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authorAndreas K. Hüttel <dilfridge@gentoo.org>2017-03-05 22:59:22 +0100
committerAndreas K. Hüttel <dilfridge@gentoo.org>2017-03-05 22:59:22 +0100
commit5f9d61d15efe02c2f8864ac938cc6e6a723a5fcb (patch)
tree262946056ff47d0fe5e8557ef41feb3bb049c01a /decisions
parentIndex 2015/8 and 2015/9 (diff)
downloadcouncil-5f9d61d15efe02c2f8864ac938cc6e6a723a5fcb.tar.gz
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council-5f9d61d15efe02c2f8864ac938cc6e6a723a5fcb.zip
Index 2012/1 to 2012/8
Diffstat (limited to 'decisions')
-rw-r--r--decisions/Makefile5
-rw-r--r--decisions/decisions.but4
-rw-r--r--decisions/decisions.mlf14
-rw-r--r--decisions/decisions.mls14
-rw-r--r--decisions/decisions.mlt14
-rw-r--r--decisions/decisions.tex19
-rw-r--r--decisions/summary-20120110.tex33
-rw-r--r--decisions/summary-20120214.tex19
-rw-r--r--decisions/summary-20120313.tex17
-rw-r--r--decisions/summary-20120403.tex69
-rw-r--r--decisions/summary-20120508.tex86
-rw-r--r--decisions/summary-20120612.tex22
-rw-r--r--decisions/summary-20120724.tex32
-rw-r--r--decisions/summary-20120814.tex45
14 files changed, 392 insertions, 1 deletions
diff --git a/decisions/Makefile b/decisions/Makefile
index 2073e49..2ac3845 100644
--- a/decisions/Makefile
+++ b/decisions/Makefile
@@ -10,7 +10,10 @@ default: decisions.pdf
decisions.ind: *.aux *.tex
makeindex decisions
-decisions.pdf: *.aux *.idx *.tex *.ind
+decisions.idx: *.aux *.tex
+ makeindex decisions
+
+decisions.pdf: *.aux decisions.idx *.tex decisions.ind
pdflatex decisions
onlineupdate: decisions.bug decisions.mld
diff --git a/decisions/decisions.but b/decisions/decisions.but
index 9033383..6a466f1 100644
--- a/decisions/decisions.but
+++ b/decisions/decisions.but
@@ -8,6 +8,10 @@ Need for a variable to set the number of parallel jobs
[Future EAPI]: BDEPEND (HDEPEND) for classifying build time dependencies as CBUILD or CHOST ones
383467
Elections webpage lacks results for 2012 Council election
+408073
+Make the user choose a locale
+411069
+Portage shouldn't check $EAPI to get the EAPI
422533
[Future EAPI] Source eclasses only once
424647
diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf
index 75b76ed..d0cd69a 100644
--- a/decisions/decisions.mlf
+++ b/decisions/decisions.mlf
@@ -6,6 +6,8 @@ Michał Górny
Michał Górny
0ac51471c7e665c1eea33d4f38e7fd82:gentoo-project
Ulrich Mueller
+0e09e374488d2393c6cf794e349dc614:gentoo-project
+Roy Bamford
14cc0e4a82ac3fe0a6aca94aaebb981f:gentoo-project
Ulrich Mueller
1c2224a5a468ff854e73fc60d25f7dce:gentoo-project
@@ -22,6 +24,8 @@ Ben de Groot
Ben de Groot
3a319600f3dc2dc42703a710155b2882:gentoo-project
Ulrich Mueller
+3a441be5e49cc06689ecab00da461278:gentoo-pms
+Ulrich Mueller
3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
Dirkjan Ochtman
402eb403e0f451e7bc0525b76e9d3da2:gentoo-project
@@ -40,6 +44,8 @@ Matthew Thode
Anthony G. Basile
561ed4b5e0fa94eb1d4375693614aab1:gentoo-project
Patrick McLean
+5a3e7a62abc3f6f529cbb18d85f2fbcf:gentoo-project
+William Hubbs
5c127aed355ee19d15ac38e114097f74:gentoo-dev
Pacho Ramos
