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