[gentoo-dev-announce] Council meeting 2021-07-11 - call for agenda items

[gentoo-dev-announce] Council meeting 2021-07-11 - call for agenda items

[Ulrich Mueller]

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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.

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
3. Approve GLEP 82 update [1]
4. Open bugs with council involvement [2]
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 2021-07-08.

Ulrich

[1] https://archives.gentoo.org/gentoo-dev/message/625505e15adfb532bf961076ad5f79ab
[2] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation

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[gentoo-dev-announce] Council meeting 2021-07-11 - agenda

[Ulrich Mueller]

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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

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