6041b91cfa4c52c427ddbbd4f69607ff:gentoo-project
@@ -68,6 +74,8 @@ Tom Wijsman
Kristian Fiskerstrand
8fb1d8c0dd80e17cbb1fc633006f14b9:gentoo-project
Patrick Lauer
+920c6d6daafe7702bfa3b8a2bc21e0c1:gentoo-dev
+Samuli Suominen
9578d459aee22ca47b1dc19149684662:gentoo-project
Ulrich Mueller
9bc36a643a969e165c6f7cf228f2745c:gentoo-project
@@ -88,6 +96,8 @@ a9492947c953dc48f74c825d8704ffc0:gentoo-dev
Michał Górny
aed760e7431f6d5ec7518be4d5b75c84:gentoo-dev
Pacho Ramos
+b25787ca84c1790154d540be8a3daf43:gentoo-project
+Fabian Groffen
b26796b26c6fbcfbcd3240bf85a2a67f:gentoo-project
Pacho Ramos
b2e8c759b08c29f2c4215ea74511bf1c:gentoo-project
@@ -120,6 +130,10 @@ dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
Tomáš Chvátal
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
Andreas K. Huettel
+e6eafd6be25794ca503e0ac9d6968cd3:gentoo-project
+Ulrich Mueller
+ef7635aa655913f2386e64e385f5a6ae:gentoo-pms
+Ulrich Mueller
effdb2474965825fdfc06d0276e3318d:gentoo-project
Michał Górny
f78e316074897a604842fe13d2860be6:gentoo-project
diff --git a/decisions/decisions.mls b/decisions/decisions.mls
index 37b1c83..faf7cc4 100644
--- a/decisions/decisions.mls
+++ b/decisions/decisions.mls
@@ -6,6 +6,8 @@ Re: [gentoo-project] Call for agenda items - Council meeting 2013-04-09
Re: [gentoo-project] Call for agenda items - Council meeting 2017-02-12
0ac51471c7e665c1eea33d4f38e7fd82:gentoo-project
[gentoo-project] Re: Call for agenda items - Council meeting 2014-09-09
+0e09e374488d2393c6cf794e349dc614:gentoo-project
+Re: [gentoo-project] Call for agenda items -- Council meeting 2012-05-08
14cc0e4a82ac3fe0a6aca94aaebb981f:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25
1c2224a5a468ff854e73fc60d25f7dce:gentoo-project
@@ -22,6 +24,8 @@ Re: [gentoo-project] Gentoo, GitHub, and the Social Contract
Re: [gentoo-project] Council meeting 2015-03-10: call for agenda items
3a319600f3dc2dc42703a710155b2882:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-03-11
+3a441be5e49cc06689ecab00da461278:gentoo-pms
+Re: [gentoo-pms] EAPI specification in ebuilds
3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-02-14
402eb403e0f451e7bc0525b76e9d3da2:gentoo-project
@@ -40,6 +44,8 @@ Re: [gentoo-project] Call for agenda items - Council meeting 2016-11-13
[gentoo-project] Gentoo Council: agenda for June 12 meeting
561ed4b5e0fa94eb1d4375693614aab1:gentoo-project
[gentoo-project] Re: [gentoo-dev-announce] Call for agenda items - Council meeting 2014-08-12
+5a3e7a62abc3f6f529cbb18d85f2fbcf:gentoo-project
+Re: [gentoo-project] Call for agenda items -- Council meeting 2012-05-08
5c127aed355ee19d15ac38e114097f74:gentoo-dev
[gentoo-dev] Unify keyring related USE flags
6041b91cfa4c52c427ddbbd4f69607ff:gentoo-project
@@ -68,6 +74,8 @@ Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08
[gentoo-dev] RFC: Eclasses and EAPI
8fb1d8c0dd80e17cbb1fc633006f14b9:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-03-11
+920c6d6daafe7702bfa3b8a2bc21e0c1:gentoo-dev
+[gentoo-dev] Proposal of accepting arguments to `default` in src_install (and more?) phases in EAPI=5 (for the next council meeting?)
