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Hi. |
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The new Gentoo Council will hold a special introductory meeting this |
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Wednesday, 14/7 at 19H00 UTC. A regular meeting will be held on Monday |
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26/7 at 19H00 UTC. We'll be sending in the next few days an email about |
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that meeting, so please don't reply to this email about issues regarding |
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that meeting. |
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We know this is a very short notice meeting, but as we won't be able to |
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have a regular meeting before 26/7, we don't want to wait that long |
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before we have a public meeting and a chance to address the community. |
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We ask all members involved and or interested in the required-use and |
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- --as-needed discussions to show up to address any issues that may be |
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raised during the meeting. We also ask anyone interested in sharing |
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concerns about issues that should be addressed by the council in this |
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term to show up. |
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|
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|
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Gentoo Council 14/7 meeting goals: |
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|
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* have the first public meeting of the new council |
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* set some base rules for the operation of the new council |
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* allow council members to present issues to work on this term |
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* listen to the community to check whether there are any issues it |
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wants to bring to the attention of the council |
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* continue discussion about required-use and --as-needed to prepare a |
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vote in the 26/7 meeting |
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|
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Gentoo Council 14/7 meeting agenda: |
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|
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* allow all members to show up (5 min) |
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* select the probable date for the monthly meetings (5 min) |
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* discuss desired model of operation (15 min) |
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- using bugs to track issues |
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- have a section on all meetings to check the bugs status |
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- ability to have 2nd monthly / impromptu meetings when required |
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- secretary / meeting chair |
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* allow council members to present issues to be addressed in this term |
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(15 min) |
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* listen to the community to see if there are any issues it would like |
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to see the council address in this term (10 min) |
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* require-use discussion (10 min) |
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* --as-needed discussion (10 min) |
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* AOB (5 min) |
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|
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For the Gentoo Council, |
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|
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- -- |
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Regards, |
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|
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Jorge Vicetto (jmbsvicetto) - jmbsvicetto at gentoo dot org |
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Gentoo- forums / Userrel / Devrel / KDE / Elections |
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