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Summary of Gentoo council meeting 24th July 2012 |
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Roll call |
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betelgeuse (via sms) |
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chainsaw |
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grobian |
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ulm |
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scarabeus |
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absent |
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dberkholz |
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williamh (isp trouble) |
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Introduction for new council members |
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A brief introduction for the new members on the council meetings. |
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Standard ingredients council meeting: roll call, open bugs, open |
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actions, open floor. |
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Council members can introduce themselves to the others if they like to, |
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and possibly outline their their goals and intentions for this term |
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briefly. |
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Chainsaw presented his general targets. |
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Votes for modus operandi of this council |
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- vote for holding meetings every 2nd Tuesday of the month at 2000 UTC |
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(or 1900 UTC depending on daylight savings) |
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5 votes in favour (betelgeuse, chainsaw, grobian, ulm, scarabeus) |
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- vote for continuing last council's workflow considering sending call |
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for agenda items (2 weeks in advance), sending the agenda (1 week in |
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advance) and have the meeting focussed, e.g., have major discussions |
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on -project ML prior to the meeting |
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4 votes in favour (chainsaw, grobian, ulm, scarabeus) |
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- appoint chairman for this term's meetings, for continuity grobian |
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volunteers to fill up a few slots in a row |
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14th August grobian |
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11th September ulm |
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9th October grobian |
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13th November grobian |
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11th December grobian |
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4 votes in favour (chainsaw, grobian, ulm, scarabeus), the next chairs |
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should be picked at the December meeting |
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Open floor |
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========== |
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No issues were brought up to the council. |
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Next meeting date |
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================= |
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14 August 2012, 19:00 UTC |
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-- |
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Fabian Groffen |
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Gentoo on a different level |
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