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authorAndreas K. Huettel <dilfridge@gentoo.org>2017-03-01 21:13:08 +0100
committerAndreas K. Huettel <dilfridge@gentoo.org>2017-03-01 21:13:08 +0100
commit822f3590463b41737222e38b70af1108a493b5b2 (patch)
tree7a4ed52b62cafe0ee100d1fdfde3d2339e67cdc5 /decisions
parentThings get simpler with \usepackage{underscore} (diff)
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Add 2013/5, 2013/6, 2013/7 to index
Diffstat (limited to 'decisions')
-rw-r--r--decisions/decisions.mlf6
-rw-r--r--decisions/decisions.mls6
-rw-r--r--decisions/decisions.mlt6
-rw-r--r--decisions/decisions.tex4
-rw-r--r--decisions/summary-20130514.tex33
-rw-r--r--decisions/summary-20130611.tex31
-rw-r--r--decisions/summary-20130730.tex57
7 files changed, 143 insertions, 0 deletions
diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf
index afcff6d..2ed0770 100644
--- a/decisions/decisions.mlf
+++ b/decisions/decisions.mlf
@@ -10,6 +10,8 @@ Ulrich Mueller
Michał Górny
1ccf2b07b96f4b164e6f69fb5d2d6cc7:gentoo-project
Raymond Jennings
+217c67d53b7d8240ff9fecabd29f8303:gentoo-pms
+Ulrich Mueller
3a319600f3dc2dc42703a710155b2882:gentoo-project
Ulrich Mueller
3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
@@ -82,8 +84,12 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project
Ulrich Mueller
cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev
Spider
+d4a276a047fd155512f9b746253582b7:gentoo-project
+Rich Freeman
dc5406af670aebc050362fcbd8cd528e:gentoo-project
Anthony G. Basile
+dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
+Tomáš Chvátal
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
Andreas K. Huettel
effdb2474965825fdfc06d0276e3318d:gentoo-project
diff --git a/decisions/decisions.mls b/decisions/decisions.mls
index ef960bb..6503ce9 100644
--- a/decisions/decisions.mls
+++ b/decisions/decisions.mls
@@ -10,6 +10,8 @@ Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25
Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08
1ccf2b07b96f4b164e6f69fb5d2d6cc7:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2016-11-13
+217c67d53b7d8240ff9fecabd29f8303:gentoo-pms
+[gentoo-pms] Re: [gentoo-dev] [RFC] Shall econf append its arguments to end of .&#x2F;configure invocation?
3a319600f3dc2dc42703a710155b2882:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-03-11
3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
@@ -82,8 +84,12 @@ 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
+d4a276a047fd155512f9b746253582b7:gentoo-project
+Re: [gentoo-project] Call for agenda items - Council meeting 2013-06-11
dc5406af670aebc050362fcbd8cd528e:gentoo-project
[gentoo-project] Re: [gentoo-dev-announce] Call for Agenda Items -- Council Meeting 2016-02-14
+dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
+[gentoo-project] Gentoo Code of Conduct
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25
effdb2474965825fdfc06d0276e3318d:gentoo-project
diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt
index d8e0a05..32cc906 100644
--- a/decisions/decisions.mlt
+++ b/decisions/decisions.mlt
@@ -10,6 +10,8 @@ Mon, 10 Feb 2014 15:39:25
Sun, 30 Mar 2014 08:33:53
1ccf2b07b96f4b164e6f69fb5d2d6cc7:gentoo-project
Sun, 30 Oct 2016 21:23:42
+217c67d53b7d8240ff9fecabd29f8303:gentoo-pms
+Tue, 30 Apr 2013 17:04:05
3a319600f3dc2dc42703a710155b2882:gentoo-project
Mon, 03 Mar 2014 11:14:22
3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
@@ -82,8 +84,12 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project
Sun, 29 Nov 2015 16:08:38
cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev
Tue, 29 Mar 2005 20:44:33
+d4a276a047fd155512f9b746253582b7:gentoo-project
+Mon, 27 May 2013 21:30:54
dc5406af670aebc050362fcbd8cd528e:gentoo-project
Thu, 04 Feb 2016 10:08:02
+dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
+Fri, 24 May 2013 11:46:47
e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project
Tue, 11 Feb 2014 19:43:40
effdb2474965825fdfc06d0276e3318d:gentoo-project
diff --git a/decisions/decisions.tex b/decisions/decisions.tex
index 3bc8f1c..bcd7933 100644
--- a/decisions/decisions.tex
+++ b/decisions/decisions.tex
@@ -129,9 +129,13 @@ pdfauthor={Andreas K. Huettel}
\include{summary-20130212}
\include{summary-20130312}
\include{summary-20130409}
+\include{summary-20130514}
+\include{summary-20130611}
\chapter{Meeting summaries 2013/14}
+\include{summary-20130730}
+
\include{summary-20140114}
\include{summary-20140225}
\include{summary-20140311}
diff --git a/decisions/summary-20130514.tex b/decisions/summary-20130514.tex
new file mode 100644
index 0000000..4447316
--- /dev/null
+++ b/decisions/summary-20130514.tex
@@ -0,0 +1,33 @@
+
+\summary{2013}{5}{14}
+
+\agendaitem{econf arguments -- PMS clarification}
+\index{econf}\index{PMS}
+Reference: \agoref{gentoo-pms}{217c67d53b7d8240ff9fecabd29f8303}
+
+\vote{PMS changes as in referenced e-mail}{passed unanimously}
+
+\agendaitem{enabling preserved-libs by default in stable Portage}
+\index{preserved-libs}
+
+The council voted unanimously that Portage maintainers can turn the feature
+on when they so choose.
