From mboxrd@z Thu Jan 1 00:00:00 1970 Received: from pigeon.gentoo.org ([208.92.234.80] helo=lists.gentoo.org) by finch.gentoo.org with esmtp (Exim 4.60) (envelope-from ) id 1NoXot-0000m8-Tm for garchives@archives.gentoo.org; Mon, 08 Mar 2010 07:56:08 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 6B64DE088F; Mon, 8 Mar 2010 07:55:57 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id E5451E0839; Mon, 8 Mar 2010 07:51:10 +0000 (UTC) Received: from localhost (localhost [127.0.0.1]) by smtp.gentoo.org (Postfix) with ESMTP id 906041B4053; Mon, 8 Mar 2010 07:51:10 +0000 (UTC) X-Virus-Scanned: amavisd-new at gentoo.org X-Spam-Score: -1.955 X-Spam-Level: X-Spam-Status: No, score=-1.955 required=5.5 tests=[AWL=0.644, BAYES_00=-2.599] Received: from smtp.gentoo.org ([127.0.0.1]) by localhost (smtp.gentoo.org [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id TmdR1fYLc-V9; Mon, 8 Mar 2010 07:51:03 +0000 (UTC) Received: from mail-ww0-f49.google.com (mail-ww0-f49.google.com [74.125.82.49]) by smtp.gentoo.org (Postfix) with ESMTP id 1ED501B4012; Mon, 8 Mar 2010 07:51:02 +0000 (UTC) Received: by wwb13 with SMTP id 13so2906930wwb.36 for ; Sun, 07 Mar 2010 23:51:02 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-signature:mime-version:sender:received:date :x-google-sender-auth:message-id:subject:from:to:cc:content-type; bh=ZI7+S42yAwcge19RYFJ6AqVXq3zwVgv3hXMwSsUIhng=; b=akmrYMJ7SM7CxfU4xUeD8ZvS68cIOh55PDpl25S0Ibl1AfwwDLELDVLk8Oq5oRI8Qi FuurCaESBAvg4auiJ52EskeeRwWfj73MGxWVmuYzvPbTYxlY1P481nrMpAkFI+yYyWEI GaN3NQ3hR8tYI3FmorTiHqqWd5jGSqiQW2ClQ= DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=mime-version:sender:date:x-google-sender-auth:message-id:subject :from:to:cc:content-type; b=TO3bOX0nt6dl7VkhQ42C1i9gaonJWid4ucstDGfrD93/bYpGtiRpladRhKmMcvN8m0 4YV3ZVMA+PRZdbIAt0NHQgVUuFfukD3R8QjRSrk1fuxK4M5pml8rSBTy4rzK/XptnzMV S7417dY/TIm0XnTsQWpwVDF1682floAhp7lxo= Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo development announcement list X-BeenThere: gentoo-dev-announce@lists.gentoo.org MIME-Version: 1.0 Sender: denis.dupeyron@gmail.com Received: by 10.216.162.202 with SMTP id y52mr2454007wek.76.1268034662112; Sun, 07 Mar 2010 23:51:02 -0800 (PST) Date: Mon, 8 Mar 2010 00:51:02 -0700 X-Google-Sender-Auth: 39d9da32e3b54ccf Message-ID: <7c612fc61003072351v3793065bn788161c99ec71cd4@mail.gmail.com> Subject: [gentoo-dev-announce] Agenda for the council meeting of March 8th at 1900UTC From: Denis Dupeyron To: gentoo-council Cc: gentoo-dev-announce Content-Type: text/plain; charset=ISO-8859-1 X-Archives-Salt: 08c76253-673d-437d-a651-9b16163aae66 X-Archives-Hash: 5e5bae55e36ea9af5ad6a7838bc3f61d The next council meeting will take place on March 8th at 1900UTC (i.e. 2000CET, 1400EST, 1200MST, 1100PST). Here's the agenda: 1. Intro (10 minutes, including late arrivals) 1.1. Make sure somebody is logging 1.2. Roll call 1.3 Who wants to chair? 1.4. Last chance for remarks on the agenda 2. Voting by email (20 minutes) Please review the thread at [1] and discuss. 3. Do we want of a policy for changes in metadata.xml? (20 minutes) The point here is not to discuss the implementation of a policy for changes in metadata.xml (this is better left to the mailing-list, at least for the time being), but whether we want of such a thing or not. Alternatives are for example doing nothing or finding ways to discourage territoriality when it makes sense. Please review the thread at [2] and discuss. 4. Conclusion (10 minutes) 4.1 Action list. Who does what and when? 4.2 Who takes care of the summary and log for this meeting? When? 4.3 Next meeting date/time. 4.4 Who will follow-up discussions and prepare the agenda for the next meeting? 5. Open floor (ad libitum) [1] http://archives.gentoo.org/gentoo-council/msg_854648c086a63f4d392b64933f76117f.xml [2] http://archives.gentoo.org/gentoo-dev/msg_6e5987cd3421772b7673e3e51c15cff0.xml