9578d459aee22ca47b1dc19149684662:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13
9bc36a643a969e165c6f7cf228f2745c:gentoo-project
@@ -88,6 +96,8 @@ a9492947c953dc48f74c825d8704ffc0:gentoo-dev
[gentoo-dev] Getting EAPI 5 *use.stable.mask to work in gx86?
aed760e7431f6d5ec7518be4d5b75c84:gentoo-dev
[gentoo-dev] Suggestion about how to tell ATs that a package can be stabilized on all arches at the same time
+b25787ca84c1790154d540be8a3daf43:gentoo-project
+[gentoo-project] On eclass APIs
b26796b26c6fbcfbcd3240bf85a2a67f:gentoo-project
Re: [gentoo-project] Council meeting 2015-03-10: call for agenda items
b2e8c759b08c29f2c4215ea74511bf1c:gentoo-project
@@ -120,6 +130,10 @@ dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
[gentoo-project] Gentoo Code of Conduct
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25
+e6eafd6be25794ca503e0ac9d6968cd3:gentoo-project
+Re: [gentoo-project] Call for agenda items -- Council meeting 2012-05-08
+ef7635aa655913f2386e64e385f5a6ae:gentoo-pms
+[gentoo-pms] EAPI specification in ebuilds
effdb2474965825fdfc06d0276e3318d:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13
f78e316074897a604842fe13d2860be6:gentoo-project
diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt
index 158b077..8e55635 100644
--- a/decisions/decisions.mlt
+++ b/decisions/decisions.mlt
@@ -6,6 +6,8 @@ Sat, 30 Mar 2013 10:22:11
Tue, 31 Jan 2017 21:36:11
0ac51471c7e665c1eea33d4f38e7fd82:gentoo-project
Sat, 30 Aug 2014 12:54:50
+0e09e374488d2393c6cf794e349dc614:gentoo-project
+Thu, 26 Apr 2012 21:04:34
14cc0e4a82ac3fe0a6aca94aaebb981f:gentoo-project
Mon, 10 Feb 2014 15:39:25
1c2224a5a468ff854e73fc60d25f7dce:gentoo-project
@@ -22,6 +24,8 @@ Sun, 15 Feb 2015 02:57:53
Mon, 02 Mar 2015 06:36:01
3a319600f3dc2dc42703a710155b2882:gentoo-project
Mon, 03 Mar 2014 11:14:22
+3a441be5e49cc06689ecab00da461278:gentoo-pms
+Thu, 12 Apr 2012 11:56:22
3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
Tue, 02 Feb 2016 08:07:00
402eb403e0f451e7bc0525b76e9d3da2:gentoo-project
@@ -40,6 +44,8 @@ Sun, 30 Oct 2016 23:15:20
Sat, 11 Jun 2016 13:08:28
561ed4b5e0fa94eb1d4375693614aab1:gentoo-project
Tue, 29 Jul 2014 22:59:43
+5a3e7a62abc3f6f529cbb18d85f2fbcf:gentoo-project
+Tue, 24 Apr 2012 21:04:34
5c127aed355ee19d15ac38e114097f74:gentoo-dev
Sat, 11 Oct 2014 15:02:34
6041b91cfa4c52c427ddbbd4f69607ff:gentoo-project
@@ -68,6 +74,8 @@ Sat, 29 Mar 2014 13:31:23
Fri, 02 Sep 2016 16:13:40
8fb1d8c0dd80e17cbb1fc633006f14b9:gentoo-project
Fri, 28 Feb 2014 11:16:15
+920c6d6daafe7702bfa3b8a2bc21e0c1:gentoo-dev
+Sat, 12 May 2012 16:54:12
9578d459aee22ca47b1dc19149684662:gentoo-project
Sun, 29 Nov 2015 16:16:50
9bc36a643a969e165c6f7cf228f2745c:gentoo-project
@@ -88,6 +96,8 @@ a9492947c953dc48f74c825d8704ffc0:gentoo-dev
Mon, 10 Dec 2012 21:28:37
aed760e7431f6d5ec7518be4d5b75c84:gentoo-dev
Sun, 08 Feb 2015 10:17:32
+b25787ca84c1790154d540be8a3daf43:gentoo-project
+Tue, 27 Dec 2011 19:36:02
b26796b26c6fbcfbcd3240bf85a2a67f:gentoo-project
Sat, 07 Mar 2015 10:38:49
b2e8c759b08c29f2c4215ea74511bf1c:gentoo-project
@@ -120,6 +130,10 @@ dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
Fri, 24 May 2013 11:46:47
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
Tue, 11 Feb 2014 19:43:40
+e6eafd6be25794ca503e0ac9d6968cd3:gentoo-project
+Tue, 24 Apr 2012 21:04:07
+ef7635aa655913f2386e64e385f5a6ae:gentoo-pms
+Fri, 06 Apr 2012 07:40:32
effdb2474965825fdfc06d0276e3318d:gentoo-project
Mon, 30 Nov 2015 16:20:46
f78e316074897a604842fe13d2860be6:gentoo-project
diff --git a/decisions/decisions.tex b/decisions/decisions.tex
