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+
+\summary{2007}{1}{11}
+
+
+\agendaitem{EAPI 0 draft}
+\index{EAPI!0}
+
+Kugelfang reported that the EAPI0 draft document is not quite complete. spb 
+had hoped to have it ready before the meeting, but didn't manage. It has been
+  restricted thus far to avoid 'large discussions about minor details' while
+  the bigger picture is assembled. It will be open for all input and
+  refinements later.
+
+\agendaitem{/usr/libexec}
+\index{/usr/libexec}\index{FHS}
+
+Kugelfang visited the issue of the contents of /usr/libexec. Diego and
+  Vapier had raised it previously, and Kugelfang is working on the document,
+  in a style similar to FHS.
+
+
+\agendaitem{Retirement / stepping down of a council member}
+\index{council member!retiring}
+
+Kugelfang wanted to know about the process for council members stepping
+  down. This was prompted by solely by Flameeye's message to the council
+  channel earlier in the day, which implied he was retiring. The point was
+  made moot by Flameeye's later blog post that he was going to take a two week
+  break instead.
+
+On the procedural side, both Kugelfang and KingTaco wanted to know what the
+  what the process for a retiring council member was. Should it be the next
+  person on the original ballot results, or should a further election be held?
+  The spirit of the council GLEP was a further election, but some questions
+  were had in this. The issue needs to be raised on the -dev mailing list, and
+  revisited during the next council meeting.
+
+
+\agendaitem{Bugzilla and CVS}
+\index{bugzilla}\index{cvs.gentoo.org}\index{bugs.gentoo.org}
+
+Robbat2 reported on the successful bugzilla migration, and the work for the
+  new CVS server. The Bugzilla news was well recieved.
+
+
+\agendaitem{SPF}
+\index{SPF}
+
+Robbat2 brought up the status of the SPF documentation. Kloeri said that he
+  has them in a nearly finished state, but hasn't had a chance lately to
+  complete them. Kloeri will other complete them shortly, or upload the drafts
+  to the bug in the meantime.
+
+
+\agendaitem{Meeting agendas}
+\index{council meeting!agenda}
+
+Robbat2 requested that for helping to get an agenda together in future, all
+  council members should just braindump their potential minor items to the
+  council mailing list a few days ahead of each meeting. Large issues should
+  still be raised on -dev/-core as needed, but the smaller stuff like
+  followups can just be braindumped. Robbat2 promised to rig an automated
+  reminder to the council members.
+
+
+\agendaitem{Reply-To}
+\index{Reply-To}
+
+Wolf31o2 inquired as to the status of the Reply-To documentation (\bug{154595}). 
+As there was absolutely no progress, Wolf31o2 was going to just
+  write it up and convert it to GuideXML.
+
+
+\agendaitem{Council-managed projects}
+\index{council-managed projects}\index{projects!council-managed}
+
+Wolf31o2 proposed the concept of council-managed projects. These are to be
+  Gentoo-specific projects where the council takes the initiative of defining
+  creating software specifications and requirements, recruits people to
+  work on them (not nessicarily developers), and helps manage the project
+  (leaving people to actually work on it). Some past almost precedents were
+  noted and the council was in favour of the general concept. Wolf31o2 was
+  going to seek out some initial proposals for small projects to test the
+  concept on.
+
+
+\agendaitem{Open Floor}
+\index{Sealand}\index{Gentoo Foundation}
+
+KingTaco jokingly asked if the Gentoo Foundation could afford to buy
+  Sealand, which lead into real queries about the current financial reports.
+  Wolf31o2 located a November 2006 posting in the NFP archives and provided a
+  link to it.