From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from lists.gentoo.org (pigeon.gentoo.org [208.92.234.80]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by finch.gentoo.org (Postfix) with ESMTPS id A4AC613933E for ; Thu, 8 Jul 2021 16:41:28 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 86D1BE08F3; Thu, 8 Jul 2021 16:41:27 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by pigeon.gentoo.org (Postfix) with ESMTPS id 34155E0BAA; Thu, 8 Jul 2021 15:45:02 +0000 (UTC) From: Ulrich Mueller To: , Subject: [gentoo-dev-announce] Council meeting 2021-07-11 - agenda In-Reply-To: (Ulrich Mueller's message of "Mon, 05 Jul 2021 11:20:43 +0200") References: Reply-To: Date: Thu, 08 Jul 2021 17:44:49 +0200 Message-ID: User-Agent: Gnus/5.13 (Gnus v5.13) Emacs/27.2 (gnu/linux) Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo development announcement list X-BeenThere: gentoo-dev-announce@lists.gentoo.org X-Auto-Response-Suppress: DR, RN, NRN, OOF, AutoReply MIME-Version: 1.0 Content-Type: multipart/signed; boundary="=-=-="; micalg=pgp-sha256; protocol="application/pgp-signature" X-Archives-Salt: f00fc064-e370-4a92-86d4-597c3a2df6bb X-Archives-Hash: d88d1752f8bbe7a9ede4254116bba3db --=-=-= Content-Type: text/plain The first council meeting of this election term will be on Sunday 2021-07-11, 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. GLEP 82 update [1] 4. Old EAPIs - Deprecate EAPI 6 [2] - Update policy for banning EAPIs [2] / ban EAPI 5 [3] 5. IRC nicknames [4] 6. Format of metadata/AUTHORS file [5] 7. Open bugs with council participation [6] 8. Open floor [1] https://archives.gentoo.org/gentoo-dev/message/625505e15adfb532bf961076ad5f79ab [2] https://archives.gentoo.org/gentoo-project/message/4a504a0b7aa9199bac3ebcaf54064841 [3] https://archives.gentoo.org/gentoo-project/message/c8af2e54368436885bc6b681367ff00c [4] https://archives.gentoo.org/gentoo-project/message/38fa6888e595165c8521e62becb1daf0 [5] https://archives.gentoo.org/gentoo-project/message/2c6dc0d82147e8e7b572e3390b051b4d [6] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation --=-=-= Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQFDBAEBCAAtFiEEtDnZ1O9xIP68rzDbUYgzUIhBXi4FAmDnHXEPHHVsbUBnZW50 b28ub3JnAAoJEFGIM1CIQV4uaBMH/RJ/3ELvGccTZiM653Xj6E42INwrp1hP0xDm vPIRtufTqo7Bij64zRpHfMnfnC3amkYBbExJSRPBsS3Gs3OuI2gKzsb20B8Eoh+G ysg4JLgxvE9rR1VKaYsebW0yYDuhv2G1J5sA0cLIJEzkAK8HyX1p7YLns7OxniCd nVRGplPFHTdMgilQDt5wDd7Jgv34fngCzhQ+0ieAS51O5bAK1ESQncri9XrnsYNG kG6iz6pOOstL85F0RUi8GuFRPp19iMM0+5/9xSdFhi8Lj8+3ZNzlrRmgT3CZ3uov qqW95hVN/8QtVjV9d+eccJbDBXhMJyd+N9FilvXZjU0SHEW5dMQ= =GSYp -----END PGP SIGNATURE----- --=-=-=--