* [gentoo-dev-announce] Council meeting 2021-07-11 - call for agenda items
@ 2021-07-05 9:20 Ulrich Mueller
2021-07-08 15:44 ` [gentoo-dev-announce] Council meeting 2021-07-11 - agenda Ulrich Mueller
0 siblings, 1 reply; 2+ messages in thread
From: Ulrich Mueller @ 2021-07-05 9:20 UTC (permalink / raw
To: gentoo-dev-announce, gentoo-project
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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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