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 001AC15802E for ; Tue, 2 Jul 2024 19:30:36 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 92110E2B46; Tue, 2 Jul 2024 19:30:35 +0000 (UTC) Received: from smtp.gentoo.org (dev.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 6860AE2B45; Tue, 2 Jul 2024 19:30:35 +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 2024-07-21 - call for agenda items Date: Tue, 02 Jul 2024 21:30:24 +0200 Message-ID: User-Agent: Gnus/5.13 (Gnus v5.13) 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: edf2a100-e398-4216-9932-e5f6e33cf21f X-Archives-Hash: 61dc70209c1f4679c3462fdf766f5e5b --=-=-= Content-Type: text/plain The first council meeting of this election term will be on Sunday 2024-07-21 at 19:00 UTC in the #gentoo-council channel on Libera Chat. *** Note change of date, exceptionally _3rd_ Sunday of the month *** 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 3. Change GLEP 84 status to Final [1] 4. Foundation dissolution status update 5. Missing meeting logs and summaries 6. Open bugs with council involvement [2] 7. 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 Sunday 2024-07-14. Ulrich [1] https://bugs.gentoo.org/914982 [2] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation --=-=-= Content-Type: application/pgp-signature; name="signature.asc" -----BEGIN PGP SIGNATURE----- iQFDBAEBCAAtFiEEtDnZ1O9xIP68rzDbUYgzUIhBXi4FAmaEVVAPHHVsbUBnZW50 b28ub3JnAAoJEFGIM1CIQV4uKGgIAMrf7sn2htPKnopaU2FKagu1Js1WgwwZXRGy hyENoftSrI7Y4C3al1w/M8l7T2/CkmnIrnellBmkHEZUbYxmLZOdziluv6r/MhV2 grRcqOpQsywr5hxSIR/cXOyvMWGbAbbyFEbcPP0K5nhs5nIkisokoc9IjVEZ+YxS NIWfm8vlLwsI8DOcjxvBjD0IH3NM0OuAzRr0Vao6SlzH6QWGa4FWpAJjzpUsELRw KbBaXraf7ds9bOD2nmQC5aV3isyzKP7lFVRwVH9er33W/BisOMHEXWygs1KiRKvO pInDI8m7Nn/uDiDvuCXjXaVBah3MNfthwoN1sNWpmkpsRbuYTl4= =rUxJ -----END PGP SIGNATURE----- --=-=-=--