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authorUlrich Müller <ulm@gentoo.org>2015-10-25 23:49:08 +0100
committerUlrich Müller <ulm@gentoo.org>2015-10-25 23:49:08 +0100
commita0e3284fc9f38da90bc46a4086a5ee52a3821fa3 (patch)
treeee1591d4dcbcfce30da754ce19960e8089ea6540 /meeting-logs
parentAdd summary 20151018 (diff)
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Add missing summary for 20131210 meeting, bug 503382.
Diffstat (limited to 'meeting-logs')
-rw-r--r--meeting-logs/20131210-summary.txt88
1 files changed, 56 insertions, 32 deletions
diff --git a/meeting-logs/20131210-summary.txt b/meeting-logs/20131210-summary.txt
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--- a/meeting-logs/20131210-summary.txt
+++ b/meeting-logs/20131210-summary.txt
@@ -1,50 +1,74 @@
-Modernization/adaption of the Code of Conduct
-=============================================
+Summary of Gentoo council meeting 10 December 2013
-Goal: Vote on whether to slightly modify the CoC with the below changes
-Time: 5 minutes
+Agenda
+======
+1. Roll call
+2. Modernization/adaption of the Code of Conduct [1,2]
+3. GLEP 48: QA team's role and purpose [3,4]
+4. Open bugs/issues with council involvement [5,6,7]
+5. Open floor
-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.
+Roll call
+=========
+Present:
+blueness, dberkholz, dilfridge, phajdan-jr (proxy for rich0), ulm, williamh
-The proposed text is in reference 2.
+Absent:
+scarabeus
-References:
-1. http://www.gentoo.org/proj/en/council/meeting-logs/20131119-summary.txt
-2. http://article.gmane.org/gmane.linux.gentoo.project/3190
+Modernization/adaption of the Code of Conduct
+=============================================
+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 on the proposed text from [2] with the changes from [8].
+ Accepted unanimously with 6 yes votes.
-GLEP 48: QA Team's Role and Purpose
+GLEP 48: QA team's role and purpose
===================================
+The council discussed the three revisions to GLEP 48 proposed by rich0
+in reference [3]. 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:
-Goal: Vote to approve 1 of 3 proposals for modifying the QA team GLEP
-Time: 30 minutes
-
-The proposals are documented in reference 1.
-
-References:
-1. http://thread.gmane.org/gmane.linux.gentoo.project/3162
-2. http://article.gmane.org/gmane.linux.gentoo.project/3191
+- Proposal 1: The elected QA lead must be confirmed by the council.
+ Accepted (4 yes, 2 no).
+- 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).
Open bugs/issues with council involvement
=========================================
-Time: 20 minutes
-
-Status of PGP key GLEP
-- Not specifically requested for vote but topic of last meeting
-- http://comments.gmane.org/gmane.linux.gentoo.project/3155
-- Any updates? Any actions we can take?
-
-Bug 424647: archives.g.o
-- Any updates? Any actions we can take?
+- Status of OpenPGP key GLEP [5].
+ 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.
-Bug 477030: Old council meeting summary
-- Any updates? Any actions we can take?
+- Bug 424647: archives.gentoo.org broken URLs [6].
+ No progress. A link to ref. [9] will be added to the bug.
+- Bug 477030: Missing summary for 20130611 meeting [7].
+ No progress.
Open floor
==========
+Some additional discussion about GLEP 48 and the question of approving
+the QA lead.
+
+
+[1] https://projects.gentoo.org/council/meeting-logs/20131119-summary.txt
+[2] http://article.gmane.org/gmane.linux.gentoo.project/3190
+[3] http://thread.gmane.org/gmane.linux.gentoo.project/3162
+[4] http://article.gmane.org/gmane.linux.gentoo.project/3191
+[5] http://comments.gmane.org/gmane.linux.gentoo.project/3155
+[6] https://bugs.gentoo.org/424647
+[7] https://bugs.gentoo.org/477030
+[8] http://article.gmane.org/gmane.linux.gentoo.project/3205
+[9] http://article.gmane.org/gmane.linux.gentoo.project/3153