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authorAndreas K. Hüttel <dilfridge@gentoo.org>2017-03-03 21:35:48 +0100
committerAndreas K. Hüttel <dilfridge@gentoo.org>2017-03-03 21:35:48 +0100
commit024522060d7209edc4c583667b7696ba4585cb86 (patch)
treed76777a8c43025f1ccecf2e09faaddb396d1e49c /decisions
parentIndex 2013/8 (diff)
downloadcouncil-024522060d7209edc4c583667b7696ba4585cb86.tar.gz
council-024522060d7209edc4c583667b7696ba4585cb86.tar.bz2
council-024522060d7209edc4c583667b7696ba4585cb86.zip
Index 2015/4, 2015/5, 2015/6, 2015/7
Diffstat (limited to 'decisions')
-rw-r--r--decisions/decisions.but6
-rw-r--r--decisions/decisions.mlf6
-rw-r--r--decisions/decisions.mls6
-rw-r--r--decisions/decisions.mlt6
-rw-r--r--decisions/decisions.tex10
-rw-r--r--decisions/summary-20150414.tex43
-rw-r--r--decisions/summary-20150512.tex9
-rw-r--r--decisions/summary-20150609.tex79
-rw-r--r--decisions/summary-20150727.tex48
9 files changed, 213 insertions, 0 deletions
diff --git a/decisions/decisions.but b/decisions/decisions.but
index 6987bfd..9033383 100644
--- a/decisions/decisions.but
+++ b/decisions/decisions.but
@@ -66,6 +66,12 @@ GLEP 39 rump council privilege escalation in secret meeting
GLEP 42 update: Unify gentoo-news repo and rsync structure
53269
GLEP 27 needs to be implemented (Portage Management of UIDs/GIDs)
+537996
+>=sys-apps/openrc-0.13 netmount script cannot properly mount nfs shares
+545184
+Please stop removing last stable media-libs/libsdl
+550940
+Please provide a way to track *all* project members
565566
New ChangeLogs are in chronological order
565700
diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf
index a560ad0..75b76ed 100644
--- a/decisions/decisions.mlf
+++ b/decisions/decisions.mlf
@@ -74,6 +74,8 @@ Ulrich Mueller
Andreas K. Huettel
9db8a88aed9d35a4cf629228564bf127:gentoo-project
Ulrich Mueller
+9ee60ed0bdb532d63e9fd535a48c864a:gentoo-project
+Michał Górny
a08ea09c2c8e534fd9bc1146703c66ff:gentoo-dev
Michał Górny
a0a53d00109512557d233997699e8ce1:gentoo-project
@@ -102,6 +104,8 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project
Ulrich Mueller
cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev
Spider
+cd71445e6968d5630161ae72d9c38562:gentoo-project
+Michał Górny
d4a276a047fd155512f9b746253582b7:gentoo-project
Rich Freeman
d899dd93be2f93b85f65f47c54087806:gentoo-project
@@ -110,6 +114,8 @@ daa09e196660d1ecfe2fb7a7726ce489:gentoo-project
Andreas K. Huettel
dc5406af670aebc050362fcbd8cd528e:gentoo-project
Anthony G. Basile
+dc9656603171900ed007b6be143c88da:gentoo-project
+Andreas K. Huettel
dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
Tomáš Chvátal
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
diff --git a/decisions/decisions.mls b/decisions/decisions.mls
index 9048a59..37b1c83 100644
--- a/decisions/decisions.mls
+++ b/decisions/decisions.mls
@@ -74,6 +74,8 @@ Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13
Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08
9db8a88aed9d35a4cf629228564bf127:gentoo-project
[gentoo-project] Re: Call for agenda items - Council meeting 2013-04-09
+9ee60ed0bdb532d63e9fd535a48c864a:gentoo-project
+Re: [gentoo-project] Council Meeting June 2: Call for Agenda Items
a08ea09c2c8e534fd9bc1146703c66ff:gentoo-dev
[gentoo-dev] [RFC] How to deal with LINGUAS mess?
