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authorUlrich Müller <ulm@gentoo.org>2016-11-13 17:35:41 +0100
committerUlrich Müller <ulm@gentoo.org>2016-11-13 17:35:41 +0100
commitd93efb3ac1a87fc4cd1f6d5e87b8f0838724d745 (patch)
tree4578eb73c447f72edeadc85a43d58763019234cb /meeting-logs
parentAdd council meeting summary for 20160814 (diff)
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Summary for 20160710 meeting.
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+Summary of Gentoo council meeting 10 July 2016
+
+Agenda
+======
+- Vote for holding meetings every 2nd Sunday of the month at 1900 UTC
+- Vote for continuing last council's workflow considering 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
+- Appoint chairmen for this term's meetings
+- Open bugs with council involvement
+- Open floor
+
+
+Roll call
+=========
+Present: blueness, dilfridge, jlec, k_f, rich0, ulm, williamh
+
+Meeting schedule
+================
+- Vote: Hold meetings every 2nd Sunday of the month at 19:00 UTC.
+ Accepted unanimously.
+
+Workflow
+========
+- Vote: Continue last council's workflow considering 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 unanimously.
+
+Meeting chairs
+==============
+Meeting chairs for the upcoming council term have been assigned.
+
+Open bugs with council involvement
+==================================
+- Bug 565566 "New ChangeLogs are in chronological order":
+ Currently no action from council required.
+
+- Bug 566498 "games.eclass: use of games group needs to be removed wrt
+ 20151011 Council meeting",
+ bug 574080 "games.eclass: Path customization needs to be removed wrt
+ 20151213 Council meeting",
+ bug 574082 "[Tracker] games.eclass deprecation",
+ bug 574952 "Games team intentionally ignoring messages and bugs in
+ order to stall QA and Council":
+ Waiting for QA and ComRel.
+
+- Bug 571490 "Missing summary for 20151025 council meeting":
+ Action item for dilfridge.
+
+- Bug 579460 "please make repoman ignore a missing "# $Id$" header line":
+ Implemented in repoman, no action from council required.
+
+Open floor
+==========
+Items discussed:
+- Policy for removal of maintainer-needed packages
+- Transparency of Comrel responses
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