[gentoo-dev-announce] Council meeting 2024-07-21 - call for agenda items

[gentoo-dev-announce] Council meeting 2024-07-21 - call for agenda items

[Ulrich Mueller]

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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 ***

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. Change GLEP 84 status to Final [1]
4. Foundation dissolution status update
5. Missing meeting logs and summaries
6. Open bugs with council involvement [2]
7. 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 Sunday 2024-07-14.

Ulrich

[1] https://bugs.gentoo.org/914982
[2] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation

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[gentoo-dev-announce] Council meeting 2024-07-21 - agenda

[Ulrich Mueller]

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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

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