index bf9778e..0445ff1 100644
--- a/decisions/decisions.tex
+++ b/decisions/decisions.tex
@@ -15,6 +15,7 @@
\usepackage{datetime}
\usepackage{ifthen}
\usepackage{underscore}
+\usepackage{enumitem}
\newcommand{\summary}[3]{
\section{#3\ \protect\monthname[#2]\ #1}
@@ -124,8 +125,26 @@ pdfauthor={Andreas K. Huettel}
\chapter{Topic notes}
+\chapter{Meeting summaries 2011/12}
+
+Council members: betelgeuse, chainsaw, dberkholz, grobian, hwoarang,
+jmbsvicetto, ulm
+
+\include{summary-20120110}
+\include{summary-20120214}
+\include{summary-20120313}
+\include{summary-20120403}
+\include{summary-20120508}
+\include{summary-20120612}
+
\chapter{Meeting summaries 2012/13}
+Council members: betelgeuse, dberkholz, chainsaw, grobian, ulm, scarabeus,
+williamh
+
+\include{summary-20120724}
+\include{summary-20120814}
+
\include{summary-20130108}
\include{summary-20130212}
\include{summary-20130312}
diff --git a/decisions/summary-20120110.tex b/decisions/summary-20120110.tex
new file mode 100644
index 0000000..4fd4244
--- /dev/null
+++ b/decisions/summary-20120110.tex
@@ -0,0 +1,33 @@
+
+\summary{2012}{1}{10}
+
+
+\agendaitem{Issues raised after call by the community}
+
+No issues were brought up to the Council
+
+
+\agendaitem{Open bugs with Council involvement}
+
+There are currently no open Council bugs
+
+
+\agendaitem{Open actions from last meeting}
+\index{project!elections}
+
+\begin{itemize}
+\item
+eclass API changes discussion from meeting 20111108 (grobian):
+Discussion has been opened, see
+\agoref{gentoo-project}{b25787ca84c1790154d540be8a3daf43}.
+\item
+moving council elections results to the elections project space
+(jmbsvicetto):
+No progress has been made (open issue is the dates of some old council
+elections).
+\end{itemize}
+
+
+\agendaitem{Open floor}
+
+No issues were brought up.
diff --git a/decisions/summary-20120214.tex b/decisions/summary-20120214.tex
new file mode 100644
index 0000000..a3d46e1
--- /dev/null
+++ b/decisions/summary-20120214.tex
@@ -0,0 +1,19 @@
+
+\summary{2012}{2}{14}
+
+
+
+\agendaitem{Issues raised after call by the community}
+
+No issues were brought up to the Council
+
+
+\agendaitem{Open bugs with Council involvement}
+
+No progress on open Council bugs
+
+
+\agendaitem{Open floor}
+
+No issues were brought up.
+
diff --git a/decisions/summary-20120313.tex b/decisions/summary-20120313.tex
new file mode 100644
index 0000000..cb6e04b
--- /dev/null
+++ b/decisions/summary-20120313.tex
@@ -0,0 +1,17 @@
+
+\summary{2012}{3}{13}
+
+
+\agendaitem{Default locale}
+
+The council unanimously agreed that the handbook should have a section
+asking the user to select a locale. As a result \bug{408073} was opened to
+change the handbook.
+
+The council voted that the default locale should not be changed.
+
+
+\agendaitem{Open floor}
+
+grobian asked for opinions on re-evaluation of \glep{55}.
+
diff --git a/decisions/summary-20120403.tex b/decisions/summary-20120403.tex
new file mode 100644
index 0000000..d73d53d
--- /dev/null
+++ b/decisions/summary-20120403.tex
@@ -0,0 +1,69 @@
+
+\summary{2012}{4}{3}
+
+
+\agendaitem{EAPI specification in ebuilds}
+\index{EAPI!specification in ebuilds}
+
+Discussion / vote which of the proposals should be further pursued and
+worked out in detail:
+\begin{enumerate}[label=\Alph*]
+\item Parse bash assignment statement
+\item Comment in first line of header
+\item Bash function
+\item Filename extension (\glep{55})
+\item External metadata file
+\item None, keep status quo
+\end{enumerate}
+
+The council members expressed their preference for option A.
