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From: Ulrich Mueller <ulm@gentoo.org>
To: gentoo-dev-announce@lists.gentoo.org, gentoo-project@lists.gentoo.org
Cc: council@gentoo.org
Subject: [gentoo-project] Council meeting 2023-07-23 - call for agenda items
Date: Sun, 16 Jul 2023 15:57:23 +0200	[thread overview]
Message-ID: <u4jm4m01o@themis.mail-host-address-is-not-set> (raw)

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The first council meeting of this election term will be on
Sunday 2023-07-23, 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
4. Open bugs with council involvement [1]
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 2023-07-20.

Ulrich

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

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             reply	other threads:[~2023-07-16 13:57 UTC|newest]

Thread overview: 3+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2023-07-16 13:57 Ulrich Mueller [this message]
2023-07-16 18:14 ` [gentoo-project] Re: [gentoo-dev-announce] Council meeting 2023-07-23 - call for agenda items Arthur Zamarin
2023-07-20  5:04 ` [gentoo-project] Council meeting 2023-07-23 - agenda Ulrich Mueller

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