[gentoo-project] Council meeting 2023-07-23 - call for agenda items

[gentoo-project] Council meeting 2023-07-23 - call for agenda items

[Ulrich Mueller]

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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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[gentoo-project] Re: [gentoo-dev-announce] Council meeting 2023-07-23 - call for agenda items

[Arthur Zamarin]

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On 16/07/2023 16.57, Ulrich Mueller wrote:
> 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

I know I'm repeating myself and most likely already planned, but please
initialize the missing steps/info/work for umbrella entering (the
foundation dissolve).

-- 
Arthur Zamarin
arthurzam@gentoo.org
Gentoo Linux developer (Python, pkgcore stack, Arch Teams, GURU)


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[gentoo-project] Council meeting 2023-07-23 - agenda

[Ulrich Mueller]

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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.

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. Missing steps/info/work for umbrella entering (arthurzam)
4. Open bugs with council involvement [1]
5. Open floor

Ulrich

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

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