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 TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits) key-exchange X25519 server-signature RSA-PSS (2048 bits)) (No client certificate requested) by finch.gentoo.org (Postfix) with ESMTPS id 2770E1581C1 for ; Sun, 14 Jul 2024 08:14:27 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id C5ECCE2AFD; Sun, 14 Jul 2024 08:14:25 +0000 (UTC) Received: from smtp.gentoo.org (woodpecker.gentoo.org [140.211.166.183]) (using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits) key-exchange X25519 server-signature RSA-PSS (4096 bits) server-digest SHA256) (No client certificate requested) by pigeon.gentoo.org (Postfix) with ESMTPS id 88B49E2ACB; Sun, 14 Jul 2024 08:14:25 +0000 (UTC) From: Ulrich Mueller To: gentoo-dev-announce@lists.gentoo.org, gentoo-project@lists.gentoo.org Subject: [gentoo-dev-announce] Council meeting 2024-07-21 - agenda In-Reply-To: (Ulrich Mueller's message of "Tue, 02 Jul 2024 21:30:24 +0200") References: Reply-To: gentoo-project@lists.gentoo.org Date: Sun, 14 Jul 2024 10:14:07 +0200 Message-ID: User-Agent: Gnus/5.13 (Gnus v5.13) 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: ac147525-3b17-45a0-a2a2-450d9e964ee3 X-Archives-Hash: b1b4b37e64f2202d1f15cecf3ccc5dcc --=-=-= Content-Type: text/plain The first council meeting of this election term will be on Sunday 2024-07-21 at 19:00 UTC in the #gentoo-council channel on Libera Chat. *** Note change of date, exceptionally _3rd_ Sunday of the month *** 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. Change GLEP 84 status to Final [1] 4. Status of architectures [2] 5. Foundation dissolution status update 6. Missing meeting logs and summaries 7. Open bugs with council involvement [3] 8. Open floor Ulrich [1] https://bugs.gentoo.org/914982 [2] https://public-inbox.gentoo.org/gentoo-dev/bb74c3a3-06c9-4c76-b9ff-b5a111b33605@gentoo.org/ [3] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation --=-=-= Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQFDBAEBCAAtFiEEtDnZ1O9xIP68rzDbUYgzUIhBXi4FAmaTiM8PHHVsbUBnZW50 b28ub3JnAAoJEFGIM1CIQV4uyQsH/RT4iW8kyMV/JvjyYtK+h//NMLJlPxr6PV6h ECGhUqd+EWks692A0JljmQ9h/PQf9p20xnYihWvccXj6HPks73xMeU2hYYh3B8fo 7GkG5dZtbxhgzHGEvhNGIWlYoQdtrzRmfIzE2b2Jjn9Meo9KHtJn0EnzS7JyKm/9 exLVIcULYBfGzoTzlmTRzs385mhhBlWcuQr0wr5b/0fm6Zv8iOeufm3EqOQHRNFp uSnpEVnGn5gccbmDguxICehin0y8/CErBg7MnsOf4t3lKx3HinivaBWuhM9JBWhA j8EVp8lkSDAz3gDHLHLwL0s/jBLr80NZGbu968c2heFPteo5Txg= =Qedg -----END PGP SIGNATURE----- --=-=-=--