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To: gentoo-council <gentoo-council@g.o>
From: Denis Dupeyron <calchan@g.o>
Subject: Re: Agenda for the meeting of December 7th, 2009
Date: Sun, 6 Dec 2009 12:04:19 -0700
On Sun, Dec 6, 2009 at 10:18 AM, Robin H. Johnson <robbat2@g.o> wrote:
> On Sun, Dec 06, 2009 at 12:48:13PM +0100, Ulrich Mueller wrote:
>> >>>>> On Sun, 6 Dec 2009, Denis Dupeyron wrote:
>> > 4. GLEPs 58, 59, 60 and 61 (15 minutes)
>> >   Read more about this as well as a nice summary at [3]. Vote for or
>> >   against each of these 4 GLEPs. If voting against please suggest
>> >   improvements and/or alternatives.
>> Shouldn't GLEP 57 be included in this list (although it's only
>> informational)?
> Yes, GLEP57 should be voted on as well.

OK, let's add GLEP 57 then. However I was just told this was only
requested for January's meeting. So if everybody agrees, and since
discussing 5 GLEPs might take more time than the allotted 15 minutes,
this should be moved to the open floor session as suggested by solar.

I would also like to add the following:
1.5. Should we accept votes by email sent before the meeting?

The reason is that solar may not be able to attend the meeting and is
having trouble finding a proxy. In which case he offered to send his
votes by email. The inevitable question after the latter is: "Should a
council member voting by email be considered having missed the
meeting?" Let's keep that for another time though. There's enough on
our plate for this meeting.

Denis.


References:
Agenda for the meeting of December 7th, 2009
-- Denis Dupeyron
Re: Agenda for the meeting of December 7th, 2009
-- Ulrich Mueller
Re: Agenda for the meeting of December 7th, 2009
-- Robin H. Johnson
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Updated Nov 13, 2011

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