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\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.
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