using PRA leads to great trouble, then that is not anti-MS; I just want ppl to reach that conclusion for themselves. |
| 23:58 | * | grumpy agrees |
| 23:59 | <MarkK> | Our official relation with MS seems pretty much over, anyway; seeing how they childishly removed a link to us. |
| --- Wed Dec 8 00:00:01 UTC 2004 --- | ||
| 00:00 | <MarkK> | but Meng would have the inside scoop on that |
| 00:00 | <grumpy> | I don't know if MS really had a relationship with "us". They had one with Meng, and maybe MarkL. |
| 00:00 | <MarkK> | true enough |
| 00:04 | <MarkK> | welcome back :) |
| 00:05 | <csm-laptop> | he-he |
| 04:53 | Perl | xchat_print called without a valid context. |
| 05:02 | <grumpy> | test |
| 15:49 | * | MarkK is working on sendmail paper |
| 17:54 | <grumpy> | Proposal: I think we should be able to create official proposals outside of designated meeting times by either saying so here, or posting to SPF-council. |
| 17:54 | <grumpy> | If a quorum (4 council members) vote yes or no, then the vote is valid. |
| 17:54 | <grumpy> | Council members who would like to discuss the proposal more should say so, and if a quorum can't be reached (2 council members saying so), then the proposal should be delayed until the meeting. |
| 17:55 | <grumpy> | </proposal> |
| 17:55 | <grumpy> | I think this may be required in order to deal with the different timezones that we are all in. |
| 17:55 | <MarkK> | wayne: just reading up on the list, did I understand you correctly that you do noy want council member(s), me, in casu, to work on the sendmail paper? |
| 17:55 | <grumpy> | Ugh, no, not at all. |
| 17:55 | <grumpy> | I *want* you to work on it |
| 17:56 | <grumpy> | just not wearing your "council member" hat. |
| 17:57 | * | grumpy just realizes that "no, not at all" is ambiguous. |
| 17:57 | <MarkK> | I see; that is ok with me; besides, I would not presume to know exactly what 'we' want anyway; any draft I make will have to pass the review of many first |
| 17:58 | <grumpy> | exactly. |
| 17:59 | <csm-laptop> | I respect william's opinions but each council member expressed a platform and was elected based on that platform... not everyone toed the line of his IETF model |
| 18:00 | <grumpy> | I thought we agreed to follow the IETF WG model in our first meeting. |
| 18:00 | * | grumpy goes and checks |
| 18:01 | <MarkK> | I mean, just to get a few basics right, 'we' do agree on forwarders, and anyone else doing outgoing mail, including mailing lists, to be responsible in their MAIL FROM, right? |
| 18:02 | <MarkK> | And is 'our' position still that we want those forwarders to do SRS? |
| 18:08 | <csm-laptop> | is their an MLM that does not deal with MAIl FROM and return path? |
| 18:12 | <MarkK> | I ask because the position of the sendmail white paper was, rather strangely, that mailing lists should change the MAIL FROM, but forwarders, strangely enough, should not. Whereas I would say that any relay with outgoing mail should behave responsible and take responsibility for the MAIL FROM. |
| 18:12 | <grumpy> | any comments on my proposal of 1954a? |
| 18:13 | <csm-laptop> | grumpy: nope... not yet |
| 18:13 | <MarkK> | I'm sorry, I do not see 1954a |
| 18:13 | <csm-laptop> | I am thinking about it though |
| 18:13 | <csm-laptop> | and I'm not sure it's 1954 |
| 18:13 | <csm-laptop> | what was UTC at 1254 EST? |
| 18:13 | <csm-laptop> | it's 1754a I think |
| 18:14 | * | grumpy can't add |
| 18:14 | <csm-laptop> | 5 hours different for UTC |
| 18:14 | <grumpy> | 6 hours for me, and 1154 + 600 is 1954, right? |
| 18:14 | * | grumpy sighs |
| 18:14 | <csm-laptop> | he-he |
| 18:14 | * | csm-laptop gets 17 but then... it's only simply math |
| 18:15 | <csm-laptop> | anyway I am thinking about it... I may express an opinion later but I wait for group concensus anyway.... |
| 18:15 | <MarkK> | I guess I was not logged on then; will go see the logs |
| 18:16 | <csm-laptop> | MarkK: on the MAIL FROM thing... I had pretty much figured that if I ever let anybody forward I will give them a proper procmail script to do it with... |
| 18:16 | <csm-laptop> | no SRS required |
| 18:19 | <MarkK> | wayne, is this your proposal about being able to submit proposal for the council's consideration? |
| 18:19 | <MarkK> | csm: how will that procmail script do this without SRS? |
| 18:20 | <grumpy> | MarkK: Yes, I think we need to be able to deal with proposals outside of meetings. |
| 18:21 | <grumpy> | csm/MarkK SRS issues should be discussed on #SPF, IMHO |
| 18:22 | <grumpy> | thinking about it, there should probably be a timeout period for out-of-meeting proposals, both for getting a second and for getting a quorum. |
| 21:34 | <grumpy> | thanks julian |
| 21:34 | <Julian> | np |
| --- Thu Dec 9 15:31:01 UTC 2004 --- | ||
| 15:31 | <Julian> | Regarding the positions we formed last Saturday, is it the "Council Chair", or just "Chair"? "Council Executive Director" or just "Executive Director", or even "Project Executive Director"? "Council Secretary", "Secretary", "Project Secretary"? |
| 15:38 | <csm-laptop> | Chair, SPF Leadership Council |
| 15:38 | <csm-laptop> | E.D., SPF etc. and so on |
| 15:42 | <Julian> | Hmm, I think I will make a motion to rename the SPF Leadership Council into SPF Steering Council or something. This "Leadership" term has negative connotations in some parts of the world. |
| 15:48 | <Julian> | I'm trying to formulate the council resolutions. I don't want to write "The Chair, SPF ... Council, presides the council meetings...". That sounds odd. |
| 15:50 | <Julian> | I have written "The Council Chair", "The Council Executive Director", and "The Council Secretary" now. But "The Project Council Chair", "The Project Executive Director", and "The Project (Council)? Secretary" might be more appropriate. |
| 15:50 | <csm-laptop> | why not leave out the descriptor all together... just use SPF Council |
| 15:51 | <Julian> | "SPF Council Chair", "SPF Council?? Executive Director", "SPF Council Secretary"? |
| 15:52 | <csm-laptop> | well arguably you could simply say Chair, Executive Director, Secretary etc. |
| 15:53 | <csm-laptop> | but when my boss wanted to know what happened with out meeting I simply told him this... |
| 15:53 | <csm-laptop> | csm == Chair, SPF Leadership Council |
| 15:53 | <csm-laptop> | and he knew exactly what it meant... |
