Gentoo Archives: gentoo-dev-announce

From: "Andreas K. Huettel" <dilfridge@g.o>
To: gentoo-dev-announce@l.g.o
Subject: [gentoo-dev-announce] Council constituent meeting 30 July 2013 at 19:00 UTC
Date: Sun, 21 Jul 2013 15:55:00
Message-Id: 201307211630.22711.dilfridge@gentoo.org
1 Hello everybody,
2
3 the first council meeting of this election term will be
4 ** 30 July 2013 at 19:00 UTC **
5
6 Here's the agenda as of now. This first constituent meeting is intended to
7 serve mainly administrative purposes.
8
9 - vote for holding meetings every 2nd Tuesday of the month at 2000 UTC (or
10 1900 UTC depending on daylight savings)
11 - vote for continuing last council's workflow considering sending call for
12 agenda items (2 weeks in advance), sending the agenda (1 week in advance) and
13 have the meeting focussed, e.g., have major discussions on -project ML prior
14 to the meeting
15 - appoint chairman for this term's meetings
16 - vote on meeting format 1: "the open floor is the mailing list discussion",
17 i.e. no open floor during the meeting anymore
18 - vote on meeting format 2: "shift council votes to mail instead of IRC"
19 - open floor to council members to introduce themselves to the others, and/or
20 raise issues they would like to deal with
21 - general discussion on the introduction of a "Bikeshed of the month"
22 (basically the plan to tidy off one unresolved mailing list discussion each
23 month)
24 - open bugs with council involvement (currently only #477030)
25 - open floor to community
26
27 Best,
28 Andreas
29
30 --
31 Andreas K. Huettel
32 Gentoo Linux developer (council, kde)
33 dilfridge@g.o
34 http://www.akhuettel.de/

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