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authorAndreas K. Huettel <dilfridge@gentoo.org>2017-03-31 23:19:57 +0200
committerAndreas K. Huettel <dilfridge@gentoo.org>2017-03-31 23:19:57 +0200
commit894c86915346e983e8c4760296486a4379bbfb07 (patch)
treeb7ca389d69230586d333bf5c3fbf827d9fe2c8bc /decisions
parentIndex 2007/12 to 2008/5 (diff)
downloadcouncil-894c86915346e983e8c4760296486a4379bbfb07.tar.gz
council-894c86915346e983e8c4760296486a4379bbfb07.tar.bz2
council-894c86915346e983e8c4760296486a4379bbfb07.zip
Finish indexing 2013
Diffstat (limited to 'decisions')
-rw-r--r--decisions/decisions.bux8
-rw-r--r--decisions/decisions.tex6
-rw-r--r--decisions/summary-20131112.tex39
-rw-r--r--decisions/summary-20131119.tex132
-rw-r--r--decisions/summary-20131210.tex78
5 files changed, 259 insertions, 4 deletions
diff --git a/decisions/decisions.bux b/decisions/decisions.bux
index 081c6a4..94da796 100644
--- a/decisions/decisions.bux
+++ b/decisions/decisions.bux
@@ -54,6 +54,8 @@ project!qa;GLEP!48
council!web app
383467
council!election;project!elections
+424647
+archives.gentoo.org
457000
council meeting!missing summary;council meeting!missing log
458866
@@ -81,11 +83,11 @@ eclass!games.eclass!deprecation
574952
project!games
579460
-CVS headers;packages!app-portage/repoman
+CVS headers;package!app-portage/repoman
584610
-packages!sys-devel/gcc;use flag!multislot
+package!sys-devel/gcc;use flag!multislot
590972
-packages!app-portage/repoman;metadata.xml;maintainer-needed
+package!app-portage/repoman;metadata.xml;maintainer-needed
611234
CVS headers;\$Id\$;\$Header\$;git!keyword expansion
611376
diff --git a/decisions/decisions.tex b/decisions/decisions.tex
index 4a48b51..d0c878b 100644
--- a/decisions/decisions.tex
+++ b/decisions/decisions.tex
@@ -284,13 +284,17 @@ All summaries have been added here.
Council members: blueness, dberkholz, dilfridge, rich0, scarabeus, ulm,
williamh
+All summaries have been added here.
+
\include{summary-20130730}
\include{summary-20130813}
\include{summary-20130910}
\include{summary-20130917}
\include{summary-20130924}
\include{summary-20131008}
-
+\include{summary-20131112}
+\include{summary-20131119}
+\include{summary-20131210}
\include{summary-20140114}
\include{summary-20140225}
\include{summary-20140311}
diff --git a/decisions/summary-20131112.tex b/decisions/summary-20131112.tex
new file mode 100644
index 0000000..6e8e4c1
--- /dev/null
+++ b/decisions/summary-20131112.tex
@@ -0,0 +1,39 @@
+
+\summary{2013}{11}{12}
+
+
+\agendaitem{Status of the QA team}
+\index{project!qa}\index{project!qa!dissolution}
+
+References:
+\begin{itemize}
+ \item
+ Proposal to disband the QA team and call for new team members\\
+ http://thread.gmane.org/gmane.linux.gentoo.project/3116/focus=3129 (dead link)
+ \item
+ Proposal to add Patrick Lauer to the QA team\\
+ $<$20131029165206.1430a2be@shanghai.paradoxon.rec$>$,
+ http://dev.gentoo.org/~dilfridge/mail-3.txt
+\end{itemize}
+
+After a lengthy discussion, the following proposal was put up for
+vote:
+
+\vote{The current QA team is dissolved (but not its subprojects). The
+Council announces on the gentoo-dev-announce mailing list that
+interested developers should send council@gentoo.org a mail in the
+next two weeks if they want to join the QA team. The Council takes on
+the role of the QA team lead for six weeks, with elections in the
+team afterwards. The Council accepts interested developers into the
+team with secret majority vote of the council members.}{This motion was passed
+with 4 yes and 3 abstentions.}
+
+This makes the proposal to add Patrick Lauer to the QA team obsolete
+since he can now follow the process outlined above.
