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Alec Warner wrote:
> We have not had a meeting in a while.

But we're going to have it "soonish (ishhhh (ishhh))" ;)

> I propose the following:
> 
> A monthly meeting.

Agreed.

> The meeting will have an agenda that is posted beforehand.
> The meeting will discuss agenda items until time expires or until all
> items have been discussed.
> If time expires, undiscussed items are placed on the next meeting's agenda.
> 
> Meeting attendees are expected to have read the agenda prior to the meeting.
> Meeting attendance is not required; however the agenda is present to
> inform the community about what is being discussed and if someone has
> a stake in an issue attendance is highly recommended.
> Meeting attendance is open; anyone may attend.
> 
> I suggest the following meeting time.
> 
> The first Tuesday of every month, at 22:00 UTC (mark_alec is hard to
> schedule for).

Can live with it.

> I don't expect everyone to make it.
> 
> Agenda: http://docs.google.com/Doc?id=dcdp2h49_4hb3v99fm [1]

I suggest you replace the http links with https,
I see a few of those bugs can be closed, but as we never did it, we can
finally add a "closure" to them. I'll try to find some time to address
the "Extent of Code of Conduct" bug.

> [1] Yeah you can't edit it; I know.  Docs sucks; got a better solution?
> 
> -Alec

We may want to address the userrel/devrel merge in this meeting. As this
will be the first meeting in a *long* time, we may not want / be able to
reach a decision at the meeting, but we should start the discussion.

- --
Regards,

Jorge Vicetto (jmbsvicetto) - jmbsvicetto at gentoo dot org
Gentoo- forums / Userrel / Devrel / SPARC / KDE
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