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 8DA6E15802F for ; Wed, 29 Mar 2023 05:29:52 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id C2F05E0769; Wed, 29 Mar 2023 05:29:51 +0000 (UTC) Received: from smtp.gentoo.org (woodpecker.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)) (No client certificate requested) by pigeon.gentoo.org (Postfix) with ESMTPS id AE894E0769 for ; Wed, 29 Mar 2023 05:29:51 +0000 (UTC) From: Ulrich Mueller To: John Helmert III Cc: gentoo-project@lists.gentoo.org, council@gentoo.org Subject: Re: [gentoo-project] Council Meeting 2023-04-09: Call for Agenda Items In-Reply-To: (John Helmert, III's message of "Tue, 28 Mar 2023 20:43:48 -0700") References: Date: Wed, 29 Mar 2023 07:29:41 +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: cd171d74-a2ad-40be-abaa-3805a51e837b X-Archives-Hash: fb35de97e33bd6b4df3fa5ad9769a7b8 --=-=-= Content-Type: text/plain >>>>> On Wed, 29 Mar 2023, John Helmert wrote: > Please reply with any topics you wish to be discussed during the next > council meeting (2023-04-09). Some time ago ajak and I had proposed a series of changes for GLEP 39 in [1] and [2]. These will require an all-developers vote, but I think the council should discuss the changes first and maybe pre-approve them. In particular, the changes are: - Update title [3] - Updating GLEP 39 requires an all-developers vote [4] - Replace leaving council members by next in line [5] - Council members must be developers [6] - A meeting must dissolve if not quorate [7] - Projects need not have a lead [8] - Drop hard requirement of yearly lead elections [9] - Add summary of changes [10] Most of them were discussed previously in council meetings or on the mailing lists. See the commit messages for pointers to these discussions. Ulrich [1] https://archives.gentoo.org/gentoo-project/message/c23c228ac508d19c671da4e4d23c4880 [2] https://archives.gentoo.org/gentoo-project/message/60ca5dac5336b30d71abadaa28bc90ad [3] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=5ddb7140a90543185dbf05731cdedad83e412fc9 [4] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=50a99510a47016ab0ecadd46dca4f604984c6f13 [5] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=16cc239ad8f68e1d8218409b2aa17c148155d0a3 [6] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=7077c51ad626c2ead5ed95497a54cf78e311f14b [7] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=0a8d6ae35dea6f7f4a32d3fbc2b6404935660be2 [8] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=fc4d512dba8e4502eec244511f1974e119c56fec [9] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=52bdf9a83a72e137c148fb4c86a9fa8602649fa1 [10] https://gitweb.gentoo.org/data/glep.git/commit/?h=glep39&id=0ecd972919c8489070a79746eefa4b3e50b4cbc4 --=-=-= Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQFDBAEBCAAtFiEEtDnZ1O9xIP68rzDbUYgzUIhBXi4FAmQjzMUPHHVsbUBnZW50 b28ub3JnAAoJEFGIM1CIQV4uEX4H/2Xc/ScsREPO91dM/ac16+JxuzjcoEMKhRuv DhWPJ7iN4SYcbrmt5t/DiXbxoCTq+fNSQqimQ7asqpCXU4+FQ2/FTa8h49qNXVTO bxA5SEbgpkr9xd+DnlIi6ey8f5GBe+4OoRessvMJ9RKjVW6cMBuqeZ2XaLKj7l9B uFK2RSwzOWlzpNFZ/HxT2+I2sYml+of2vgsVU+ocYteSHrbf5eEviyb7P4bOibhA 2W+BFF8I5Ni3xazlK97wZIznKIkOqceje333nw2RJjaXvQEL/l97VsWpCfFbSmZO 7qOIxxclo1M5KkihjrNtd7X0IphwIUevxumfOesQKQH2qMMPqLQ= =HjGm -----END PGP SIGNATURE----- --=-=-=--