+
+In addition, it was discussed whether \glep{48} should be amended
+such that the QA team elect its team lead, but the Council has to
+confirm that election. A decision on this was postponed to the next
+regular Council meeting; a draft of the GLEP 48 change should be
+prepared and sent to the gentoo-project mailing list for discussion.
+
diff --git a/decisions/summary-20131119.tex b/decisions/summary-20131119.tex
new file mode 100644
index 0000000..c99b487
--- /dev/null
+++ b/decisions/summary-20131119.tex
@@ -0,0 +1,132 @@
+
+\summary{2013}{11}{19}
+
+
+\agendaitem{Request for a minimal policy for pgp keys and key handling (for
+commit signing)}
+\index{commit signing}\index{openpgp keys}
+
+References:
+\begin{itemize}
+ \item
+ $<$527053EF.9080200@gentoo.org$>$
+ \item
+ \url{http://dev.gentoo.org/~dilfridge/mail-4.txt}
+ \item
+ http://thread.gmane.org/gmane.linux.gentoo.project/3155 (dead link)
+\end{itemize}
+
+After some discussion about details (e.g. the merits of a key expiration date
+and the functionality of key revocation certificates) the following resolution
+was accepted unanimously:
+
+\vote{We appreciate the GLEP draft submitted by robbat2 in above mailing list
+post, and look forward to approving a final version with additional minor
+changes merged in.}{Accepted unanimously.}
+
+
+\agendaitem{Removing last keyworded package version for a minor arch}
+\index{unkeywording}\index{arches!minor}\index{STABLEREQ}\index{KEYWORDREQ}
+\index{packages!removal}\index{packages!unkeywording}
+
+Reference:
+\begin{itemize}
+ \item
+http://article.gmane.org/gmane.linux.gentoo.project/3110 (dead link)
+\end{itemize}
+
+The proposal by rich0 was accepted unanimously. The modified rule now
+reads:
+
+\begin{quote}
+If a maintainer has an open STABLEREQ, or a KEYWORDREQ blocking a
+pending STABLEREQ, for 90 days with archs CCed and otherwise ready
+to be stabilized, the maintainer can remove older versions of
+the package at their discretion. A package is considered ready to be
+stabilized if it has been in the tree for 30 days, and has no known
+major flaws on arches that upstream considers supported.
+\end{quote}
+
+
+\agendaitem{Metastructure: Dead projects}
+\index{metastructure}\index{projects!dead}\index{project!kolab}
+\index{project!gse}\index{project!gentoo/alt at}
+
+References:
+\begin{itemize}
+ \item
+ $<$201310292251.02052.dilfridge@gentoo.org$>$
+ \item
+ \url{http://dev.gentoo.org/~dilfridge/mail-6.txt}
+\end{itemize}
+
+For all three projects listed in the e-mail (Kolab, GSE, Gentoo/Alt AT) the
+following resolution was passed with 6 yes votes:
+
+\vote{Remove the project web page, and if noone cares, all is done.}{6 yes
+votes}
+
+
+\agendaitem{Metastructure: Reorganization of the project tree}
+\index{metastructure}\index{projects!tree}
+
+References:
+\begin{itemize}
+ \item
+ $<$201310292255.04913.dilfridge@gentoo.org$>$
+ \item
+ \url{http://dev.gentoo.org/~dilfridge/mail-7.txt}
+\end{itemize}
+
+Consensus was that such and similar changes should rather be made in small steps
+and make more sense once the migration of the project pages to the wiki is
+complete. No action was taken.
+
+
+
+\agendaitem{Modernization/adaption of the Code of Conduct, the return}
+\index{Code of Conduct}
+
+Reference: http://www.gentoo.org/proj/en/council/meeting-logs/20131008.txt
+
+A minimally modernized version of the CoC page "Consequences" section was
+presented by dilfridge. Consensus was that - since this is a sensitive area -
+the text will be sent to the project mailing list for discussion and decided
+in the next council meeting.
