
\summary{2012}{7}{24}


\agendaitem{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.


\agendaitem{Votes for modus operandi of this council}


\vote{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{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)}
  

\agendaitem{Open floor}

No issues were brought up to the council.
