
\summary{2015}{7}{27}


\agendaitem{Vote for meeting schedule}

\vote{Move the meeting to Sunday 1900 UTC}{Accepted with 3 yes, 0 no, 2 abstain, 
2 absent}


\agendaitem{Vote for workflow}

\vote{Keep the current workflow (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)}{
Accepted with 5 yes, 0 no, 0 abstain, 2 absent}


\agendaitem{Meeting chairs}

Meeting chair assignments were discussed and a table prepared on the Council
wiki page.


\agendaitem{Open bugs with council involvement}

\begin{itemize}
 \item 
 \bug{503382}:
To be dealt with by the previous council.
\item 
\bug{537996}:
Deferred, since williamh will do an rfc for a new proposal how to deal with
the issue.
\end{itemize}


\agendaitem{Open floor to council members to introduce themselves}

Several council members introduced themselves; the details can be found in the
meeting log.


\agendaitem{Open floor}

No issues were raised.
