From: | Denis Dupeyron <calchan@g.o> |
---|---|
To: | gentoo-council <gentoo-council@l.g.o> |
Cc: | gentoo-dev-announce <gentoo-dev-announce@l.g.o> |
Subject: | [gentoo-council] Agenda for the council meeting of 17 May 2010 |
Date: | Mon, 17 May 2010 14:39:53 |
Message-Id: | AANLkTilZnCh45yknFx_AfP-aZ_Tn76g_t9FQmbBmQsER@mail.gmail.com |
1 | This month's council meeting will take place on May 17th at 1800UTC |
2 | (i.e. 2100EEST, 2000CEST, 1400EDT, 1200MDT and 1100PDT). Here is the |
3 | agenda: |
4 | |
5 | 1. Intro (5 minutes, including late arrivals) |
6 | 1.1. Make sure somebody is logging |
7 | 1.2. Roll call |
8 | 1.3 Who wants to chair? |
9 | 1.4. Last chance for remarks on the agenda |
10 | |
11 | 2. Review of GLEP 39 overhaul propositions (30 minutes) |
12 | The idea is not to give our personal opinion on all the propositions |
13 | (yet) but to decide which of those I have listed in my summaries |
14 | actually make sense. Also if I have forgotten some. The goal is to |
15 | leave me with enough material and your opinion so that I can write the |
16 | final propositions before we organize the first round of vote. |
17 | Topics (roughly 5 minutes each with 10 minutes of overall margin): |
18 | 2.1 Voting by email, proxies and slacker rule [1] |
19 | 2.2 Should the new text be a GLEP, or something else? How do we |
20 | update it in the future? [2] |
21 | 2.3 Do we want to make changes to the role of the council? [3] |
22 | 2.4 Does the council need a lead? [4] |
23 | |
24 | |
25 | 3. Scheduling and voting issues (20 minutes) |
26 | Topics to discuss: |
27 | - 1, 2 or even more rounds of vote? |
28 | - Do we absolutely want to try and be done before the next election? |
29 | - Tentative schedule |
30 | - Do we vote as usual or on forums as suggested? |
31 | - Anything else? |
32 | |
33 | 4. Conclusion (5 minutes) |
34 | 4.1 Action list. Who does what and when? |
35 | 4.2 Who takes care of the summary and log for this meeting? When? |
36 | 4.3 Next meeting date/time. |
37 | 4.4 Who will follow-up discussions and prepare the agenda for the |
38 | next meeting? |
39 | |
40 | 5. Open floor (ad libitum) |
41 | |
42 | [1] http://archives.gentoo.org/gentoo-project/msg_79dc0c2dc7d8987a9c9ecaaa30e17bb2.xml |
43 | [2] http://archives.gentoo.org/gentoo-project/msg_808142e3de7f714a7e3adbefb7748b53.xml |
44 | [3] http://archives.gentoo.org/gentoo-project/msg_809326df85a2d86d61edbeda84b267b1.xml |
45 | [4] http://archives.gentoo.org/gentoo-project/msg_62aca5bd88adde6771025726d4d810aa.xml |