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Summary of Gentoo council meeting 24th July 2012
Roll call
=========
betelgeuse (via sms)
chainsaw
grobian
ulm
scarabeus
absent
------
dberkholz
williamh (isp trouble)
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.
Votes for modus operandi of this council
========================================
- vote for 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 for 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)
- appoint chairman for this term's meetings, for continuity grobian
volunteers to fill up a few slots in a row
14th August grobian
11th September ulm
9th October grobian
13th November grobian
11th December grobian
4 votes in favour (chainsaw, grobian, ulm, scarabeus), the next chairs
should be picked at the December meeting
Open floor
==========
No issues were brought up to the council.
Next meeting date
=================
14 August 2012, 19:00 UTC
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