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authorAndreas Hüttel <dilfridge@gentoo.org>2013-12-04 23:15:28 +0000
committerAndreas Hüttel <dilfridge@gentoo.org>2013-12-04 23:15:28 +0000
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+Summary of the Gentoo Council meeting 19 November 2013
+
+
+
+Agenda
+======
+
+1. Roll call
+
+2. Request for a minimal policy for pgp keys and key handling (for commit
+ signing) [2,3,4]
+
+3. Removing last keyworded package version for a minor arch [5]
+
+4. Metastructure: Dead projects [6,7]
+
+5. Metastructure: Reorganization of the project tree [8,9]
+
+6. Modernization/adaption of the Code of Conduct, the return [10]
+
+7. Revival of archives.gentoo.org [11]
+
+8. Open bugs with council involvement
+ * Bug 477030 - Missing summary for 20130611 council meeting [12]
+
+9. Open floor
+
+[ 1] http://www.gentoo.org/proj/en/council/utctolocal.html?time=19:00
+[ 2] <527053EF.9080200 <at> gentoo.org>
+[ 3] http://dev.gentoo.org/~dilfridge/mail-4.txt
+[ 4] http://thread.gmane.org/gmane.linux.gentoo.project/3155
+[ 5] http://article.gmane.org/gmane.linux.gentoo.project/3110
+[ 6] <201310292251.02052.dilfridge <at> gentoo.org>
+[ 7] http://dev.gentoo.org/~dilfridge/mail-6.txt
+[ 8] <201310292255.04913.dilfridge <at> gentoo.org>
+[ 9] http://dev.gentoo.org/~dilfridge/mail-7.txt
+[10] http://www.gentoo.org/proj/en/council/meeting-logs/20131008.txt
+[11] http://article.gmane.org/gmane.linux.gentoo.devel.announce/2025
+[12] https://bugs.gentoo.org/show_bug.cgi?id=477030
+
+
+
+Roll call
+=========
+
+Present:
+ blueness, dberkholz, dilfridge, rich0, scarabeus, ulm, williamh
+
+
+
+Request for a minimal policy for pgp keys and key handling (for commit
+ signing) [2,3,4]
+======================================================================
+
+After some discussion about details (e.g. the merits of a key expiration date
+and the functionality of key revocation certificates) the following resulution
+was accepted unanimously:
+
+"We appreciate the GLEP draft submitted by robbat2 in above mailing list post
+[4], and look forward to approving a final version with additional minor changes
+merged in."
+
+
+
+Removing last keyworded package version for a minor arch [5]
+============================================================
+
+The proposal by rich0 in [5] was accepted unanimously. The modified rule now
+reads:
+
+"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."
+
+
+
+Metastructure: Dead projects [6,7]
+==================================
+
+For all three projects listed in the e-mail (Kolab, GSE, Gentoo/Alt AT) the
+following resolution was passed with 6 yes votes:
+
+"Remove the project web page, and if noone cares, all is done."
+
+
+
+Metastructure: Reorganization of the project tree [8,9]
+=======================================================
+
+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.
+
+
+
+Modernization/adaption of the Code of Conduct, the return [10]
+==============================================================
+
+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.
+
+
+
+Revival of archives.gentoo.org [11]
+===================================
+
+The current technical problems with archives.gentoo.org were discussed, and the
+council was CCed to bug 424647. No further action was taken.
+
+
+
+Open bugs with council involvement
+==================================
+
+* Bug 477030 - Missing summary for 20130611 council meeting [12]
+ Consensus is to continue annoying betelgeuse for that.
+
+
+
+Open floor
+==========
+
+TomWij remarks that some documentation changes or clarifications are pending and
+will be brought up in a future meeting, regarding:
+* new project to be filed on wiki, authors not marked as retired, ...
+* KEYWORD="" and/or package.mask
+