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brew/docs/governance/2023-agm-minutes.md
Issy Long 31d7bcc583
Add a last_reviewed_date to docs metadata 
- At the AGM we formed an ad-hoc documentation working group.
- One of our ideas was that we should have a last reviewed date for
  documentation, so that we can periodically implement a review
  mechanism (GitHub Actions posts to Slack for a regular documentation
  outdatedness check?) to track how old docs are and ensure they're
  still relevant.
- This is a first step towards that goal, by adding a `last_review_date`
  to the metadata of all docs with a date of earlier than Homebrew's
  inception because everything needs reviewing so that we start from a
  good base!
2025-02-03 11:56:07 +00:00

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last_review_date
last_review_date
1970-01-01

Homebrew Annual General Meeting 2023

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 Committee 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)

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.