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-rw-r--r-- | decisions/decisions.but | 6 | ||||
-rw-r--r-- | decisions/decisions.mlf | 6 | ||||
-rw-r--r-- | decisions/decisions.mls | 6 | ||||
-rw-r--r-- | decisions/decisions.mlt | 6 | ||||
-rw-r--r-- | decisions/decisions.tex | 10 | ||||
-rw-r--r-- | decisions/summary-20150414.tex | 43 | ||||
-rw-r--r-- | decisions/summary-20150512.tex | 9 | ||||
-rw-r--r-- | decisions/summary-20150609.tex | 79 | ||||
-rw-r--r-- | decisions/summary-20150727.tex | 48 |
9 files changed, 213 insertions, 0 deletions
diff --git a/decisions/decisions.but b/decisions/decisions.but index 6987bfd..9033383 100644 --- a/decisions/decisions.but +++ b/decisions/decisions.but @@ -66,6 +66,12 @@ GLEP 39 rump council privilege escalation in secret meeting GLEP 42 update: Unify gentoo-news repo and rsync structure 53269 GLEP 27 needs to be implemented (Portage Management of UIDs/GIDs) +537996 +>=sys-apps/openrc-0.13 netmount script cannot properly mount nfs shares +545184 +Please stop removing last stable media-libs/libsdl +550940 +Please provide a way to track *all* project members 565566 New ChangeLogs are in chronological order 565700 diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf index a560ad0..75b76ed 100644 --- a/decisions/decisions.mlf +++ b/decisions/decisions.mlf @@ -74,6 +74,8 @@ Ulrich Mueller Andreas K. Huettel 9db8a88aed9d35a4cf629228564bf127:gentoo-project Ulrich Mueller +9ee60ed0bdb532d63e9fd535a48c864a:gentoo-project +Michał Górny a08ea09c2c8e534fd9bc1146703c66ff:gentoo-dev Michał Górny a0a53d00109512557d233997699e8ce1:gentoo-project @@ -102,6 +104,8 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project Ulrich Mueller cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev Spider +cd71445e6968d5630161ae72d9c38562:gentoo-project +Michał Górny d4a276a047fd155512f9b746253582b7:gentoo-project Rich Freeman d899dd93be2f93b85f65f47c54087806:gentoo-project @@ -110,6 +114,8 @@ daa09e196660d1ecfe2fb7a7726ce489:gentoo-project Andreas K. Huettel dc5406af670aebc050362fcbd8cd528e:gentoo-project Anthony G. Basile +dc9656603171900ed007b6be143c88da:gentoo-project +Andreas K. Huettel dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project Tomáš Chvátal e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project diff --git a/decisions/decisions.mls b/decisions/decisions.mls index 9048a59..37b1c83 100644 --- a/decisions/decisions.mls +++ b/decisions/decisions.mls @@ -74,6 +74,8 @@ Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13 Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08 9db8a88aed9d35a4cf629228564bf127:gentoo-project [gentoo-project] Re: Call for agenda items - Council meeting 2013-04-09 +9ee60ed0bdb532d63e9fd535a48c864a:gentoo-project +Re: [gentoo-project] Council Meeting June 2: Call for Agenda Items a08ea09c2c8e534fd9bc1146703c66ff:gentoo-dev [gentoo-dev] [RFC] How to deal with LINGUAS mess? a0a53d00109512557d233997699e8ce1:gentoo-project @@ -102,6 +104,8 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13 cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev Re: [gentoo-dev] GTK und GTK2 Use Flag +cd71445e6968d5630161ae72d9c38562:gentoo-project +Re: [gentoo-project] Council Meeting June 2: Call for Agenda Items d4a276a047fd155512f9b746253582b7:gentoo-project Re: [gentoo-project] Call for agenda items - Council meeting 2013-06-11 d899dd93be2f93b85f65f47c54087806:gentoo-project @@ -110,6 +114,8 @@ daa09e196660d1ecfe2fb7a7726ce489:gentoo-project Build log locales (was: [gentoo-project] Call for agenda items - Council meeting 2013-08-13) dc5406af670aebc050362fcbd8cd528e:gentoo-project [gentoo-project] Re: [gentoo-dev-announce] Call for Agenda Items -- Council Meeting 2016-02-14 +dc9656603171900ed007b6be143c88da:gentoo-project +Re: [gentoo-project] Council Meeting June 2: Call for Agenda Items dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project [gentoo-project] Gentoo Code of Conduct e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt index dd57af7..158b077 100644 --- a/decisions/decisions.mlt +++ b/decisions/decisions.mlt @@ -74,6 +74,8 @@ Sun, 29 Nov 2015 16:16:50 Sun, 06 Apr 2014 12:35:37 9db8a88aed9d35a4cf629228564bf127:gentoo-project Tue, 02 Apr 2013 14:25:24 +9ee60ed0bdb532d63e9fd535a48c864a:gentoo-project +Mon, 01 Jun 2015 11:45:37 a08ea09c2c8e534fd9bc1146703c66ff:gentoo-dev Sat, 21 May 2016 07:41:48 a0a53d00109512557d233997699e8ce1:gentoo-project @@ -102,6 +104,8 @@ c60f7c1514f175b8cc0d376ae9373e17:gentoo-project Sun, 29 Nov 2015 16:08:38 cb8a98613ce0682f9ee0aaa268f3374b:gentoo-dev Tue, 29 Mar 2005 20:44:33 +cd71445e6968d5630161ae72d9c38562:gentoo-project +Tue, 09 Jun 2015 11:12:05 d4a276a047fd155512f9b746253582b7:gentoo-project Mon, 27 May 2013 21:30:54 d899dd93be2f93b85f65f47c54087806:gentoo-project @@ -110,6 +114,8 @@ daa09e196660d1ecfe2fb7a7726ce489:gentoo-project Tue, 06 Aug 2013 14:12:57 dc5406af670aebc050362fcbd8cd528e:gentoo-project Thu, 04 Feb 2016 10:08:02 +dc9656603171900ed007b6be143c88da:gentoo-project +Sun, 07 Jun 2015 16:34:15 dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project Fri, 24 May 2013 11:46:47 e4e0ee942cf7af8f47b8e3d312498be7:gentoo-project diff --git a/decisions/decisions.tex b/decisions/decisions.tex index cd4c8ac..5fe5d1d 100644 --- a/decisions/decisions.tex +++ b/decisions/decisions.tex @@ -41,6 +41,7 @@ \immediate\openout\bugrfile=\jobname.bur \newcommand{\gentoobugadd}[1]{\write\bugrfile{#1}% } +\renewcommand{\textrangle}{\ensuremath{>}} \InputIfFileExists{\jobname.bug}{} \newcommand{\bug}[1]{\href{https://bugs.gentoo.org/#1}{\index{Bug!#1}% @@ -150,6 +151,8 @@ pdfauthor={Andreas K. Huettel} Council members: blueness, dberkholz, dilfridge, radhermit, rich0, ulm, williamh +All summaries have been added here. + \include{summary-20140725} \include{summary-20140812} \include{summary-20140826} @@ -161,9 +164,16 @@ Council members: blueness, dberkholz, dilfridge, radhermit, rich0, ulm, williamh \include{summary-20150113} \include{summary-20150210} \include{summary-20150310} +\include{summary-20150414} +\include{summary-20150512} +\include{summary-20150609} \chapter{Meeting summaries 2015/16} +Council members: blueness, dilfridge, jlec, k_f, rich0, ulm, williamh + +\include{summary-20150727} + \include{summary-20151108} \include{summary-20151213} \include{summary-20160110} diff --git a/decisions/summary-20150414.tex b/decisions/summary-20150414.tex new file mode 100644 index 0000000..47ee75d --- /dev/null +++ b/decisions/summary-20150414.tex @@ -0,0 +1,43 @@ + +\summary{2015}{4}{14} + + +\agendaitem{EAPI 6 discussion and feature freeze vote} +\index{EAPI!6} + +\vote{The council voted to feature freeze EAPI 6 as per the current +specification +(including eapply which is yet to be finalized in PMS.)}{ +Aye: radhermit, dilfridge, rich0, williamh, ulm, dberkholz, blueness} + + +\agendaitem{More lagging arches discussion} +\index{arches!lagging}\index{stabilization} + +No action or votes taken by the council; however, the discussion included the +following ideas: +\begin{itemize} +\item +Developers shouldn't leave around broken dep trees for arches with +stable profiles. +\item +Start dropping stable keywords from packages with large dep trees (e.g. desktop +environments) on stable arches on arches having troubles keeping up with +stabilization, i.e. focus on a stable system set more than extra packages that +may have few users on minor arches. +\item +Have a policy that allows maintainers to either stabilize or drop stable +keywords from packages after a lengthy timeout period for stablereq bugs. +\end{itemize} + + +\agendaitem{Switching to ffmpeg as default for the libav/ffmpeg option} +\index{package!media-video/ffmpeg}\index{package!media-video/libav} + +No action will be taken by the council, the maintainers should sort this out +themselves. + + +\agendaitem{Bugs assigned to Council} + +\bug{503382}: No changes here. diff --git a/decisions/summary-20150512.tex b/decisions/summary-20150512.tex new file mode 100644 index 0000000..3c91918 --- /dev/null +++ b/decisions/summary-20150512.tex @@ -0,0 +1,9 @@ + +\summary{2015}{5}{12} + +There was no council business so we postpone the meeting for one week. + +\summary{2015}{5}{19} + +There was again no business and the meeting was postponed until the +next regular meeting on June 9, 2015. diff --git a/decisions/summary-20150609.tex b/decisions/summary-20150609.tex new file mode 100644 index 0000000..20c2e16 --- /dev/null +++ b/decisions/summary-20150609.tex @@ -0,0 +1,79 @@ + +\summary{2015}{6}{9} + + +\agendaitem{Project Members Without Wiki Accounts} +\index{wiki} + +Reference: \agoref{gentoo-project}{9ee60ed0bdb532d63e9fd535a48c864a} + +mgorny asked for the Council's attention to \bug{550940} regarding tracking +Gentoo Developers and Contributors who do not have wiki accounts. Migration to +the wiki is severely limited by Developers/Contributors who don't have +accounts. Infra closed the bug. + +\vote{The council will email gentoo-dev@g.o and encourage developers to sign +up for the wiki, and will request the that the wiki admins monitor which devs +have not signed up.}{Motion passed. 5 ayes, one silent.} + + +\agendaitem{Vote on GLEP 65 - Post-Install QA Checks} +\index{post-install qa checks}\index{qa checks} + +Reference: \agoref{gentoo-project}{cd71445e6968d5630161ae72d9c38562} + +mgorny asks that we vote on \glep{65}. This GLEP provides a mechanism for +running QA checks on installation image after src_install phase exits. + +\vote{Defer for further discusson on the lists regarding the security risks +of delivering the scripts from rsync without any verification.}{Motion passed. +5 ayes, one silent.} + + +\agendaitem{Reminder to the Gentoo Foundation} +\index{foundation!finances}\index{trustees} + +Reference: \agoref{gentoo-project}{dc9656603171900ed007b6be143c88da} + +The Gentoo Foundation's financial reporting is way overdue. dilfridge asks that +we make a formal response to the Foundation. + +\vote{While the Gentoo Foundation does not answer to the Gentoo Council, the +Council would nonetheless like to express our concern. The following formal +language was adopted: + +"The council members are gravely concerned that the Gentoo Founcation is missing +two years of financial reports and would urge the Foundation to look into this +matter as it may have negative consequences for the entire Gentoo community."}{ +Motion passed; 4 ayes, two silent.} + + +\agendaitem{Open bugs} + +\begin{itemize} + \item +\bug{503382}: dberkholz has completed summaries for 20131210 and 20140114 and +is working on 20140225. +\item +\bug{545184}: It was determined that there is no need for the Council's +attention and the council was removed from the cc list. +\end{itemize} + + +\agendaitem{Open floor} + +Since the Council's term has come to an end, jmbsvicetto announced that he and +the election team would be conducting the elections. He suggested the following +dates: + +\begin{itemize} + \item +Nominations: 13 June - 26 June +\item +Voting: 28 June - 11 July +\end{itemize} + + + + + diff --git a/decisions/summary-20150727.tex b/decisions/summary-20150727.tex new file mode 100644 index 0000000..d23b805 --- /dev/null +++ b/decisions/summary-20150727.tex @@ -0,0 +1,48 @@ + +\summary{2015}{7}{27} + + +\agendaitem{Vote for meeting schedule} + +\vote{Move the meeting to Sunday 1900 UTC}{Accepted with 3 yes, 0 no, 2 abstain, +2 absent} + + +\agendaitem{Vote for workflow} + +\vote{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} + + +\agendaitem{Meeting chairs} + +Meeting chair assignments were discussed and a table prepared on the Council +wiki page. + + +\agendaitem{Open bugs with council involvement} + +\begin{itemize} + \item + \bug{503382}: +To be dealt with by the previous council. +\item +\bug{537996}: +Deferred, since williamh will do an rfc for a new proposal how to deal with +the issue. +\end{itemize} + + +\agendaitem{Open floor to council members to introduce themselves} + +Several council members introduced themselves; the details can be found in the +meeting log. + + +\agendaitem{Open floor} + +No issues were raised. |