
\summary{2009}{7}{20}


\agendaitem{Meeting format}
\index{council!meeting!moderation}


\vote{Should the channel be moderated during council meetings?}{6 yes, 0 no}

solar moderated the channel at 1816UTC.

\vote{Should council members watch another channel in order to
    paste ideas/propositions from the latter to the council channel?}{5 no, 1 
yes}


\vote{Do we need a secretary}{6 yes, 0 no}

The secretary's role will be limited to providing logs and summaries of
the meetings.

\vote{Does the secretary need to be a council member?}{6 no, 0 yes}

\vote{If no, do we confirm gentoofan23?}{6 yes, 0 no}

\vote{Do we need a backup?}{3 no, 0 yes}

\vote{Betelgeuse requested a vote on whether drafts had to be reviewed on the
  private alias instead of on the public mailing-list.}{3 public, 3 private. The 
decision was made to wait for lu_zero's vote by email.}


\agendaitem{GLEP 39}
\index{GLEP!39}

\vote{Can the council decide on the process of voting amendments to GLEP 39
  without an all-developers vote?}{4 no, 2 yes}


\agendaitem{Meeting schedule}

\vote{Periodicity}{6 monthly, 0 bi-weekly}

Depending on 4.1 and your availability what week would you like to meet?
$\longrightarrow$ Third monday of the month.

Do we keep using a Doodle poll to decide when in the week we meet?
$\longrightarrow$ Only in case of personal schedule issues, assuming a warning 
long enough in advance.
