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 TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by finch.gentoo.org (Postfix) with ESMTPS id 90916138334 for ; Sun, 22 Jul 2018 14:49:48 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 10CA1E0870; Sun, 22 Jul 2018 14:49:47 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by pigeon.gentoo.org (Postfix) with ESMTPS id 5AFC5E085E; Sun, 22 Jul 2018 14:49:46 +0000 (UTC) Received: from a1i15.kph.uni-mainz.de (host2092.kph.uni-mainz.de [134.93.134.92]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) (Authenticated sender: ulm) by smtp.gentoo.org (Postfix) with ESMTPSA id 3692A335D54; Sun, 22 Jul 2018 14:49:44 +0000 (UTC) Message-ID: <23380.39290.505144.947033@a1i15.kph.uni-mainz.de> Date: Sun, 22 Jul 2018 16:49:30 +0200 To: gentoo-dev-announce@lists.gentoo.org, gentoo-project@lists.gentoo.org Subject: [gentoo-project] Council meeting 2018-07-29 X-Mailer: VM 8.2.0b under 24.3.1 (x86_64-pc-linux-gnu) From: Ulrich Mueller Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo Project discussion list X-BeenThere: gentoo-project@lists.gentoo.org Reply-To: gentoo-project@lists.gentoo.org MIME-Version: 1.0 Content-Type: multipart/signed; boundary="pgp+signed+6qzwdNMQX/3a7hG"; micalg=pgp-sha256; protocol="application/pgp-signature" X-Archives-Salt: 4c6d9bfa-024b-4de8-8397-2a082f268d0d X-Archives-Hash: ddebb004823798879096f4a08f872868 This is an OpenPGP/MIME signed message (RFC 2440 and 3156) --pgp+signed+6qzwdNMQX/3a7hG Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit 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 --pgp+signed+6qzwdNMQX/3a7hG Content-Type: application/pgp-signature -----BEGIN PGP SIGNATURE----- Version: GnuPG v2.0.22 (GNU/Linux) iQEcBAEBCAAGBQJbVJlVAAoJEMMJBoUcYcJzu7gIAJRViNgml+OF9J8xtidBgKCB JaO5lTyIypI8w1K3iptubjEnVkcuvwyAW0vaeeIqc5vmjRB/Fe2aLdUqDIGikdYI SWKjXj7UcW0VwiOX4EpMDrbL8BU9PqvJRWZo5aQRO8JlizPVCpxHIizrEmK3QJBA hC7nLmuhLih/NUXkxH5YOfLMl05qY3Akrh6Ftlu4LeMbzEIHdZpNCJRg663DY3ZW wm5sxA/jrba9FO/Pn1SUWzMR5H8Bp3+kLrZS3ys94mMkwtpBcRQWyGZ6bb0YU0Cg N9JJ7oUsSAHA9O5QNU2oBsvvJnFzxwSbQQvwDUjQctqg3Ypb2x0iTyPr7vTTpIk= =6z6v -----END PGP SIGNATURE----- --pgp+signed+6qzwdNMQX/3a7hG--