| 15:53 | <csm-laptop> | so keep it simple is my view |
| 15:54 | <Julian> | I still think "Council Executive Director" sounds a little odd. |
| 15:54 | <grumpy> | Julian: pardon my ignorance, but why does "leadership" have negative connotations? |
| 15:55 | <Julian> | grumpy: I think it sounds too authoritarian. |
| 15:55 | <grumpy> | ok |
| 15:57 | <grumpy> | it doesn't to me as an american, but my german/dutch have faded to almost nothing after 30+ years of disuse. |
| 16:00 | <Julian> | Is "competitors" a good umbrella term for "Microsoft", "CSV", etc.? |
| 16:05 | <Julian> | Can I write "competitors and opponents"? |
| 16:06 | <Julian> | I think I'm going to leave it at just "competitors" for now. |
| 16:08 | <csm-laptop> | why not "other protocol proposals"? |
| 16:09 | <Julian> | No, it's about (see URL in query window). |
| 16:09 | <csm-laptop> | because I do not think of the names as competitors... they are simply other proposals... there are entities involved that could easily be seen as competitors/enemies but the specifications themselves are not enemies *OR* competitors |
| 16:12 | <grumpy> | And, in some cases, the are complementary. |
| 16:14 | <Julian> | I agree. It's about "competitive information, as judged by the council, is not disclosed to actual or potential competitors of the SPF project". |
| 16:15 | <Julian> | That's how csm worded it. |
| 16:15 | <csm-laptop> | yes... |
| 16:15 | <csm-laptop> | excellent |
| 16:15 | <Julian> | (roughly) |
| 16:16 | <Julian> | csm-laptop: What? |
| 16:17 | * | grumpy is equally confused by csm's answer |
| 16:21 | <csm-laptop> | the wording of the statement Julian quotes is exactly what I would have chosen to describe this type of data (and I suspect I did!) |
| 16:21 | <Julian> | csm-laptop: See the vote log. ;-) |
| 16:22 | <csm-laptop> | nice |
| 16:24 | <grumpy> | yes, very nice. |
| 16:30 | <Julian> | Is this a good description of the ED? |
| 16:30 | <Julian> | "The ED runs the day to day operations, acts as the spokesman, and generally handles the public relations of the SPF project. Any public statements made by the ED shall adhere to the common position of the council and shall not ignore significant positions within the project community without the explicit approval of the council. |
| 16:30 | <Julian> | The ED may speak for himself freely as long as it is made sufficiently clear that he does not speak for the SPF project." |
| 16:31 | <Julian> | (I think this is what is implied by the various statements at our last meeting.) |
| 16:31 | <grumpy> | sounds good to me. (or, at least, that's very similar to what I remember voting on.) |
| 16:34 | <Julian> | So be it. |
| 16:46 | <csm-laptop> | The ED may speak for himself on matters where his position differs with that of the council so long as he makes it clear that his speech is his own opinion and not a bonified policy of the council. |
| 16:47 | <csm-laptop> | s/that his speech/that such speech/g |
| 16:47 | <grumpy> | fyi; Ted Hardie has just put draft-lentczner-spf-00.txt on his evaluation list |
| 16:48 | <grumpy> | I will send him some email about the council's recommendation for at least the HELO checking change. |
| 16:50 | <grumpy> | csm-laptop: are messages sent by non-council members to spf-council moderated, or silently ignored? |
| 16:51 | <grumpy> | I would prefer the former, if the spam problem isn't to bad. |
| 16:51 | <grumpy> | e.g., the email I'm sending to Ted will be cc'ed to spf-council, and if he responds, it is likely that his response should go there also. |
| 16:56 | <Julian> | csm-laptop: "may speek for himself freely" implies "may speak for himself on matters where his position differs with that of the council". |
| 16:57 | <Julian> | grumpy: Moderated sounds good, I agree. |
| 16:58 | <csm-laptop> | grumpy: the go to /dev/null |
| 17:01 | <grumpy> | could that be changed? |
| 17:05 | <csm-laptop> | why? |
| 17:05 | <csm-laptop> | no one is allowed to post except council members... |
| 17:05 | <csm-laptop> | all sub's know it... |
| 17:05 | <grumpy> | So that, if the council recognizes someone, they can speak. |
| 17:06 | <csm-laptop> | I have few enough cycles... and do not intend to spend them doing that sort of thing |
| 17:06 | <csm-laptop> | grumpy: no |
| 17:06 | <grumpy> | Hmmm.... |
| 17:06 | <csm-laptop> | they can speak in spf-discuss... |
| 17:06 | <csm-laptop> | we hear them... all of us are there... we discuss things there |
| 17:06 | <csm-laptop> | spf-council is for decision making... |
| 17:07 | <csm-laptop> | what you are proposing would just add another unnecessary layer to the communication process... there is no need for it |
| 17:08 | <grumpy> | Hmmm... I guess I viewed both spf-discuss and #spf-discuss as a meeting, where spf members and others may be recognized and alowed to present information. |
| 17:09 | <grumpy> | e.g., if we needed to officially discuss spf-discuss moderation issues with gconnor, we could give him voice on this channel while we are discussing it in an official capacity. |
| 17:10 | <Julian> | csm-laptop: |
| 17:10 | <Julian> | <grumpy> e.g., the email I'm sending to Ted will be cc'ed to spf-council, and if he responds, it is likely that his response should go there also. |
| 17:11 | <csm-laptop> | that's not the same thing IMHO |
| 17:11 | <csm-laptop> | you should not cc you should Bcc |
| 17:12 | <Julian> | csm-laptop: ...and then forward the reply to spf-council? |
| 17:12 | <grumpy> | or, since it isn't obvious that the reply is going to a public list, to spf-private? |
| 17:13 | <grumpy> | could it be possible for someone else to be the moderator? |
| 17:14 | * | grumpy volunteers |
| 17:14 | <grumpy> | (although it might be more appropriate for the secretary?) |
| 17:18 | <Julian> | grumpy: You should explicitly ask Ted in your query for the permission to publish his reply. |
| 17:18 | <Julian> | I could do the moderation for spf-council (and spf-private possibly). |
| 17:19 | <grumpy> | I did say something about that in the p.s. |
| 17:19 | <grumpy> | did you see the message I sent? |
| 17:20 | <Julian> | Not yet. |
| 17:21 | <Julian> | It's hard to keep up with all the traffic. |
| 17:21 | <Julian> | I'm still working on recording the votes on the wiki. |
| 17:27 | <csm-laptop> | Julian: yes... forward it... |
| 17:27 | <Julian> | grumpy: csm says you should forward Ted's reply manually. |
