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Hello everybody, |
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|
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the first council meeting of this election term will be |
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** 30 July 2013 at 19:00 UTC ** |
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|
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Here's the agenda as of now. This first constituent meeting is intended to |
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serve mainly administrative purposes. |
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|
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- vote for holding meetings every 2nd Tuesday of the month at 2000 UTC (or |
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1900 UTC depending on daylight savings) |
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- vote for continuing last council's workflow considering sending call for |
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agenda items (2 weeks in advance), sending the agenda (1 week in advance) and |
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have the meeting focussed, e.g., have major discussions on -project ML prior |
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to the meeting |
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- appoint chairman for this term's meetings |
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- vote on meeting format 1: "the open floor is the mailing list discussion", |
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i.e. no open floor during the meeting anymore |
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- vote on meeting format 2: "shift council votes to mail instead of IRC" |
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- open floor to council members to introduce themselves to the others, and/or |
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raise issues they would like to deal with |
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- general discussion on the introduction of a "Bikeshed of the month" |
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(basically the plan to tidy off one unresolved mailing list discussion each |
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month) |
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- open bugs with council involvement (currently only #477030) |
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- open floor to community |
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|
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Best, |
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Andreas |
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|
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-- |
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Andreas K. Huettel |
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Gentoo Linux developer (council, kde) |
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dilfridge@g.o |
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http://www.akhuettel.de/ |