From: | Ulrich Mueller <ulm@g.o> |
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To: | gentoo-dev-announce@l.g.o, gentoo-project@l.g.o |
Subject: | [gentoo-project] Council meeting 2019-07-21 |
Date: | Sun, 14 Jul 2019 11:00:55 |
Message-Id: | w6gk1cknanc.fsf@kph.uni-mainz.de |
1 | The first council meeting of this election term will be on |
2 | Sunday 2019-07-21, 19:00 UTC in the #gentoo-council channel |
3 | on Freenode. |
4 | |
5 | Agenda: |
6 | |
7 | 1. Roll call |
8 | 2. Constitute the new council |
9 | - Decide on time of meetings. The previous council had its meetings |
10 | on the 2nd Sunday of every month at 19:00 UTC |
11 | - Vote for continuing last council's workflow considering sending |
12 | call for agenda items (2 weeks in advance), sending the agenda |
13 | (1 week in advance) and have the meeting focussed, i.e., have |
14 | major discussions on -project ML prior to the meeting |
15 | - Appoint chairmen for this term's meetings |
16 | 3. GLEP 81 approval [1] |
17 | 4. Unrestrict gentoo-dev mailing list [2] |
18 | 5. Real name requirement [3] |
19 | 6. Proctors policy [4] |
20 | 7. Open bugs with council involvement |
21 | 8. Open floor |
22 | |
23 | +++ IMPORTANT +++ |
24 | +++ PLEASE PAY ATTENTION TO CHANGED MEETING DATE +++ |
25 | +++ MEETING IS ONE WEEK LATER THAN USUAL DUE TO COUNCIL ELECTION +++ |
26 | |
27 | Ulrich |
28 | |
29 | |
30 | [1] https://archives.gentoo.org/gentoo-project/message/5d649766eebc4b8550555a66df8c700c |
31 | [2] https://archives.gentoo.org/gentoo-project/message/3883fd8a106a0655f412e7c770dfce4e |
32 | [3] https://archives.gentoo.org/gentoo-project/message/85de6190bd27693bed07744e04855911 |
33 | [4] https://archives.gentoo.org/gentoo-project/message/854d484eca8664e7ee6678bf79d63976 |
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