+Subsequently, a vote on option A was taken, which has been accepted
+with 5 yes votes and 1 abstention.
+
+Action: Work out exact specification until next meeting (ulm).
+
+
+\agendaitem{New udev and separate /usr partition}
+\index{separate /usr}\index{package!sys-fs/udev}
+
+\vote{Decide on whether a separate /usr is still a supported configuration.
+If it is, newer udev can not be stabled and alternatives should be
+investigated. If it isn't, a lot of documentation will have to be
+updated. (And an alternative should likely still be provided.)}{
+The council has voted in favour of a separate /usr being supported
+(5 yes, 1 no vote).}
+
+During the discussion, some concerns were raised that we might not be
+able to provide a modified or forked udev version. Chainsaw assured
+that if necessary, he will maintain a udev version that supports said
+configuration.
+
+It was remarked that a solution that comprises both the forked udev
+version (separate /usr) and the latest versions is possible and
+therefore should not block either way preferred by users.
+
+
+\agendaitem{herds.xml and mail aliases}
+\index{herds.xml}\index{mail aliases}
+
+\vote{Should devs be required to add themselves to herds.xml when adding to
+mail alias?}{
+This was rejected by the council (5 no votes).}
+
+
+\agendaitem{Open bugs with council involvement}
+
+\begin{itemize}
+\item
+\bug{383467}:
+Postponed, because jmbsvicetto isn't present.
+\item
+\bug{408073}:
+Action: ulm will ping the docs team.
+\end{itemize}
+
+
+\agendaitem{Open floor}
+
+No issues were brought up to the council by the community.
+
diff --git a/decisions/summary-20120508.tex b/decisions/summary-20120508.tex
new file mode 100644
index 0000000..138c59d
--- /dev/null
+++ b/decisions/summary-20120508.tex
@@ -0,0 +1,86 @@
+
+\summary{2012}{5}{8}
+
+
+\agendaitem{EAPI specification in ebuilds}
+\index{EAPI!specification in ebuilds}\index{PMS}
+
+References:
+\begin{itemize}
+ \item
+ \agoref{gentoo-project}{e6eafd6be25794ca503e0ac9d6968cd3}
+ \item
+ \agoref{gentoo-pms}{3a441be5e49cc06689ecab00da461278}
+ \item
+ \agoref{gentoo-pms}{ef7635aa655913f2386e64e385f5a6ae}
+ \item
+ \glep{55}
+\end{itemize}
+
+
+Vote on final PMS wording:
+The council approved with 6 yes votes the final PMS wording as submitted on
+\agoref{gentoo-project}{e6eafd6be25794ca503e0ac9d6968cd3}.
+
+Vote to change the status of \glep{55}:
+The council approved with 6 yes votes to change the status of GLEP 55 to
+rejected. Per Ulrich's suggestion, the GLEP status heading will be changed to
+"the council rejected this GLEP in its 2012-05-08 meeting in favor of parsing
+the EAPI from the first non-blank and non-comment line of ebuilds".
+
+
+\agendaitem{Separate /usr partition vote of last meeting}
+\index{separate /usr}
+
+Reference: \agoref{gentoo-project}{5a3e7a62abc3f6f529cbb18d85f2fbcf}
+
+
+Following the discussions in the dev and project threads about the last meeting
+vote on the separate /usr partition as well as the thread on this meeting's
+agenda, the council members agreed that as Tony stated "sufficient
+understanding and agreement has been built on the mailing lists".
+
+
+\agendaitem{Review of the council term}
+
+Reference: \agoref{gentoo-project}{0e09e374488d2393c6cf794e349dc614}
+
+
+As suggested by Roy, the council members did a review of this council term.
+Tony remarked he feels this council did particularly well on attendance. Fabian
+collected his thoughts on
+\url{http://dev.gentoo.org/~grobian/achievements-council-1112.txt}
+Donnie suggests having fewer rotating chairs and have them do a few meetings in
+a row to improve efficiency. Jorge also noted that picking chairs in
+advance does help getting meetings prepared. Several members argued be prepared
+is very important. Petteri noted council members should be proactive and Jorge
+noted how work got a toll on his time for council duties. Donnie was bothered
+by the "red tape" and the amount of time council spent on issues that weren't
+really up to it. He also maintains the believe that innovations should be
+pushed by individuals and that the council should do everything to quickly get
+out of the way.
