Gentoo Archives: gentoo-dev-announce

From: Ulrich Mueller <ulm@g.o>
To: gentoo-dev-announce@l.g.o, gentoo-project@l.g.o
Subject: [gentoo-dev-announce] Council meeting 2021-07-11 - call for agenda items
Date: Mon, 05 Jul 2021 09:52:49
Message-Id: uo8bh15hw@gentoo.org
1 The first council meeting of this election term will be on
2 Sunday 2021-07-11, 19:00 UTC in the #gentoo-council channel
3 on Libera Chat.
4
5 Preliminary 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 a call for agenda items (two weeks in advance), sending the
13 agenda (one week in advance) and have the meeting focussed, i.e.
14 have major discussions on the gentoo-project mailing list prior
15 to the meeting
16 - Appoint chairmen for this term's meetings
17 3. Approve GLEP 82 update [1]
18 4. Open bugs with council involvement [2]
19 5. Open floor
20
21 The agenda is still open for additional items that the council should
22 discuss or vote on. For agenda items, please respond to this message
23 on the gentoo-project mailing list.
24
25 The final agenda for the meeting will be sent on Thursday 2021-07-08.
26
27 Ulrich
28
29 [1] https://archives.gentoo.org/gentoo-dev/message/625505e15adfb532bf961076ad5f79ab
30 [2] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation

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