| 17:33 | <csm-laptop> | the thing is spf-council is for council business only... it is our place to do business... allowing others to talk is not its purpose or scope... we have other places where their voices may be raised... we should keep it that way IMHO |
| 17:36 | <grumpy> | csm-laptop: well, I think discussions with others as *is* the ocuncil's business, so I disagree. |
| 17:36 | <grumpy> | maybe we should bring this up for consideration at one of the next few meetings. |
| 17:43 | <csm-laptop> | grumpy: okay so lets open it up then... let everybody fscking talk on a resource that is there so we can do business... |
| 17:44 | <csm-laptop> | and then we can do the same here and everywhere else... and while we're at it lets just disband the council since it won't be able to have an orderly discussion as it will simply be the same old misguided meandering mishmash morass of convultion that is totally and completely ineffective! |
| 17:45 | <Julian> | This is not about completely opening the spf-council list. It's about moderating it so we can selectively let non-council people speak there. |
| 17:45 | <csm-laptop> | my point here... rhetorically... is that we *MUST* have a place where we can discuss SPF's business without interruption... there are plenty of other places where people can talk to us and we to them... |
| 17:46 | <csm-laptop> | Julian: not it's not... it's about resources |
| 17:47 | <csm-laptop> | we *NEED* a resource that is on-topic and quiet... the views of others will be considered there but they do not need to be voiced there... we have other places for that |
| 17:48 | <grumpy> | I really don't see this as all-or-nothing. Just like most open meetings, the chair can recognize someone, anyone, and they can say thier stuff. When the subject is close, that person can no longer talk. |
| 17:48 | <Julian> | Suppose the UN security council wants experts to speak before the council. They don't go out and use another room because their dedicated room shall not be disturbed by strangers, ever. ;-) |
| 17:49 | <csm-laptop> | I was amenable to a sort of "sunshine rule" so that people can subscribe and hear/read our discussions... allowing more than that will cause me to be very passionate in my disagreement |
| 17:49 | <csm-laptop> | and just like anyplace else if there is something from outside that you, or any of the rest of us do not want to have to parrot a forward will do just fine |
| 17:53 | <csm-laptop> | if you recall... I made an initial suggestion that we should do something like this: |
| 17:54 | <csm-laptop> | spf-staff: where lots of voices could be heard and the majority of the council business would be conducted |
| 17:54 | <csm-laptop> | spf-council: closed, hidden archives etc. where our private discussions could take place |
| 17:54 | <grumpy> | right, and I thought that is what we had, only named spf-council/spf-private. |
| 17:55 | <Julian> | grumpy: Agreed. |
| 17:55 | <csm-laptop> | the decision was made to go the route we have taken and now we're wanting to go even further by opening the resource up even more.... |
| 17:55 | <grumpy> | ? |
| 17:56 | <grumpy> | it sounds like spf-council is even *less* open than your "spf-staff". |
| 17:56 | <csm-laptop> | we do not have an spf-staff list... |
| 17:56 | <grumpy> | is it just the names? |
| 17:56 | <csm-laptop> | and yes... spf-council was not meant to be open... opening it as much as we have necessitated the creation of spf-private |
| 17:56 | <grumpy> | I don't see the difference between your "spf-staff" and the current spf-council, and your "spf-council" and spf-private. |
| 17:57 | <csm-laptop> | no it's not the names but what you are wanting has necessitated the creation now of 3 fscking lists where two was all that were ever needed |
| 17:57 | <grumpy> | no, I'm not suggesting three lists |
| 17:57 | <Julian> | Huh? |
| 17:57 | <csm-laptop> | you have 3 different types of resource that you want |
| 17:57 | <grumpy> | I do? |
| 17:59 | <csm-laptop> | og+rw, g+rw/o+r and g+rw |
| 17:59 | <Julian> | No. |
| 17:59 | <grumpy> | I think that would be spf-discuss, spf-council and spf-private |
| 18:00 | <Julian> | You'd have to define g and o. |
| 18:00 | <csm-laptop> | group and other |
| 18:00 | <Julian> | Yeah, thanks, that I already knew. :) |
| 18:00 | <csm-laptop> | group == council |
| 18:00 | <csm-laptop> | other == anybody |
| 18:00 | <Julian> | Well, but there's another class of people. |
| 18:01 | <Julian> | Namely people that are explicitly invited by the council to speak before the council. |
| 18:01 | <grumpy> | on a given subject |
| 18:01 | <csm-laptop> | and we can do that here |
| 18:01 | <csm-laptop> | in real time |
| 18:01 | <grumpy> | yes, I said that. |
| 18:01 | <csm-laptop> | if we want something they've written let one of us forward it |
| 18:01 | <Julian> | Will Ted Hardie come here and talk to us in real time? |
| 18:02 | <grumpy> | maybe, that that is kind of irrelevant. |
| 18:02 | <csm-laptop> | if he won't then let him write it and we can forward it |
| 18:02 | <grumpy> | why can't the spf-council list work like this channel? |
| 18:02 | <csm-laptop> | but making us moderate spf-council is silly... we know when there is something we need to here/see/read and can put it where we want it |
| 18:03 | <csm-laptop> | grumpy: because just as soon as we start moderating it we're going to have to actually *DO* that and I already have enough work to do and so do you and all the rest of us! |
| 18:03 | <grumpy> | I think I already volunteered to do the moderation |
| 18:04 | <csm-laptop> | fine... I am tired of this anyway... I am going to give you list ownership and you can do what ever you want with it... |
| 18:04 | <grumpy> | I guess that is fine with me. |
| 18:04 | <grumpy> | I really didn't intend to piss you off. |
| 18:06 | * | Julian has an appointment. CU later! |
| 18:07 | <csm-laptop> | done |
| 18:08 | <csm-laptop> | don't mistake me... I am not mad... I just think this whole discussion was silly but I concede the point... |
| 18:08 | <csm-laptop> | you now have moderation rights... try your personal password and make sure you can get to the appropriate screens |
| 18:09 | * | grumpy is checking it out now. |
| 18:11 | <csm-laptop> | mod test sent from an unsub'd account |
