2023-08-30 00:00:00 +0000 - Written by Jonathan Hanon
Minutes - Programming and Hacking Communities Meeting
8/30/2023, 11:45am
- Meeting Chair:
- Mikael Vejdemo-Johansson
- Meeting Secretary:
- Jonathan Hanon
- Present:
- Mikael Vejdemo Johansson (MVJ), Jonathan Hanon (JH), Bilal Abdulrahman (BA), Mark Schramm (MS), Zhiyuan Jin (ZJ), Edward Miller (EM), Sreehari Kalloormana (SK), Joshua Rollins (JR), Rose Wong (RW)
Meeting called to order at 12:54pm
Proposal for agenda:
- Approving the agenda
- Pull requests created by MVJ
- Presidium assignments for the semester
Item 1. Approving the Agenda
Agenda moved by MVJ, seconded by JH
JR proposes to amend the agenda to include “Formatting of pull requests and commits” as a new item, seconded by RW
Amendment to proposed agenda approved unanimously as Item 4 for the Proposed agenda, we return to discussing the agenda
Agenda carries unanimously
Item 2. Pull requests created by MVJ
Motion by JH to suspend the rules and allow the three pull requests to allow the three rule changes to be able to be considered as one unit, seconded by BA.
Motion approves unanimously
Rule change carries unanimously
Item 3. Presidium assignments for the semester
MVJ presents the calendar for the schedule of meetings to the assembly
The assembly agrees to allow MVJ to schedule presiding officers for each meeting
Item 4. Formatting of pull requests and commits
JR inquires about the formatting of pull requests and commits
BA proposes a template for a format to follow
MVJ moves to form a subcommittee on formatting of pull requests and commits, JH seconds
MVJ moves that the proposed subcommittee compose JR, BA, MS, and RW, with a deadline for them to propose a format by the next meeting, JR seconds
JH inquires if the members would agree to serve, the members agree
The motion on the composition carries, we return to the motion to form a subcommittee with said composition
The subcommittee forms unanimously.
Item 5. New Business
No new business introduced.
JH motions to adjourn, MVJ seconds, motion approved unanimously