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The first council meeting of this election term will be on |
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Sunday 2021-07-11, 19:00 UTC in the #gentoo-council channel |
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on Libera Chat. |
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Preliminary agenda: |
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1. Roll call |
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2. Constitute the new council |
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- Decide on time of meetings. The previous council had its meetings |
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on the 2nd Sunday of every month at 19:00 UTC |
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- Vote for continuing last council's workflow considering sending |
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a call for agenda items (two weeks in advance), sending the |
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agenda (one week in advance) and have the meeting focussed, i.e. |
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have major discussions on the gentoo-project mailing list prior |
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to the meeting |
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- Appoint chairmen for this term's meetings |
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3. Approve GLEP 82 update [1] |
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4. Open bugs with council involvement [2] |
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5. Open floor |
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The agenda is still open for additional items that the council should |
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discuss or vote on. For agenda items, please respond to this message |
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on the gentoo-project mailing list. |
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|
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The final agenda for the meeting will be sent on Thursday 2021-07-08. |
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|
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Ulrich |
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[1] https://archives.gentoo.org/gentoo-dev/message/625505e15adfb532bf961076ad5f79ab |
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[2] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation |
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