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authorJorge Manuel B. S. Vicetto <jmbsvicetto@gentoo.org>2012-05-09 00:07:06 +0000
committerJorge Manuel B. S. Vicetto <jmbsvicetto@gentoo.org>2012-05-09 00:07:06 +0000
commit5992d719a37fefc76820fc6e23cf24c9881ba353 (patch)
treef9cd7f5fb1d8cdeeaed436ba5b5949190c347846 /meeting-logs/20120508-summary.txt
parentAdded March 2012 summary (diff)
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Adding summary and log for today council's meeting.
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+Council 2012/05/08 meeting summary
+==================================
+
+
+Agenda
+------
+
+ * Introduction and roll call (5 minutes)
+ * EAPI specification in ebuilds [2] (20 minutes)
+
+ 1. Vote on final PMS wording [3] (discussion [4])
+ 2. Vote to change the status of GLEP55 [5]
+
+ * Separate /usr partition vote of last meeting (20 minutes)
+
+ Following the vote about Gentoo supporting separate /usr
+ installations in the last meeting, the mls became active
+ about the meaning and consequences of such vote.
+ William made a direct request to the council to review the
+ vote [6].
+
+ * Review of the council term (10 minutes)
+
+ Roy suggested [7] the council members do a review of their
+ mandate in the last meeting before the election.
+
+ * Open floor
+
+ [1] - http://www.gentoo.org/proj/en/council/utctolocal.html?time=1900
+ [2] -
+http://archives.gentoo.org/gentoo-project/msg_e6eafd6be25794ca503e0ac9d6968cd3.xml
+ [3] -
+http://archives.gentoo.org/gentoo-pms/msg_3a441be5e49cc06689ecab00da461278.xml
+ [4] -
+http://archives.gentoo.org/gentoo-pms/msg_ef7635aa655913f2386e64e385f5a6ae.xml
+ [5] - http://www.gentoo.org/proj/en/glep/glep-0055.html
+ [6] -
+http://archives.gentoo.org/gentoo-project/msg_5a3e7a62abc3f6f529cbb18d85f2fbcf.xml
+ [7] -
+http://archives.gentoo.org/gentoo-project/msg_0e09e374488d2393c6cf794e349dc614.xml
+
+
+Meeting
+-------
+
+ * roll call
+
+ here:
+
+ Betelgeuse (late)
+ chainsaw
+ dberkholz
+ grobian
+ hwoarang
+ jmbsvicetto
+ ulm
+
+ * vote/discuss:
+
+ * EAPI specification in ebuilds
+
+ * Vote on final PMS wording
+
+ The council approved with 6 yes votes the final PMS wording as submitted on
+ http://archives.gentoo.org/gentoo-project/msg_e6eafd6be25794ca503e0ac9d6968cd3.xml
+
+ * Vote to change the status of GLEP55
+
+ The council approved with 6 yes votes to change the status of GLEP55 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.
+
+
+ * Separate /usr partition vote of last meeting
+
+ 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 & agreement
+ has been built on the mailing lists".
+
+
+ * Review of the council term
+
+ 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 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.
+
+
+ * Open bugs with council involvement
+
+ * bug 383467
+
+ Jorge noted this bug was his and that the council voting results are already available
+ at the elections page 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 http://www.gentoo.org/proj/en/council/#doc_chap9
+ and link back to the elections page.
+
+ * 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.
+
+
+ * next meeting:
+
+ Tuesday, 20120612 1900 UTC
+
+
+ * open floor:
+
+ No issues were brought to the council attention.