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| From: | Ulrich Mueller <ulm@g.o> |
|---|---|
| To: | gentoo-dev-announce@l.g.o, gentoo-project@l.g.o |
| Subject: | [gentoo-project] Council meeting 2018-07-29 |
| Date: | Sun, 22 Jul 2018 14:49:48 |
| Message-Id: | 23380.39290.505144.947033@a1i15.kph.uni-mainz.de |
| 1 | The first council meeting of this election term will be on |
| 2 | Sunday 2018-07-29, 18:00 UTC in the #gentoo-council channel |
| 3 | on Freenode. |
| 4 | |
| 5 | 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 18:00 UTC |
| 11 | - Vote for continuing last council's workflow considering sending |
| 12 | call for agenda items (2 weeks in advance), sending the agenda |
| 13 | (1 week in advance) and have the meeting focussed, i.e., have |
| 14 | major discussions on -project ML prior to the meeting |
| 15 | - Appoint chairmen for this term's meetings |
| 16 | 3. GLEP updates [1] |
| 17 | - GLEP 63 |
| 18 | - GLEP 77 |
| 19 | 4. Default locations for repositories, distfiles, and binpkgs [2] |
| 20 | 5. Explicit CoC agreement for members of special projects [3] |
| 21 | 6. Open bugs with council involvement |
| 22 | 7. Open floor |
| 23 | |
| 24 | Ulrich |
| 25 | |
| 26 | |
| 27 | [1] https://archives.gentoo.org/gentoo-project/message/85a3eac64894ef534e6824c2b2cea93b |
| 28 | [2] https://archives.gentoo.org/gentoo-project/message/080ac812b76851f53230d88a66c0fd3b |
| 29 | [3] https://archives.gentoo.org/gentoo-project/message/fd06589b97e2d53162b23342f4dceec5 |