+
+\agendaitem{EAPI 6 items}
+\index{EAPI!6}
+Reference: http://thread.gmane.org/gmane.linux.gentoo.devel/84704 (broken link)
+
+The council noted that EAPI 6 will be approved by the next council due to
+upcoming elections. Ulrich (ulm) will start a wiki page for EAPI 6 items.
+
+The wiki page was started after the meeting and can be found at:
+\wgoref{Future_EAPI/EAPI_6_tentative_features}
+
+\agendaitem{Open bugs with council involvement}
+
+Council closed the only open bug, \bug{457000}.
+
+\agendaitem{Open floor}
+\index{github}\index{devmanual}
+
+Hosting devmanual on github was discussed.
diff --git a/decisions/summary-20130611.tex b/decisions/summary-20130611.tex
new file mode 100644
index 0000000..45dd35b
--- /dev/null
+++ b/decisions/summary-20130611.tex
@@ -0,0 +1,31 @@
+
+\summary{2013}{6}{11}
+
+\agendaitem{Adding support files to packages without maintainer consent}
+\index{non-maintainer commits}
+Reference: \agoref{gentoo-project}{d4a276a047fd155512f9b746253582b7}
+
+There was consensus that the existing rules for non-maintainer
+commits (as outlined in the devmanual) are sufficient. No policy
+changes are required.
+
+\agendaitem{Code of Conduct approval}
+\index{Code of Conduct}
+Reference: \agoref{gentoo-project}{dfcb99f9fd1799313c6a5ef6e18f15b6}
+
+The council discussed scarabeus's proposal for a new Code of Conduct.
+A vote was then taken to accept, reject, or revisit the issue later.
+--- Revisit later (accepted with 4 votes)
+
+\agendaitem{Reflection discussion on the term of this council}
+\index{EAPI!5}
+
+General opinion was that the workflow in the past year was efficient.
+Approval of EAPI 5 was an important accomplishment.
+
+\agendaitem{Open floor}
+\index{multilib conversion}
+
+mgorny reported on the progress of the multilib effort: xlibs and
+part of soundlibs are done. There is only slow progress with baselibs;
+some bugs did not get any reply for many months.
diff --git a/decisions/summary-20130730.tex b/decisions/summary-20130730.tex
new file mode 100644
index 0000000..d305419
--- /dev/null
+++ b/decisions/summary-20130730.tex
@@ -0,0 +1,57 @@
+
+\summary{2013}{7}{30}
+
+\agendaitem{Vote for meeting schedule}
+
+\vote{Council meetings will be 2nd tuesdays of the month at 19:00 UTC.}{
+(carried unanimous)}
+
+\agendaitem{Vote for continuing last council's workflow}
+
+\vote{We will send out a call for agenda items (2 weeks in advance), send the
+agenda
+(1 week in advance) and aim to have the meeting focussed, e.g., have major
+discussions on the -project mailing list prior to the meeting.}{
+(carried unanimous)}
+
+\agendaitem{Meeting format 1: "the open floor is the mailing list
+discussion}
+
+\vote{Should we discontinue open floor at the end of the meeting?}{
+2 yes, 5 no - not carried}
+
+\agendaitem{Meeting format 2: "shift council votes to mail instead of IRC"}
+\index{council!votes on bugzila}\index{council!votes by mail}
+
+\vote{Shift council votes to mail instead of IRC}{5 no - not carried}
+
+\vote{Allow voting via leaving comments YES/NO/ABSTAIN on a bug for urgent
+issues, with prior notice (at least 3 days earlier) to -project whenever
+practical}{4 yes, 1 no, 1 abstention - motion carried}
+
+\agendaitem{Open floor to council members to introduce themselves}
+
+See the full log for the detailed statements.
+
+\agendaitem{General discussion on the introduction of a "Bikeshed of the month"}
+
+The idea is to pick topics where a decision clearly makes sense, but people
+could not agree during bikeshedding, put them on the agenda and try to settle
+things. General agreement was that this does not need to be formalized but can
+be handled via established Council procedures.
+
+\agendaitem{Open bugs with council involvement}
+
+Currently only \bug{477030}: We agree to kick Betelgeuse to complete the
+missing meeting summary whenever we see him.
+
+\agendaitem{Open Floor}
+
+williamh asks how having bugzilla involved in Council matters (see point 5)
+changes how to bring an issue to Council's attention. After some discussion,
+the following is brought up for vote:
+
+\vote{For adding an item to the agenda of the next council meeting, please 1)
+assign a bug to council and 2) link to it in a post on -project; the discussion
+should take place on -project}{
+A decision was postponed, also for discussion on the mailing lists.}