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authorAndreas K. Hüttel <dilfridge@gentoo.org>2016-06-26 21:59:09 +0200
committerAndreas K. Hüttel <dilfridge@gentoo.org>2016-06-26 21:59:32 +0200
commit07cd142c573bf8024802f970cde260443c51ff22 (patch)
treecb153b4e4382e5ed4fedbfc455dc5d475e1f3636 /meeting-logs
parentAdd meeting log for 2016/05/08 (diff)
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Add July 2015 (2) summary
Diffstat (limited to 'meeting-logs')
-rw-r--r--meeting-logs/20150727-summary.txt59
-rw-r--r--meeting-logs/20150727-summary.txt.asc19
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diff --git a/meeting-logs/20150727-summary.txt b/meeting-logs/20150727-summary.txt
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+Summary of the Gentoo Council meeting 27 July 2015
+
+
+1. Roll call
+============================
+
+Present: blueness, dilfridge, jlec, k_f, ulm (late), williamh
+Absent: rich0
+
+
+2. Vote for meeting schedule
+============================
+
+Motion: Move the meeting to Sunday 1900 UTC
+Accepted with 3 yes, 0 no, 2 abstain, 2 absent
+
+
+3. Vote for workflow
+============================
+
+Motion: Keep the current workflow (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)
+Accepted with 5 yes, 0 no, 0 abstain, 2 absent
+
+
+4. Meeting chairs
+============================
+
+Meeting chair assignments were discussed and a table prepared on the Council
+wiki page.
+
+
+5. Open bugs with council involvement
+============================
+
+https://bugs.gentoo.org/503382 "Missing summaries for 20131210, 20140114, and
+20140225 council meetings"
+To be dealt with by the previous council.
+
+https://bugs.gentoo.org/537996 ">=sys-apps/openrc-0.13 netmount script cannot
+properly mount nfs shares"
+Deferred, since williamh will do an rfc for a new proposal how to deal with
+the issue.
+
+
+6. Open floor to council members to introduce themselves
+============================
+
+Several council members introduced themselves; the details can be found in the
+meeting log.
+
+
+7. Open floor
+============================
+
+No issues were raised.
diff --git a/meeting-logs/20150727-summary.txt.asc b/meeting-logs/20150727-summary.txt.asc
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