+
+
+
+\agendaitem{Revival of archives.gentoo.org}
+\index{archives.gentoo.org}
+
+References:
+\begin{itemize}
+ \item
+ http://article.gmane.org/gmane.linux.gentoo.devel.announce/2025 (dead link)
+ \item
+ \bug{424647}
+\end{itemize}
+
+The current technical problems with archives.gentoo.org were discussed, and the
+council was CCed to bug 424647. No further action was taken.
+
+
+\agendaitem{Open bugs with council involvement}
+
+\bug{477030}:
+ Consensus is to continue annoying betelgeuse for that.
+
+
+
+\agendaitem{Open floor}
+\index{KEYWORDS}\index{package.mask}
+
+TomWij remarks that some documentation changes or clarifications are pending and
+will be brought up in a future meeting, regarding:
+\begin{itemize}
+ \item
+ new project to be filed on wiki, authors not marked as retired, ...
+ \item
+ KEYWORDS="" and/or package.mask
+\end{itemize}
+
diff --git a/decisions/summary-20131210.tex b/decisions/summary-20131210.tex
new file mode 100644
index 0000000..ae384a8
--- /dev/null
+++ b/decisions/summary-20131210.tex
@@ -0,0 +1,78 @@
+
+\summary{2013}{12}{10}
+
+
+\agendaitem{Modernization/adaption of the Code of Conduct}
+\index{Code of Conduct}
+
+References:
+\begin{enumerate}
+ \item
+ http://article.gmane.org/gmane.linux.gentoo.project/3190 (dead link)
+ \item
+ http://article.gmane.org/gmane.linux.gentoo.project/3205 (dead link)
+\end{enumerate}
+
+Last meeting, a minimally modernized version of the CoC page
+"Consequences" section was presented by dilfridge. Consensus was
+that - since this is a sensitive area - the text would be sent to
+the project mailing list for discussion and decided in the next
+council meeting.
+
+\vote{Vote on the proposed text from Ref. 1 with the changes from Ref. 2.}{
+ Accepted unanimously with 6 yes votes.}
+
+
+\agendaitem{GLEP 48: QA team's role and purpose}
+\index{project!qa}\index{project!qa!lead confirmation}
+
+References:
+\begin{itemize}
+ \item
+ http://thread.gmane.org/gmane.linux.gentoo.project/3162 (dead link)
+ \item
+ http://article.gmane.org/gmane.linux.gentoo.project/3191 (dead link)
+\end{itemize}
+
+The council discussed the three revisions to \glep{48} proposed by rich0. There
+was consensus that no vote would be required
+for proposal 3, which only contains spelling fixes and reflects the
+merger of devrel into the comrel project. The following votes were
+then taken:
+
+\vote{Proposal 1: The elected QA lead must be confirmed by the council.}{
+ Accepted (4 yes, 2 no).}
+
+\vote{Proposal 2: The QA lead's term expires one year after confirmation,
+ and during any period that the position is vacant the council may
+ appoint an interim lead.}{
+ Accepted (4 yes, 2 no).}
+
+
+\agendaitem{Open bugs/issues with council involvement}
+\index{openpgp keys}
+
+\begin{itemize}
+\item Status of OpenPGP key GLEP, see
+http://comments.gmane.org/gmane.linux.gentoo.project/3155 (dead link)
+
+ Since the principle was already approved in the 20131119 meeting,
+ there was consensus among council members to defer any further vote
+ until a GLEP with the final language will be ready.
+\item
+\bug{424647}:
+ No progress. A link to
+http://article.gmane.org/gmane.linux.gentoo.project/3153 (dead link) will be
+added to the bug.
+\item
+\bug{477030}:
+ No progress.
+\end{itemize}
+
+
+\agendaitem{Open floor}
+
+Some additional discussion about \glep{48} and the question of approving
+the QA lead.
+
+