| 18:11 | <grumpy> | I can't seem to get in using my personal password. |
| 18:12 | <csm-laptop> | see PM window |
| 18:15 | <grumpy> | thanks, it looks like it is working. |
| 18:15 | <csm-laptop> | good |
| 18:25 | <csm-laptop> | argh... Julian has quit! |
| --- Fri Dec 10 15:45:28 UTC 2004 --- | ||
| 15:45 | <grumpy> | csm: just thinking about things, could it be possible to send out the agenda for our weekly meetings on Friday? |
| 15:45 | <grumpy> | this would let everyone, including interested observers, prepare for the meeting. |
| 22:23 | <freeside> | word. |
| 22:25 | <csm> | I already said it was going to come out today... it will be this evening my time as I simply did not have nay time in this debacle of a week to get it done |
| 22:30 | <grumpy> | csm: Yeah, I saw your reply(?) on #spf. thanks for updating this channel with the status. |
| --- Sat Dec 11 00:08:29 UTC 2004 --- | ||
| 00:08 | <csm> | meeting agenda has been posted |
| 18:33 | <grumpy> | does the meeting start in 30 min, or 1:30 min? |
| 18:33 | <freeside> | yes. |
| 18:34 | <grumpy> | hey freeside! glad you could make it. |
| 18:34 | * | grumpy would have a hard time getting up at 3am |
| 18:35 | <Julian> | in 1:30 |
| 18:35 | <Julian> | io:~> date -u |
| 18:35 | <Julian> | Sat Dec 11 18:35:39 UTC 2004 |
| 18:36 | <grumpy> | I thought we voted last time to hold meetings at 19:00 UTC. |
| 18:36 | <Julian> | Uhm. |
| 18:37 | * | Julian is confused. |
| 18:37 | <Julian> | The chair wrote: |
| 18:37 | <Julian> | "The time of the meeting |
| 18:37 | <Julian> | will be 2000 UTC" |
| 18:37 | <Julian> | But 19:00 UTC is right. |
| 18:37 | <Julian> | http://spf.mehnle.net/Council_Resolution/4 |
| 18:39 | <Julian> | I guess the Chair was confused because I hadn't posted the minutes yet. |
| 18:40 | <grumpy> | Well, I guess we can start at 19:00 UTC *IF* everyone shows up then, otherwise we should start at 20:00 UTC as pre the announcement. |
| 18:41 | <Julian> | Agreed. |
| 18:51 | <grumpy> | cool, thanks Julian |
| 18:52 | * | grumpy likes the title "SPF thingy" |
| 18:52 | <Julian> | And that's about the minutes for last meeting, too. I was going to draft more formal minutes, but haven't managed to do it due to time constraints. |
| 18:53 | <grumpy> | understood |
| 18:53 | <Julian> | "Thingy" is a term for the UseMod Wiki off-spring software /me and a friend wrote (AKA patched). |
| 18:53 | <Julian> | Relating to the old English term "thing". Cf. also LOTR. |
| 18:56 | <Julian> | Anybody seen MarkK? |
| 18:56 | <grumpy> | no, not lately |
| 18:59 | <grumpy> | looks like 20:00 UTC it is. |
| 19:01 | <freeside> | werd. |
| 19:01 | * | freeside sends up updated proposals. |
| 19:01 | <freeside> | er, sends out |
| 19:02 | <Julian> | Hmm, I'd say if MarkK doesn't show up by 19:10 UTC, let's push it to 20:00 UTC. |
| 19:03 | <Julian> | If everyone's ok with that. |
| 19:04 | <freeside> | hey, guys, if you're just twiddling your thumbs for the next hour, please update your resume and mail it ot me |
| 19:04 | <freeside> | thanks |
| 19:04 | <grumpy> | csm hasn't said anything yet, so he might not be here. |
| 19:04 | <Julian> | freeside: I'll have to write up a new one. |
| 19:05 | * | grumpy is not twistling his thumbs, he is trying to prepare for the meeting |
| 19:05 | * | Julian is also busy preparing for the meeting. |
| 19:05 | <grumpy> | speaking of which, meng, on your sender-auth proposal, you mention that we should support Outlook Express, but not Outlook. |
| 19:06 | <grumpy> | isn't outlook express no longer being developed? |
| 19:07 | <freeside> | i'll put that in an upddate |
| 19:08 | <grumpy> | ok |
| 19:14 | <Julian> | csm: ping |
| 19:14 | <Julian> | Do we have a Vice Chair? |
| 19:16 | <grumpy> | Julian: I bet he will show up sometime before 20:00 |
| 19:17 | <Julian> | Ok, the Secretary will now insolently assume the position of the Vice Chair and officially declare today's meeting's start to be 20:00 UTC. |
| 19:17 | <grumpy> | heh |
| 19:17 | <grumpy> | too bad we don't have a quorum to back you up. |
| 19:18 | <Julian> | Well, just file a complaint to the Chair. :-P |
| 19:30 | <freeside> | ok, message sent. |
| 19:30 | <freeside> | y'all check the list. |
| 19:31 | * | freeside goes back to working on the karma proposal |
| 19:31 | <freeside> | grark, i could use some help putting together the excel business plan for both of these things |
| 19:31 | <freeside> | who here is secretly a business plan enthusiast and a whiz in excel? |
| 19:31 | * | Julian is only moderately advanced in Excel. |
| 19:38 | <freeside> | also, i'm going to send you guys a bunch of books to help execute your leadership role ... so make sure you put a mailing address on your resume. |
| 19:38 | * | grumpy just went out and bought "Roger's Rules for Dummies" |
| 19:39 | <csm> | guys... I said it was 2000UTC in the announcement! |
| 19:39 | <Julian> | Heh. |
| 19:39 | <grumpy> | I told you he would show up around now. |
| 19:42 | <csm> | confusion abounds |
| 19:43 | <Julian> | freeside: Shipping from the US to those of us who live in the EU might be expensive. Is that going to be a problem? |
| 19:43 | <csm> | if I got the time wrong in the announcement one of you should had said so... I would have gladly issued a corrective notice |
| 19:43 | <Julian> | No problem with me. |
| 19:44 | <grumpy> | csm: I did, on #spf |
| 19:45 | <Julian> | It is in part my fault because I hadn't posted the minutes. |
| 19:45 | <grumpy> | It isn't really causing problems for me, and I see this as a fine opportunity to razz csm |
| 19:46 | <csm> | gumpy: claiming that saying my time was wrong when you said it at 00:36 is hardly an effectrive means of getting across the message! |
| 19:46 | <csm> | silly gump! |
| 19:46 | <csm> | grump |
| 19:46 | <csm> | ;-) |
| 19:46 | <grumpy> | Sorry, I was out partying until then. |
| 19:46 | <csm> | he-he |
| 19:46 | <csm> | best way is to /msg or /query me... then I will see it for sure |
| 19:47 | <grumpy> | but, then I wouldn't be able to razz you. |
| 19:47 | <csm> | on the weekends in particular |
| 19:47 | <Julian> | WaitForSingleObject(hMarkK); |
| 19:47 | <Julian> | (Ok, that's just Win32 API slang.) |
| 19:53 | <csm> | if [ ! "$HERE = $MarkK ]; then sleep;fi |
| 19:53 | <csm> | augh |
| 19:53 | <grumpy> | Erh, don't you want that to be sleep 1 |
| 19:53 | <csm> | if [ ! "$HERE = $MarkK" ]; then sleep;fi |
