[gentoo-dev-announce] Council meeting 2023-07-23 - call for agenda items

[gentoo-dev-announce] Council meeting 2023-07-23 - call for agenda items

[Ulrich Mueller]

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The first council meeting of this election term will be on
Sunday 2023-07-23, 19:00 UTC in the #gentoo-council channel
on Libera Chat.

Preliminary agenda:

1. Roll call
2. Constitute the new council
   - Decide on time of meetings. The previous council had its meetings
     on the 2nd Sunday of every month at 19:00 UTC
   - Vote for continuing last council's workflow considering sending
     a call for agenda items (two weeks in advance), sending the
     agenda (one week in advance) and have the meeting focussed, i.e.
     have major discussions on the gentoo-project mailing list prior
     to the meeting
   - Appoint chairmen for this term's meetings
4. Open bugs with council involvement [1]
5. Open floor

The agenda is still open for additional items that the council should
discuss or vote on. For agenda items, please respond to this message
on the gentoo-project mailing list.

The final agenda for the meeting will be sent on Thursday 2023-07-20.

Ulrich

[1] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation

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[gentoo-dev-announce] Council meeting 2023-07-23 - agenda

[Ulrich Mueller]

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The first council meeting of this election term will be on
Sunday 2023-07-23, 19:00 UTC in the #gentoo-council channel
on Libera Chat.

Agenda:

1. Roll call
2. Constitute the new council
   - Decide on time of meetings. The previous council had its meetings
     on the 2nd Sunday of every month at 19:00 UTC
   - Vote for continuing last council's workflow considering sending
     a call for agenda items (two weeks in advance), sending the
     agenda (one week in advance) and have the meeting focussed, i.e.
     have major discussions on the gentoo-project mailing list prior
     to the meeting
   - Appoint chairmen for this term's meetings
3. Missing steps/info/work for umbrella entering (arthurzam)
4. Open bugs with council involvement [1]
5. Open floor

Ulrich

[1] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation

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