[gentoo-project] Council meeting 2018-07-29

[gentoo-project] Council meeting 2018-07-29

[Ulrich Mueller]

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The first council meeting of this election term will be on
Sunday 2018-07-29, 18:00 UTC in the #gentoo-council channel
on Freenode.

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 18:00 UTC
   - Vote for continuing last council's workflow considering sending
     call for agenda items (2 weeks in advance), sending the agenda
     (1 week in advance) and have the meeting focussed, i.e., have
     major discussions on -project ML prior to the meeting
   - Appoint chairmen for this term's meetings
3. GLEP updates [1]
   - GLEP 63
   - GLEP 77
4. Default locations for repositories, distfiles, and binpkgs [2]
5. Explicit CoC agreement for members of special projects [3]
6. Open bugs with council involvement
7. Open floor

Ulrich


[1] https://archives.gentoo.org/gentoo-project/message/85a3eac64894ef534e6824c2b2cea93b
[2] https://archives.gentoo.org/gentoo-project/message/080ac812b76851f53230d88a66c0fd3b
[3] https://archives.gentoo.org/gentoo-project/message/fd06589b97e2d53162b23342f4dceec5

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