| 19:53 | <grumpy> | ? |
| 19:53 | <csm> | no... /me wants uninterruptible sleep... go away! |
| 19:53 | <csm> | ;-) |
| 19:54 | <csm> | but yeah... sleep 1 would be more appropriate |
| 19:54 | <csm> | but then the actual time depends on whether it's a 2.2.x, 2.4.x or 2.6.x kernel anyway |
| 19:54 | <Julian> | "$HERE = $MarkK" doesn't make much sense. Isn't it supposed to be "$HERE" = "$MarkK"? |
| 19:54 | <csm> | augh |
| 19:55 | <grumpy> | and I think it should be != |
| 19:55 | <Julian> | grumpy: There's a ! prefixed. |
| 19:55 | * | csm notes that Julian and grumpy are both anal retentives who have deep issues with pseudo code similes |
| 19:56 | <csm> | he-he |
| 19:56 | <Julian> | csm: I do have some additional items for today's agenda. May I submit them here? |
| 19:57 | <csm> | Julian: I really doubt we will have itme to cover more |
| 19:57 | <Julian> | It's nothing major. |
| 19:57 | <csm> | send them to me off list and we can add them to next weeks agenda |
| 19:57 | <grumpy> | shouldn't agenda bashing be a normal part of the agenda? |
| 19:57 | <Julian> | True. |
| 19:57 | * | csm notes that Julian and grumpy are both "constipated" anal retentives who have deep issues with pseudo code similes |
| 19:57 | <csm> | ;-) |
| 19:57 | <Julian> | csm: It's nothing major, but it's somewhat important, I think. |
| 19:58 | <csm> | okay we will entertain them after you are finished presenting the minutes while you still have the conch |
| 19:58 | <Julian> | (Oh, first another question: "Dec 09 12:25:30 <csm-laptop> argh... Julian has quit!" -- What was it you were trying to tell me?) |
| 19:58 | <csm> | I was going to ask you to make sure that the minutes were prepared |
| 19:59 | <Julian> | I see. I do have provisional minutes, which I'm going to present. |
| 19:59 | <csm> | NB. they do not have to be verbatim... in fact I prefer that they are not... simply capturing significant events and decisions and who voted how on what |
| 19:59 | <Julian> | Wooo! |
| 20:00 | <csm> | okay so we are now in "!" state |
| 20:00 | <MarkK> | evening |
| 20:00 | <csm> | we are ready to go |
| 20:00 | <csm> | the chair calls the meeting top order |
| 20:00 | <grumpy> | Woot! |
| 20:00 | <grumpy> | Meng? |
| 20:00 | <csm> | s/top/to/g |
| 20:01 | <grumpy> | freeside: ? |
| 20:01 | <Julian> | (The Sendmail whitepaper got published in mid-November, the Sender-ID Whitepaper at the start of December, right?) |
| 20:01 | <csm> | the first order of business is the minutes of the previous meeting... I would ask the secretary to now begin presentation of the minutes |
| 20:01 | <Julian> | Ok, here are the provisional minutes for 2004-12-04: "On 2004-12-04 20:00 UTC, the newly elected SPF Council officially met for the first time on IRC, and passed the following resolutions: <http://spf.mehnle.net/Council_Resolution>." |
| 20:02 | <freeside> | mooo. |
| 20:02 | <csm> | 2 minutes while the council looks over the prepared minutes? |
| 20:03 | <Julian> | Sure. |
| 20:03 | * | grumpy is ready (I read them earlier) |
| 20:03 | <freeside> | what sender-id whitepaper? did ms put one out? |
| 20:04 | <Julian> | freeside: Uh, I meant the whitepaper of yours, http://spf.pobox.com/whitepaper.pdf |
| 20:04 | <freeside> | that came out roughly the same time as the sendmail whitepaper. |
| 20:04 | <csm> | I have now read the minutes that I did not recall |
| 20:04 | <freeside> | maawg hasn't officially announced it yet though |
| 20:04 | <csm> | does anyone need more time? |
| 20:05 | * | MarkK is ready |
| 20:05 | <Julian> | freeside: Ok. |
| 20:05 | <csm> | does anyone need more time? |
| 20:05 | * | Julian not, of course. |
| 20:05 | <csm> | MarkK as you were late arrival do you need more time? |
| 20:06 | <csm> | s/late/last/g sorry |
| 20:06 | <Julian> | csm: He already said he was ready. |
| 20:06 | <csm> | alright... as the Secretary has presented the minutes the chair motions that the council accept the minutes... is there a second? |
| 20:07 | <grumpy> | scond |
| 20:07 | <grumpy> | second |
| 20:07 | <csm> | any dissent? |
| 20:07 | <csm> | hearing none the chair declares that the minutes are accepted... |
| 20:07 | <freeside> | i thought opt-out was evil |
| 20:07 | <freeside> | i don't dissent, though |
| 20:07 | * | grumpy agrees |
| 20:07 | <grumpy> | it is also slow. |
| 20:08 | <csm> | for the records that is 1506a |
| 20:08 | <MarkK> | nope, read it |
| 20:08 | <csm> | for the records that is uhm 1506p |
| 20:08 | <csm> | for me... convert to UTC? |
| 20:08 | <Julian> | Yes, please. |
| 20:08 | <csm> | 2006p |
| 20:08 | <Julian> | It is 2006a (or p?) |
| 20:08 | <Julian> | What's "p"? |
| 20:08 | <csm> | well perhaps we dispense with a or p and just go with u? |
| 20:09 | <Julian> | Yes. |
| 20:09 | <csm> | 2006u |
| 20:09 | <csm> | okay |
| 20:09 | <MarkK> | 2006u yes |
| 20:09 | <csm> | the chair would like to make a second motion at this time |
| 20:09 | <grumpy> | second |
| 20:09 | <Julian> | Heh. |
| 20:09 | <grumpy> | oh, |
| 20:09 | * | grumpy blushes |
| 20:10 | <csm> | the chair would like to commend the secretary on his excellent work organizing the minutes and recommends a council vote approving the commendation! |
| 20:10 | <grumpy> | seconded! |
| 20:10 | <csm> | any opposed? |
| 20:10 | <MarkK> | thirded! |
| 20:10 | <freeside> | fourth |
| 20:10 | * | Julian also blushes. Thanks. |
| 20:10 | <csm> | so ordered 1510U |
| 20:10 | <grumpy> | Erh, 2010U |
| 20:10 | <csm> | yes |
| 20:10 | <csm> | sorry |
| 20:11 | <Julian> | csm: Can I have a minute now? |
| 20:11 | <csm> | the chair now recognizes the secretary for some additional items for consideration |
| 20:11 | <csm> | the conch is passed |
| 20:11 | <csm> | Julian: ? |
| 20:11 | <Julian> | Thanks. I'm sorry that I haven't managed to submit the following agenda items before today's meeting, but I'd like to propose them anyway: |
| 20:13 | <Julian> | 1. I suggest we choose an official name for the council, other than "SPF Leadership Council". As I have already explained on #spf a few days ago, I think the term "leadership" in "leadership council" has negative connotations in some parts of the world, especially where I live. |
| 20:13 | <Julian> | 2. I suggest we create the position of "Vice Chair". |
| 20:14 | <csm> | anything else? |
