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 TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits) key-exchange X25519 server-signature RSA-PSS (2048 bits)) (No client certificate requested) by finch.gentoo.org (Postfix) with ESMTPS id C574115800A for ; Sun, 16 Jul 2023 13:57:30 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 08364E081B; Sun, 16 Jul 2023 13:57:30 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [IPv6:2001:470:ea4a:1:5054:ff:fec7:86e4]) (using TLSv1.3 with cipher TLS_AES_256_GCM_SHA384 (256/256 bits) key-exchange X25519 server-signature RSA-PSS (4096 bits) server-digest SHA256) (No client certificate requested) by pigeon.gentoo.org (Postfix) with ESMTPS id DF82BE081B; Sun, 16 Jul 2023 13:57:29 +0000 (UTC) From: Ulrich Mueller 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 Message-ID: User-Agent: Gnus/5.13 (Gnus v5.13) Emacs/28.3 (gnu/linux) 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 X-Auto-Response-Suppress: DR, RN, NRN, OOF, AutoReply MIME-Version: 1.0 Content-Type: multipart/signed; boundary="=-=-="; micalg=pgp-sha256; protocol="application/pgp-signature" X-Archives-Salt: d023e30a-475e-4f27-94ec-58416e8b2007 X-Archives-Hash: 25923d21a3bc4967df97b8ff0a0bc93d --=-=-= Content-Type: text/plain 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 --=-=-= Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQFDBAEBCAAtFiEEtDnZ1O9xIP68rzDbUYgzUIhBXi4FAmSz90MPHHVsbUBnZW50 b28ub3JnAAoJEFGIM1CIQV4uaPQIAIvXfj/i4oq9dqxwZDCyZy+iJzxZK5SGxTOb gHu6nIr71pyEGXo8i0bkO6tmkL8Smmc/GjJrFbG+6shgVg6d76WYU9V0Ecc5WZJc FFo1DRYXCuXQTmgsd6PuuQQ3JQCrdiowc0sSN/w+TG15wDz76/DZUcH2Pxzp7DLR q43TwIt2ZN8ZnchZ6E81CiLn7XaRWZB11+kxkn/5GHYHwJWyB0OPw/hRN2/kZoYi wURGvA6JBOPIuB6NjaNp/V0Y2RxpENp7h4cY2A4+6VCjfTEEV8z8otnuXEJFJUeQ ZdIl37Ph0Mqnj0nIFaQXSrolioEJ4nMUsQmczY2fKFYWLsaeIB8= =J9Do -----END PGP SIGNATURE----- --=-=-=--