[gentoo-dev-announce] Council constituent meeting 30 July 2013 at 19:00 UTC

[gentoo-dev-announce] Council constituent meeting 30 July 2013 at 19:00 UTC

[Andreas K. Huettel]

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Hello everybody, 

the first council meeting of this election term will be 
** 30 July 2013 at 19:00 UTC **

Here's the agenda as of now. This first constituent meeting is intended to 
serve mainly administrative purposes.

- vote for holding meetings every 2nd Tuesday of the month at 2000 UTC (or 
1900 UTC depending on daylight savings)
- vote for continuing last council's workflow considering sending call for 
agenda items (2 weeks in advance), sending the agenda (1 week in advance) and 
have the meeting focussed, e.g., have major discussions on -project ML prior 
to the meeting
- appoint chairman for this term's meetings
- vote on meeting format 1: "the open floor is the mailing list discussion", 
i.e. no open floor during the meeting anymore
- vote on meeting format 2: "shift council votes to mail instead of IRC"
- open floor to council members to introduce themselves to the others, and/or 
raise issues they would like to deal with
- general discussion on the introduction of a "Bikeshed of the month" 
(basically the plan to tidy off one unresolved mailing list discussion each 
month)
- open bugs with council involvement (currently only #477030)
- open floor to community

Best, 
Andreas

-- 
Andreas K. Huettel
Gentoo Linux developer (council, kde)
dilfridge@gentoo.org
http://www.akhuettel.de/

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