| 20:14 | <Julian> | 3. (That may belong to agenda item 9, Future Elections.) I suggest we use the condorcet voting method on more complex material votes. |
| 20:14 | <Julian> | That's it. |
| 20:14 | * | Julian passes the conch back to csm. |
| 20:14 | <csm> | okay... |
| 20:14 | <csm> | in order of submission... |
| 20:15 | <csm> | is there an alternative suggestion for this bodies official name? |
| 20:15 | * | Julian proposes "SPF Project Council" or "SPF Steering Council". |
| 20:15 | <Julian> | (But better proposals are welcome.) |
| 20:15 | * | csm prefers (of those two alternatives) the 2nd one |
| 20:15 | * | grumpy could live with either, but likes the second one better |
| 20:15 | <freeside> | how about "SPF Council" |
| 20:16 | * | MarkK prefers the second one too |
| 20:16 | <csm> | what about freeside's suggestion? |
| 20:16 | * | grumpy could live with "SPF council" also, but slightly prefers "SPF Steering Council" |
| 20:16 | <csm> | frankly I think I like it even better |
| 20:16 | <Julian> | I'd prefer "SPF Project Council" over "SPF Council", but I think "SPF Steering Council" is even better. |
| 20:17 | <csm> | do I hear a motion? |
| 20:17 | <grumpy> | does anyone *dislike* any of the proposed alternatives? |
| 20:17 | <csm> | I do not like "Project" |
| 20:17 | <Julian> | csm: You may be right. |
| 20:17 | <csm> | it minimizes what we are about |
| 20:18 | <MarkK> | 'project' has the ring of temporariness to it |
| 20:18 | <grumpy> | anyone else have comments? |
| 20:18 | <Julian> | We can always rename the council to "AMSG Steering (or whatever) Council" later. |
| 20:18 | <csm> | Steering is okay but I think the non-descript "SPF Council" is even better |
| 20:18 | <csm> | no limits fore or aft |
| 20:19 | * | grumpy decides that shorter is better and switches to "SPF Council" |
| 20:19 | <Julian> | I could live with "SPF Council". I guess I'll just have to get used to it. :) |
| 20:19 | <csm> | okay... |
| 20:19 | <Julian> | I formally propose to name the council "SPF Council". |
| 20:19 | <csm> | freeside make your motion |
| 20:19 | <csm> | ah |
| 20:19 | <csm> | the chair hears a motion |
| 20:19 | <grumpy> | seconded |
| 20:19 | <csm> | do we have a second? |
| 20:19 | <Julian> | (Clipboard rules.) |
| 20:19 | <csm> | okay |
| 20:19 | <csm> | votes |
| 20:19 | <Julian> | 2019u: yes |
| 20:19 | <grumpy> | 2019u: yes |
| 20:20 | <MarkK> | 2019u yes |
| 20:20 | <grumpy> | freeside: `? |
| 20:20 | <csm> | so ordered... (it was freesides choice) |
| 20:20 | <freeside> | word |
| 20:20 | <freeside> | sorry, i'm a bit lagged. |
| 20:20 | <Julian> | phew. Thank you guys. |
| 20:20 | <csm> | next item |
| 20:21 | * | grumpy suggests that the ED take over the role of vice-chair when the chair is unavailable |
| 20:21 | <csm> | the chair motions that the Vice chair be synomymous with the ED position |
| 20:21 | <grumpy> | discussions? |
| 20:21 | * | Julian has no objections. |
| 20:21 | <csm> | or a second? |
| 20:21 | <freeside> | btw, the /\d\d\d\d([a-z])/ suffix is for distinguishing votes within the same minute, so it was to go from a to b to c and so on. |
| 20:21 | <grumpy> | seconded |
| 20:22 | <csm> | any dissent? |
| 20:22 | <MarkK> | seconded |
| 20:22 | <grumpy> | freeside: good luck trying to get us to make to proposals and votes in one minute. ;-) |
| 20:22 | <freeside> | heh |
| 20:22 | <grumpy> | s/to/two/ |
| 20:22 | <csm> | hearing no dissent the chair orders the secretary to label 2021u approved |
| 20:22 | <Julian> | (I think we can drop the letter suffix. csm apparently meant it to be a or p for AM/PM, but I think we don't need it.) |
| 20:23 | <csm> | I want the U |
| 20:23 | <csm> | it's possible we could change timezones |
| 20:23 | <csm> | this way it's "universal" |
| 20:23 | <Julian> | 2021u is hereby approved by the council. |
| 20:23 | <csm> | okay |
| 20:23 | <csm> | the third item... |
| 20:24 | <csm> | the chair requests an explanation of the meaning of condorcet |
| 20:24 | <grumpy> | it is a good, but ocmplicated voting system. |
| 20:24 | <grumpy> | debian uses it for their projects. |
| 20:24 | <Julian> | Condorcet was an old mathematician who conceived an optimally fair voting system. |
| 20:25 | <grumpy> | it isn't optimal. No voting system can be optimal. |
| 20:25 | <Julian> | Here's a good explanation: |
| 20:25 | <Julian> | grumpy: Everything, by definition, can be optimal. Just not ideal. |
| 20:25 | <Julian> | http://en.wikipedia.org/wiki/Condorcet_method |
| 20:25 | <freeside> | sounds good to me |
| 20:26 | <grumpy> | I think we should merge this into the discussion of future votes |
| 20:26 | <Julian> | Anyway, Condorcet is a ranked voting system, as opposed to approval voting or simple majority voting. |
| 20:26 | <Julian> | grumpy: (Yes, let's merge it, that's what I suggested.) |
| 20:26 | <csm> | okay so this goes on the topic list for a future meeting then? |
| 20:27 | <grumpy> | I think so. |
| 20:27 | <csm> | okay fine |
| 20:27 | <grumpy> | before the topic comes up, I recommend people reading up on the various voting systems. |
| 20:27 | <csm> | next order of business is the chair's report |
| 20:27 | <csm> | oh... Julian... email that link to the council mailing list please |
| 20:27 | <csm> | so we do not forget |
| 20:28 | <csm> | the chair has a brief report |
| 20:28 | <grumpy> | along with alternatives, please |
| 20:28 | <Julian> | (http://en.wikipedia.org/wiki/Voting_system is a good overview of the various voting systems. Yes, I will send the links to the council mailing lists.) |
| 20:28 | <csm> | thank you |
| 20:28 | <csm> | the chair has set up initial committee membership and has created a mailing list with members subscribed for discussions about the potential for an AMSG |
| 20:29 | <csm> | the chair anticipates discussions will commence in the coming week... so... there has been some forward motion... |
| 20:29 | <Julian> | Great! |
| 20:29 | <csm> | the chair expects to have something to report as early as the end of January in the coming year |
| 20:29 | <csm> | but no sooner... |
| 20:30 | <grumpy> | can council members observe? |
| 20:30 | <grumpy> | or, is this open to all? |
| 20:30 | <csm> | with the biggest holiday of the year upcoming the chair does not really lack the lucidity required to see that things may well not move that fast for the next few weeks |