+
+
+\agendaitem{Open bugs with council involvement}
+
+\begin{itemize}
+ \item
+\bug{383467}:
+Jorge noted this bug was his and that the council voting results are
+already available at the elections page
+\url{http://www.gentoo.org/proj/en/elections/council/}. He also promised
+to complete the conversion of the 2005 nominees file, fix the master
+ballot for last year election as noted by Ulrich, to drop
+\url{http://www.gentoo.org/proj/en/council/\#doc_chap9}
+and link back to the elections page.
+\item
+\bug{411069}:
+Ulrich argued the council shouldn't be CC'ed on this bug and as other
+council members agreed this isn't a council issue, the council has been removed
+from CC of this bug.
+\end{itemize}
+
+
+\agendaitem{Open floor}
+
+No issues were brought to the council attention.
diff --git a/decisions/summary-20120612.tex b/decisions/summary-20120612.tex
new file mode 100644
index 0000000..6ad768b
--- /dev/null
+++ b/decisions/summary-20120612.tex
@@ -0,0 +1,22 @@
+
+\summary{2012}{6}{12}
+
+
+\agendaitem{Use \$@ to append extra arguments to the "default" function...}
+\index{\$@}\index{default function}\index{src_configure}\index{src_install}
+
+Use \$@ to append extra arguments to the "default" function in src_configure and
+src_install functions
+
+Reference: \agoref{gentoo-dev}{920c6d6daafe7702bfa3b8a2bc21e0c1}
+
+The council believes that \$@ is not the ideal way to pass extra
+arguments
+ to the default function. It was deciced to either introduce new variables
+ for that purpose or do nothing about this and ask developers to
+ re-implement the "default" function if they need to pass extra arguments.
+ This will be pushed back to the gentoo-dev mailing list.
+
+\agendaitem{Open floor}
+
+ No issues were brought to the council attention.
diff --git a/decisions/summary-20120724.tex b/decisions/summary-20120724.tex
new file mode 100644
index 0000000..41b75c0
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+++ b/decisions/summary-20120724.tex
@@ -0,0 +1,32 @@
+
+\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.
diff --git a/decisions/summary-20120814.tex b/decisions/summary-20120814.tex
new file mode 100644
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--- /dev/null
+++ b/decisions/summary-20120814.tex
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+
+\summary{2012}{8}{14}
+
+
+\agendaitem{EAPI 5 features}
+\index{EAPI!5}
+
+Due to holidays, the list of features for EAPI5 was announced only 2
+days in advance of the meeting. This gave little time for Council
+members to prepare for votes.
+Therefore a vote was conducted if voting on EAPI5 features in this
+meeting was deemed suitable.
+
+The Council voted unanimously to postpone voting on EAPI5 features.
+
+The list of features for EAPI 5 were outlined by ulm in
+http://thread.gmane.org/gmane.linux.gentoo.project/2101/focus=2115 (bad link).
+Since many of these features appear not to be implemented in Portage, a
+discussion on their implementation is called for by the Council. The
+Council stressed that it prefers to vote on EAPI 5 features that can and
+will be implemented within a short timeframe, say 1 month.
+
+
+\agendaitem{Open bugs with Council involvement}
+
+There are currently no open bugs.
+
+
+\agendaitem{Open floor}
+\index{EAPI!when bumping}\index{EAPI!deprecation}\index{EAPI!1}
+\index{EAPI!0}
+
+scarabeus suggested the change "dev should use latest eapi when bumping"
+to "dev must use latest eapi when bumping if not forbidden by eclasses".
+He was asked to bring it up on the mailing lists, to get a better
+definition of when what EAPI should be used.
+
+ulm raised deprecation of EAPI 1 on request of patrick. Arfrever argued
+that backwards compatability is not an issue here, and that it can
+greatly reduce code size / maintenance of eclasses when EAPI 0 and EAPI 1
+are removed. It was questioned whether removal of an EAPI really brings
+that much benefits. It seems eclasses can drop support for EAPIs, if
+all consumers don't use them, which does not require complete removal of
+the EAPI. It appears some packages use build-systems that require
+EAPI 1.