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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
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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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