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Diffstat (limited to 'decisions/summary-20120724.tex')
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diff --git a/decisions/summary-20120724.tex b/decisions/summary-20120724.tex new file mode 100644 index 0000000..41b75c0 --- /dev/null +++ b/decisions/summary-20120724.tex @@ -0,0 +1,32 @@ + +\summary{2012}{7}{24} + + +\agendaitem{Introduction for new council members} + +A brief introduction for the new members on the council meetings. +Standard ingredients council meeting: roll call, open bugs, open +actions, open floor. +Council members can introduce themselves to the others if they like to, +and possibly outline their their goals and intentions for this term +briefly. + +Chainsaw presented his general targets. + + +\agendaitem{Votes for modus operandi of this council} + + +\vote{holding meetings every 2nd Tuesday of the month at 2000 UTC + (or 1900 UTC depending on daylight savings)}{ 5 votes in favour (betelgeuse, +chainsaw, grobian, ulm, scarabeus)} +\vote{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, e.g., have major discussions + on -project ML prior to the meeting}{ + 4 votes in favour (chainsaw, grobian, ulm, scarabeus)} + + +\agendaitem{Open floor} + +No issues were brought up to the council. |