brew/docs/governance/2022-agm-minutes.md

Homebrew Annual General Meeting 2022

Minutes

• 2022-04-08 19:00+0000 Call to order

Reports

• 19:05 Project Leader Report (10 min, Mike McQuaid)
• 19:15 Project Leadership Committee Report (10 min, Misty De Méo)
• 19:25 Treasurer's Financial Report (5 min, Jon Chang)
• 19:30 Technical Steering Committee Report (10 min, Rylan Polster)

Election Results

• 19:40 PL Voting Results (5 min, Issy Long)

  • Mike McQuaid was re-elected Project Leader.

• 19:45 PLC Voting Results (5 min, Issy Long)

  • Sean Molenaar and Misty De Méo were re-elected.

• 19:50 Governance Changes Voting Results (5 min, Issy Long)

  • The governance changes (https://github.com/Homebrew/brew/pull/13073) passed.

Member presentations and discussions

• 19:50 Governance Changes (10 min, Mike McQuaid)
• 20:00 Spending more than we bring financially (10 min, Mike McQuaid)
• 20:10 Ops invoicing (5 min, Jon Chang)
• 20:20 Hackathon (10 min, Sean Molenaar)
• 20:28 JSON API (10 min, Mike McQuaid)
• 20:35 Ephemeral Runners (X min, Mike McQuaid/Bo Anderson)

Adjournment

• 20:46 Meeting finished.