[gentoo-project] Council meeting 2019-07-21

[gentoo-project] Council meeting 2019-07-21

[Ulrich Mueller]

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The first council meeting of this election term will be on
Sunday 2019-07-21, 19:00 UTC in the #gentoo-council channel
on Freenode.

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
     call for agenda items (2 weeks in advance), sending the agenda
     (1 week in advance) and have the meeting focussed, i.e., have
     major discussions on -project ML prior to the meeting
   - Appoint chairmen for this term's meetings
3. GLEP 81 approval [1]
4. Unrestrict gentoo-dev mailing list [2]
5. Real name requirement [3]
6. Proctors policy [4]
7. Open bugs with council involvement
8. Open floor

+++ IMPORTANT +++
+++ PLEASE PAY ATTENTION TO CHANGED MEETING DATE +++
+++ MEETING IS ONE WEEK LATER THAN USUAL DUE TO COUNCIL ELECTION +++

Ulrich


[1] https://archives.gentoo.org/gentoo-project/message/5d649766eebc4b8550555a66df8c700c
[2] https://archives.gentoo.org/gentoo-project/message/3883fd8a106a0655f412e7c770dfce4e
[3] https://archives.gentoo.org/gentoo-project/message/85de6190bd27693bed07744e04855911
[4] https://archives.gentoo.org/gentoo-project/message/854d484eca8664e7ee6678bf79d63976

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