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1. Intro
1.2. Roll call.
> Missing: lu_zero.
1.3. Any volunteers to chair this meeting?
> solar volunteered.
2. Meeting format
2.1. Should the channel be moderated during council meetings?
> Yes: solar, calchan, dertobi123, ulm, leio, betelgeuse.
> No: none.
2.1.1. If yes, moderate the channel now.
> solar moderated the channel at 1816UTC.
2.1.2. If yes, should council members watch another channel in order to
paste ideas/propositions from the latter to the council channel?
> No: solar, calchan, betelgeuse, dertobi123, ulm.
> Yes: leio.
2.2. Do we need a secretary?
> Yes: calchan, betelgeuse, dertobi123, ulm, solar, leio.
> No: none.
> The secretary's role will be limited to providing logs and summaries of
> the meetings.
2.2.1. If yes, does the secretary need to be a council member?
> No: ulm, solar, dertobi123, leio, betelgeuse, calchan.
> Yes: none.
2.2.1.2. If no, do we confirm gentoofan23?
> Yes: solar, calchan, leio, dertobi123, ulm, betelgeuse (?).
> No: none.
2.2.2. Do we need a backup?
> No: dertobi123, leio, calchan.
> Yes: none.
> Did not vote: betelgeuse, solar, ulm.
> Betelgeuse requested a vote on whether drafts had to be reviewed on the
> private alias instead of on the public mailing-list.
> Public: betelgeuse, calchan, leio.
> Private: solar, dertobi123, ulm.
> The decision was made to wait for lu_zero's vote by email.
2.2.3. gentoofan23 is away for this week, so if yes to 2.2.1.2 we need to
look for a secretary for this meeting. Volunteers?
> Question not asked.
2.2.3.1. If no make it an action that we look for one (who, by when?).
> Not done.
3. GLEP 39
3.1. Can the council decide on the process of voting amendments to GLEP 39
without an all-developers vote?
> No: betelgeuse, dertobi123, solar, ulm.
> Yes: calchan, leio.
3.3. If no to 3.1 make it an action to see with the elections project that
all developers vote on 3.2 (who, by when?).
> Not done.
4. Meeting schedule
4.1. Periodicity.
> Monthly: solar, calchan, dertobi123, ulm, betelgeuse, leio.
> Every two weeks: none.
4.2. Depending on 4.1 and your availability what week would you like to meet?
> Third monday of the month.
4.3. Do we keep using a Doodle poll to decide when in the week we meet?
> Only in case of personal schedule issues, assuming a warning long enough
> in advance.
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