a0a53d00109512557d233997699e8ce1:gentoo-project
@@ -102,6 +104,8 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13
cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev
Re: [gentoo-dev] GTK und GTK2 Use Flag
+cd71445e6968d5630161ae72d9c38562:gentoo-project
+Re: [gentoo-project] Council Meeting June 2: Call for Agenda Items
d4a276a047fd155512f9b746253582b7:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2013-06-11
d899dd93be2f93b85f65f47c54087806:gentoo-project
@@ -110,6 +114,8 @@ daa09e196660d1ecfe2fb7a7726ce489:gentoo-project
Build log locales (was: [gentoo-project] Call for agenda items - Council meeting 2013-08-13)
dc5406af670aebc050362fcbd8cd528e:gentoo-project
[gentoo-project] Re: [gentoo-dev-announce] Call for Agenda Items -- Council Meeting 2016-02-14
+dc9656603171900ed007b6be143c88da:gentoo-project
+Re: [gentoo-project] Council Meeting June 2: Call for Agenda Items
dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
[gentoo-project] Gentoo Code of Conduct
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt
index dd57af7..158b077 100644
--- a/decisions/decisions.mlt
+++ b/decisions/decisions.mlt
@@ -74,6 +74,8 @@ Sun, 29 Nov 2015 16:16:50
Sun, 06 Apr 2014 12:35:37
9db8a88aed9d35a4cf629228564bf127:gentoo-project
Tue, 02 Apr 2013 14:25:24
+9ee60ed0bdb532d63e9fd535a48c864a:gentoo-project
+Mon, 01 Jun 2015 11:45:37
a08ea09c2c8e534fd9bc1146703c66ff:gentoo-dev
Sat, 21 May 2016 07:41:48
a0a53d00109512557d233997699e8ce1:gentoo-project
@@ -102,6 +104,8 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project
Sun, 29 Nov 2015 16:08:38
cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev
Tue, 29 Mar 2005 20:44:33
+cd71445e6968d5630161ae72d9c38562:gentoo-project
+Tue, 09 Jun 2015 11:12:05
d4a276a047fd155512f9b746253582b7:gentoo-project
Mon, 27 May 2013 21:30:54
d899dd93be2f93b85f65f47c54087806:gentoo-project
@@ -110,6 +114,8 @@ daa09e196660d1ecfe2fb7a7726ce489:gentoo-project
Tue, 06 Aug 2013 14:12:57
dc5406af670aebc050362fcbd8cd528e:gentoo-project
Thu, 04 Feb 2016 10:08:02
+dc9656603171900ed007b6be143c88da:gentoo-project
+Sun, 07 Jun 2015 16:34:15
dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
Fri, 24 May 2013 11:46:47
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
diff --git a/decisions/decisions.tex b/decisions/decisions.tex
index cd4c8ac..5fe5d1d 100644
--- a/decisions/decisions.tex
+++ b/decisions/decisions.tex
@@ -41,6 +41,7 @@
\immediate\openout\bugrfile=\jobname.bur
\newcommand{\gentoobugadd}[1]{\write\bugrfile{#1}%
}
+\renewcommand{\textrangle}{\ensuremath{>}}
\InputIfFileExists{\jobname.bug}{}
\newcommand{\bug}[1]{\href{https://bugs.gentoo.org/#1}{\index{Bug!#1}%
@@ -150,6 +151,8 @@ pdfauthor={Andreas K. Huettel}
Council members: blueness, dberkholz, dilfridge, radhermit, rich0, ulm, williamh
+All summaries have been added here.
+
\include{summary-20140725}
\include{summary-20140812}
\include{summary-20140826}
@@ -161,9 +164,16 @@ Council members: blueness, dberkholz, dilfridge, radhermit, rich0, ulm, williamh
\include{summary-20150113}
\include{summary-20150210}
\include{summary-20150310}
+\include{summary-20150414}
+\include{summary-20150512}
+\include{summary-20150609}
\chapter{Meeting summaries 2015/16}
+Council members: blueness, dilfridge, jlec, k_f, rich0, ulm, williamh
+
+\include{summary-20150727}
+
\include{summary-20151108}
\include{summary-20151213}
\include{summary-20160110}
diff --git a/decisions/summary-20150414.tex b/decisions/summary-20150414.tex
new file mode 100644
index 0000000..47ee75d
--- /dev/null
+++ b/decisions/summary-20150414.tex
@@ -0,0 +1,43 @@
+
+\summary{2015}{4}{14}
+
+
+\agendaitem{EAPI 6 discussion and feature freeze vote}
+\index{EAPI!6}
+
+\vote{The council voted to feature freeze EAPI 6 as per the current
+specification
+(including eapply which is yet to be finalized in PMS.)}{
+Aye: radhermit, dilfridge, rich0, williamh, ulm, dberkholz, blueness}
+
+
+\agendaitem{More lagging arches discussion}
+\index{arches!lagging}\index{stabilization}
+
+No action or votes taken by the council; however, the discussion included the
+following ideas:
+\begin{itemize}
+\item
+Developers shouldn't leave around broken dep trees for arches with
+stable profiles.
