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To: gentoo-dev-announce@g.o
From: Donnie Berkholz <dberkholz@g.o>
Subject: Council meeting: Tuesday 9 August, 1900 UTC
Date: Wed, 3 Aug 2011 11:25:03 -0700
The next council meeting will be Tuesday 9 August at 1900 UTC [1] in the
#gentoo-council channel of the Freenode IRC network.

Proposed meeting agenda:

 * Roll call (5 minutes; anyone later will be given a slacker mark)

 * Required advance notice for council meetings (10 minutes)
   - Vote: 7 days vs 2 days
   - If 7 days notice is required:
     Vote: can the agenda be sent with only 2-day notice?

 * ChangeLog autogeneration [2] (10 minutes)
   - Vote: Should we implement an automated solution?
   - If approved:
     Vote: Choose between a small group of proposals, to be developed
     over the next few days. The key difference is whether commits can be filtered.

 * IRC cloaks: gentoo/user/cloaks [3] (5 minutes)
   - Vote: Should we delegate this to devrel and userrel to work out?
   - If not, then interested people should write a more detailed
     proposal to vote upon in the next meeting

 * Use of gentoo-council mailing list [4] (5 minutes)
   - Vote: Should the -council mailing list again be used for discussion 
     of council agenda items?

 * open bugs with council involvement
 * open floor - listen to the community


Items proposed but not on the agenda:

 * Optional runtime dependencies [5]
   - What is the decision to be made? If none, it's not on the agenda

 * Council terms: overlapping 2-year terms [6]
   - Requires a full developer vote on changes to GLEP 39 so council 
     approval is not relevant


If you have anything you'd like to push to the council for
discussion, feel free to reply to this thread.

 [1] http://www.gentoo.org/proj/en/council/utctolocal.html?time=1900
 [2] http://archives.gentoo.org/gentoo-project/msg_3675d8a397ee2b5b3088df42e3352b6f.xml
 [3] http://archives.gentoo.org/gentoo-project/msg_5471f2db793e7fe9f50038fb23258c66.xml
 [4] http://archives.gentoo.org/gentoo-council/msg_6cad9409772fa44415e84005ff922145.xml
 [5] http://archives.gentoo.org/gentoo-dev/msg_2342bd1cad57e432a319c55e3ef7e6df.xml
 [6] http://archives.gentoo.org/gentoo-project/msg_f0e61e95ea9027d7c937e5ae956adb0d.xml

-- 
Thanks,
Donnie

Donnie Berkholz
Council Member / Sr. Developer
Gentoo Linux
Blog: http://dberkholz.com
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Updated Jul 14, 2012

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