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Modernization/adaption of the Code of Conduct
=============================================

Goal: Vote on whether to slightly modify the CoC with the below changes
Time: 5 minutes

Last meeting, a minimally modernized version of the CoC page 
"Consequences" section was presented by dilfridge. Consensus was that - 
since this is a sensitive area - the text would be sent to the project 
mailing list for discussion and decided in the next council meeting.

The proposed text is in reference 2.

References:
1. http://www.gentoo.org/proj/en/council/meeting-logs/20131119-summary.txt
2. http://article.gmane.org/gmane.linux.gentoo.project/3190


GLEP 48: QA Team's Role and Purpose
===================================

Goal: Vote to approve 1 of 3 proposals for modifying the QA team GLEP
Time: 30 minutes

The proposals are documented in reference 1.

References:
1. http://thread.gmane.org/gmane.linux.gentoo.project/3162
2. http://article.gmane.org/gmane.linux.gentoo.project/3191


Open bugs/issues with council involvement
=========================================

Time: 20 minutes

Status of PGP key GLEP
- Not specifically requested for vote but topic of last meeting
- http://comments.gmane.org/gmane.linux.gentoo.project/3155
- Any updates? Any actions we can take?

Bug 424647: archives.g.o
- Any updates? Any actions we can take?

Bug 477030: Old council meeting summary
- Any updates? Any actions we can take?


Open floor
==========