| 20:31 | <csm> | any council member who desires to observe may send a request for subscription to the chair |
| 20:31 | <csm> | the list is, and shall remain, closed though |
| 20:31 | <Julian> | So the committee is private? Does this really have to be private? |
| 20:31 | <csm> | the chair is not interested in wallowing in the muck and the mire |
| 20:31 | <csm> | and yes it needs to be private |
| 20:32 | <Julian> | What's the name of the mailing list? spf-strategic or something? |
| 20:32 | <csm> | the idea here is to get some serious work done... not to be ground down into never ending debate and argument by those who have no interest in the subject and would prefer the idea not be discussed |
| 20:32 | <Julian> | That's ok. |
| 20:33 | <csm> | if you want on the list send me an email |
| 20:33 | <csm> | I am not going to breathe it's name here as these minutes are public |
| 20:33 | <grumpy> | csm: I guess I was ambiguous. I didn't intend to be world writable, I was just asking about world readable |
| 20:33 | <Julian> | Come on, everyone who reads the spf-council list knows that spf-private exists. |
| 20:34 | <csm> | grumpy: for now it is neither... once we have something to speak about to the world I may change it... but not now... |
| 20:34 | <Julian> | And I even think it is important that the community knows *what* official but private comms channels exist, even though the content of those channels are private. |
| 20:34 | <grumpy> | Ok, I guess I can deal with it being private, but I feel somewhat nervous about it. |
| 20:35 | <csm> | Julian: yes they do... but if you will recall I have opposed several of these ideas... I was opposed to that one... :-) |
| 20:35 | <grumpy> | freeside? MarkK? thoughts? |
| 20:35 | * | grumpy would prefer read-only access to the public. |
| 20:35 | <csm> | please do not forget that I have been here before with another body which is hugely successful |
| 20:36 | <csm> | I know how it was done... I was there and helped do it |
| 20:36 | <Julian> | That's hardly a good argument. |
| 20:36 | <freeside> | sounds good to me. |
| 20:36 | <csm> | an example is the lpi-board mailing list |
| 20:36 | <freeside> | i think that private channels will facilitate frank and honest discussion. |
| 20:37 | <csm> | it is not public and it never has been... |
| 20:37 | <freeside> | and frank and honest discussion is ultimately to the benefit of the whole. |
| 20:37 | <freeside> | this is wh assemblies can have closed-door sessions. |
| 20:37 | <csm> | but the board does the vast majority of its work on the lpi-staff mailing list |
| 20:37 | <MarkK> | I cannot say I am really happy with star-chamber politics; especially, if their work remains outside the scope of the council |
| 20:37 | <Julian> | I hereby motion that the existence and the _names_ of all private communications channels are made public. |
| 20:38 | <csm> | Julian: you do not own the resources being used to provide these... I am trying to avoid unnecessary banging on my doors if its all the same ot you |
| 20:38 | <grumpy> | I can understand the need for private discussions for good reasons, but I havent really heard any good reasons why the AMSG committee should be private. |
| 20:38 | <csm> | <csm> the idea here is to get some serious work done... not to be ground down into never ending debate and argument by those who have no interest in the subject and would prefer the idea not be discussed |
| 20:39 | <Julian> | My motion doesn't imply opening the private comms channels to the public. |
| 20:39 | <csm> | Julian: mailman works the same way everywhere my man... |
| 20:39 | <csm> | just because it's not listed on the page doesn't mean you can't bang on it if you know it's name |
| 20:39 | <MarkK> | I am inclide to oppose, actually; but I will await a motion of that sort until I hear the others |
| 20:40 | <Julian> | I want to make that official policy of the council. No official comms channels should be _secret_, even though they may be private. |
| 20:40 | * | csm cannot support that motion |
| 20:40 | <csm> | but if you insist as a body I will acede to your wishes and then simply not use the mailing list |
| 20:41 | * | grumpy notes that julian said "channels", not just mailing lists. |
| 20:41 | <MarkK> | csm: can you perhaps clarify a bit what exactly those secret channels entail, and who will be in them? |
| 20:42 | <csm> | MarkK: there is only one of this nature... |
| 20:42 | <Julian> | Yes, as long as it is official (i.e. instituted by the council), its existence should be known publicly. |
| 20:42 | <grumpy> | csm: I hate to say it, but the more you talk about this, the less I like this ASMG exploration committee |
| 20:42 | <Julian> | Regardless if it's a mailing list or an IRC channel. |
| 20:42 | <csm> | okay I will disband it abd do it outside the councils purview then |
| 20:42 | * | csm thinks you guys are nuts |
| 20:43 | <csm> | and I also think that none of you have run a mailman list that does serious business either |
| 20:43 | <csm> | we are talking about *VERY* *HUGE* competitive issues here |
| 20:44 | <Julian> | It can hardly be more private than spf-private, can it? |
| 20:44 | <grumpy> | csm: the lists that I've done serious business on (multi-million) have been simple aliases. |
| 20:44 | <grumpy> | but then, that was a private company. |
| 20:44 | <csm> | yes it can because the issue is more fundamental than SPF |
| 20:44 | <Julian> | spf-private will be renamed amsg-private as soon as the time has come. |
| 20:44 | * | freeside wonders if people are talking about the same things. |
| 20:44 | <csm> | it's quite similar to the W3C fork of httpd |
| 20:45 | * | Julian also doesn't entirely get the thread of discussion. |
| 20:45 | <MarkK> | csm: hence my rewquest for clarification |
| 20:45 | * | grumpy also doesn't quite understand the situation. |
| 20:45 | <csm> | AMSG, if it is even a viable idea will fork a portion of the mail standards from the IETF... |
| 20:46 | <MarkK> | because we may, indeed, be at cross-purposes here |
| 20:46 | <grumpy> | hmmm.... |
| 20:46 | <csm> | I am not going to present that to the world half baked.... |
| 20:47 | <Julian> | There's a difference between the committee mailing list being public and it being publicly known. |
| 20:47 | <grumpy> | csm: maybe you could post some more details about this to spf-private and then we can make a better decision about what to do with this sub committee |
