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The next council meeting will take place on March 8th at 1900UTC (i.e. |
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2000CET, 1400EST, 1200MST, 1100PST). Here's the agenda: |
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1. Intro (10 minutes, including late arrivals) |
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1.1. Make sure somebody is logging |
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1.2. Roll call |
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1.3 Who wants to chair? |
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1.4. Last chance for remarks on the agenda |
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2. Voting by email (20 minutes) |
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Please review the thread at [1] and discuss. |
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|
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3. Do we want of a policy for changes in metadata.xml? (20 minutes) |
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The point here is not to discuss the implementation of a policy for |
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changes in metadata.xml (this is better left to the mailing-list, at |
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least for the time being), but whether we want of such a thing or not. |
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Alternatives are for example doing nothing or finding ways to |
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discourage territoriality when it makes sense. Please review the |
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thread at [2] and discuss. |
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|
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4. Conclusion (10 minutes) |
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4.1 Action list. Who does what and when? |
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4.2 Who takes care of the summary and log for this meeting? When? |
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4.3 Next meeting date/time. |
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4.4 Who will follow-up discussions and prepare the agenda for the |
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next meeting? |
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5. Open floor (ad libitum) |
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[1] http://archives.gentoo.org/gentoo-council/msg_854648c086a63f4d392b64933f76117f.xml |
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[2] http://archives.gentoo.org/gentoo-dev/msg_6e5987cd3421772b7673e3e51c15cff0.xml |
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