+\item
+Start dropping stable keywords from packages with large dep trees (e.g. desktop
+environments) on stable arches on arches having troubles keeping up with
+stabilization, i.e. focus on a stable system set more than extra packages that
+may have few users on minor arches.
+\item
+Have a policy that allows maintainers to either stabilize or drop stable
+keywords from packages after a lengthy timeout period for stablereq bugs.
+\end{itemize}
+
+
+\agendaitem{Switching to ffmpeg as default for the libav/ffmpeg option}
+\index{package!media-video/ffmpeg}\index{package!media-video/libav}
+
+No action will be taken by the council, the maintainers should sort this out
+themselves.
+
+
+\agendaitem{Bugs assigned to Council}
+
+\bug{503382}: No changes here.
diff --git a/decisions/summary-20150512.tex b/decisions/summary-20150512.tex
new file mode 100644
index 0000000..3c91918
--- /dev/null
+++ b/decisions/summary-20150512.tex
@@ -0,0 +1,9 @@
+
+\summary{2015}{5}{12}
+
+There was no council business so we postpone the meeting for one week.
+
+\summary{2015}{5}{19}
+
+There was again no business and the meeting was postponed until the
+next regular meeting on June 9, 2015.
diff --git a/decisions/summary-20150609.tex b/decisions/summary-20150609.tex
new file mode 100644
index 0000000..20c2e16
--- /dev/null
+++ b/decisions/summary-20150609.tex
@@ -0,0 +1,79 @@
+
+\summary{2015}{6}{9}
+
+
+\agendaitem{Project Members Without Wiki Accounts}
+\index{wiki}
+
+Reference: \agoref{gentoo-project}{9ee60ed0bdb532d63e9fd535a48c864a}
+
+mgorny asked for the Council's attention to \bug{550940} regarding tracking
+Gentoo Developers and Contributors who do not have wiki accounts. Migration to
+the wiki is severely limited by Developers/Contributors who don't have
+accounts. Infra closed the bug.
+
+\vote{The council will email gentoo-dev@g.o and encourage developers to sign
+up for the wiki, and will request the that the wiki admins monitor which devs
+have not signed up.}{Motion passed. 5 ayes, one silent.}
+
+
+\agendaitem{Vote on GLEP 65 - Post-Install QA Checks}
+\index{post-install qa checks}\index{qa checks}
+
+Reference: \agoref{gentoo-project}{cd71445e6968d5630161ae72d9c38562}
+
+mgorny asks that we vote on \glep{65}. This GLEP provides a mechanism for
+running QA checks on installation image after src_install phase exits.
+
+\vote{Defer for further discusson on the lists regarding the security risks
+of delivering the scripts from rsync without any verification.}{Motion passed.
+5 ayes, one silent.}
+
+
+\agendaitem{Reminder to the Gentoo Foundation}
+\index{foundation!finances}\index{trustees}
+
+Reference: \agoref{gentoo-project}{dc9656603171900ed007b6be143c88da}
+
+The Gentoo Foundation's financial reporting is way overdue. dilfridge asks that
+we make a formal response to the Foundation.
+
+\vote{While the Gentoo Foundation does not answer to the Gentoo Council, the
+Council would nonetheless like to express our concern. The following formal
+language was adopted:
+
+"The council members are gravely concerned that the Gentoo Founcation is missing
+two years of financial reports and would urge the Foundation to look into this
+matter as it may have negative consequences for the entire Gentoo community."}{
+Motion passed; 4 ayes, two silent.}
+
+
+\agendaitem{Open bugs}
+
+\begin{itemize}
+ \item
+\bug{503382}: dberkholz has completed summaries for 20131210 and 20140114 and
+is working on 20140225.
+\item
+\bug{545184}: It was determined that there is no need for the Council's
+attention and the council was removed from the cc list.
+\end{itemize}
+
+
+\agendaitem{Open floor}
+
+Since the Council's term has come to an end, jmbsvicetto announced that he and
+the election team would be conducting the elections. He suggested the following
+dates:
+
+\begin{itemize}
+ \item
+Nominations: 13 June - 26 June
+\item
+Voting: 28 June - 11 July
+\end{itemize}
+
+
+
+
+
diff --git a/decisions/summary-20150727.tex b/decisions/summary-20150727.tex
new file mode 100644
index 0000000..d23b805
--- /dev/null
+++ b/decisions/summary-20150727.tex
@@ -0,0 +1,48 @@
+
+\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.