| 20:47 | <csm> | this is not a council list if that makes any difference |
| 20:47 | <freeside> | i thought we were forming a subcommittee to study the idea of whether we should form an alternative forum for standards creation, and what form that forum should take. now we seem to be discussing whether that subcommittee should operate privately, publicly, or secretly. |
| 20:47 | <csm> | and I do not yet have any ideas to discuss beyond what was said in the beginning by PHB |
| 20:47 | <Julian> | csm: But it's a list that is under the control of the council. |
| 20:48 | * | MarkK seconds grumpy's proposal to give the council some more time to review the concept, on spf-private |
| 20:48 | <Julian> | (Not technically, though.) |
| 20:49 | <grumpy> | freeside: I share your understanding of what we voted on, and it isn't immediately obvious why such a committee has to be secret. |
| 20:49 | <Julian> | "Disbanding" the newly formed committee would be bad, PR-wise. "Suspend" or "freeze" it. |
| 20:50 | <csm> | okay... I have said all I am going to say on this in a public forum... freeside has restated it... I have expressed it... if you guys do not see the nature of it and how divisive an issue it is well enough to understand why it needs ot be private I do not know what more I can say... you've already approved its creation as a body and I am telling you that I will not make it a publicly viewable list... if you insist that I do so I will simply take th |
| 20:50 | <csm> | e communications ot an alias and conceal it... |
| 20:50 | <grumpy> | Well, that depends on whether what csm wants to do really involves the support of the SPF community. |
| 20:50 | * | Julian hasn't insisted on the committee mailing list being publicly viewable so far. |
| 20:51 | <csm> | grumpy: ultimately it will be a gift to the SPF community and the larger community of all those who want to make email communications accountable |
| 20:51 | <Julian> | The council shouldn't make "gifts" to the community, should it? |
| 20:51 | <Julian> | (Sorry, I just find that wording a bit weird.) |
| 20:52 | <csm> | the chair requests that we table this issue |
| 20:52 | <Julian> | I also second that we discuss the committee's future on spf-private. We really should continue with our agenda now. |
| 20:53 | <grumpy> | Well, I guess I still don't feel I have enough information to make a good judgement on this issue. Applying the KISS principle, that leads me to dislike the idea. |
| 20:53 | <csm> | the chair will send a long email to the spf-private list |
| 20:53 | <MarkK> | I though we were about reflecting the wisheds of the SPF community; sorry, but going deep underground, disappearing for a while, and then putting that community for a 'fait accompli', I'm just not really sure we have such a mandate, nor that we should have |
| 20:53 | <Julian> | (MarkK: I agree.) |
| 20:53 | <grumpy> | MarkK: agreed |
| 20:53 | <csm> | and then the council can reconsider after a deeper explanation |
| 20:53 | <grumpy> | Ok. |
| 20:54 | <MarkK> | ok; |
| 20:54 | <freeside> | ok |
| 20:54 | <grumpy> | next topic? |
| 20:54 | <csm> | was waiting for Julian to agree |
| 20:55 | * | Julian has already agreed multiple times, even through a formal second. |
| 20:55 | <Julian> | :) |
| 20:55 | <csm> | he-he |
| 20:55 | <csm> | okay |
| 20:55 | <csm> | the next order of business is the ED report |
| 20:55 | <csm> | the chair recognizes freeside |
| 20:55 | <Julian> | Remember, this is a public channel. |
| 20:55 | <csm> | the conch has been passed |
| 20:55 | <freeside> | uhh |
| 20:55 | <freeside> | what am i reporting on? |
| 20:56 | <MarkK> | you tell us! :) |
| 20:56 | <freeside> | okay then. |
| 20:56 | <Julian> | The agenda says: "3. Executive Directors Report. (Meng)" |
| 20:56 | <csm> | anything you want... progress what ever... you get a time slice at every meeting as you have "offficial responsibilities" |
| 20:56 | <freeside> | so, i've been working on the HSARPA proposal to get some bucks to pay developers to write the code that implements the standards that we are coming up with. |
| 20:56 | <freeside> | writing the code helps us come up with standards, and vice versa. |
| 20:56 | * | Julian still has to read the latest incarnation of the proposal. |
| 20:57 | <freeside> | you know, rough consensus, running code, etc. so having the coding resources available makes it easier for us to come up with good standards. |
| 20:57 | <csm> | that is the link you sent us right? |
| 20:57 | <freeside> | i attached it to my mail to spf-private. |
| 20:57 | <freeside> | i'm going to submit it to HSARPA on the 15th after which point i'll publish it to the SPF group at large as well. |
| 20:57 | * | MarkK read the proposal |
| 20:58 | <freeside> | i've also shown the proposal to a few other folks who have expressed some degree of interest. |
| 20:58 | <grumpy> | freeside: I'll try to get you my bio/resume to you tomorrow. |
| 20:58 | <MarkK> | me too |
| 20:58 | <freeside> | so it looks like one way or another we will be able to get some money so we can pay people to get the patches writtena nd deployoed into distributions so efolks can just upgrade easily. |
| 20:59 | <Julian> | freeside: Are you going to include others' resumes as well ("Resumes for key personnel")? |
| 20:59 | * | grumpy liked what he read |
| 20:59 | <freeside> | yeah, i'll put in a resume for anyone who sends me one, really |
| 20:59 | <grumpy> | heh |
| 20:59 | <csm> | freeside: though I haven't read your draft yet we did discuss this and I like the idea of where you're headed and why... excellent work |
| 20:59 | <Julian> | Good. |
| 21:00 | <freeside> | so, just so you guys know, i'm going to ask funders to write the check to pobox, and i plan to control the disbursement of those funds. |
| 21:00 | <freeside> | i thought about having the check go to the spf council, but then i realized that we weren't a corporation and would probably have a tough time managing that. |
| 21:00 | <grumpy> | that sounds reasonable to me. |
| 21:00 | <Julian> | That's ok. |
| 21:00 | <freeside> | so folks are going to have to let me make some mistakes there. |
| 21:00 | * | grumpy agrees |
| 21:00 | <grumpy> | and time is short |
| 21:00 | <csm> | freeside: as the Council has no form under law that is all we can do |