diff --git a/docs/governance/2023-agm-minutes.md b/docs/governance/2023-agm-minutes.md new file mode 100644 index 0000000000..9e3e2e3f24 --- /dev/null +++ b/docs/governance/2023-agm-minutes.md @@ -0,0 +1,45 @@ +# Homebrew Annual General Meeting 2022 + +## Minutes + +- 09:10 Call to order + +## Reports + +- 09:15 Project Leader Report (15 min, Mike McQuaid) +- 09:40 Project Leadership Committee Report (15 min, Sean Molenaar) +- 10:00 Technical Steering Commitee Report (15 min, Michka Popoff) + +## Election Results + +- 10:00 PL Voting Results (5 min, Issy Long) + - Mike McQuaid was re-elected. + +- 10:05 PLC Voting Results (5 min, Sean Molenaar because Issy felt weird announcing their own election) + - Issy Long and Jon Chang were re-elected and Colin Dean was newly elected. + - Commiserations to George Adams who was not elected. + +- 10:10 Governance Changes Voting Results (5 min, Issy Long) + - The governance changes () passed. + +## Member presentations and discussions (11:00-12:00 and 13:30-15:00) + +- ARM on Linux (Michka Popoff) +- Install from API (Rylan Polster) +- Homebrew on Linux (Patrick Linanne and Bo Anderson) +- CI infrastructure (Rui Chen) +- Security initiatives (Patrick Linanne) +- Formula licenses (Rui Chen) +- GitHub authentication security improvements (Colin Dean) +- Improvements to autobumping formulae and casks (Rui Chen) +- Formalizing the reimbursement process (Colin Dean) +- Homebrew Mastodon account (Mike McQuaid) +- InfluxDB analytics (Mike McQuaid) +- Security posture improvements, potentially making a security-focused volunteer group (Mike McQuaid) + +## Hackathon (undocumented, 15:00-17:00) + +## Adjournment + +- Final remarks, thanks for coming (Issy Long) +- 17:00 Meeting finished.