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-rw-r--r--decisions/.kile/decisions.kilepr.gui2849
-rw-r--r--decisions/decisions.deg6
-rw-r--r--decisions/decisions.kilepr2848
-rw-r--r--decisions/decisions.mld18
-rw-r--r--decisions/decisions.mlf8
-rw-r--r--decisions/decisions.mls8
-rw-r--r--decisions/decisions.mlt8
-rw-r--r--decisions/decisions.tex4
-rw-r--r--decisions/summary-20100714.tex90
9 files changed, 2955 insertions, 2884 deletions
diff --git a/decisions/.kile/decisions.kilepr.gui b/decisions/.kile/decisions.kilepr.gui
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diff --git a/decisions/decisions.deg b/decisions/decisions.deg
index bf10ad1..945b2ca 100644
--- a/decisions/decisions.deg
+++ b/decisions/decisions.deg
@@ -65,6 +65,9 @@
\ifthenelse{\equal{#1}{calchan}}{Denis Dupeyron}{}%
\ifthenelse{\equal{#1}{scarabeus}}{Tomas Chvatal}{}%
\ifthenelse{\equal{#1}{tommy}}{Thomas Sachau}{}%
+\ifthenelse{\equal{#1}{chainsaw}}{Tony Vroon}{}%
+\ifthenelse{\equal{#1}{halyc0n}}{}{}%
+\ifthenelse{\equal{#1}{wired}}{Alex Alexander}{}%
\ifthenelse{\equal{#1}{k_f}}{}{}%
\ifthenelse{\equal{#1}{dilfridge}}{Andreas K. Hüttel}{}%
\ifthenelse{\equal{#1}{pinkbyte}}{Sergey Popov}{}%
@@ -137,6 +140,9 @@
\ifthenelse{\equal{#1}{calchan}}{}{}%
\ifthenelse{\equal{#1}{scarabeus}}{https://wiki.gentoo.org/wiki/User:Scarabeus}{}%
\ifthenelse{\equal{#1}{tommy}}{https://wiki.gentoo.org/wiki/User:Tommy}{}%
+\ifthenelse{\equal{#1}{chainsaw}}{}{}%
+\ifthenelse{\equal{#1}{halyc0n}}{}{}%
+\ifthenelse{\equal{#1}{wired}}{}{}%
\ifthenelse{\equal{#1}{k_f}}{}{}%
\ifthenelse{\equal{#1}{dilfridge}}{}{}%
\ifthenelse{\equal{#1}{pinkbyte}}{https://wiki.gentoo.org/wiki/User:Pinkbyte}{}%
diff --git a/decisions/decisions.kilepr b/decisions/decisions.kilepr
index 2219636..5bf3e8b 100644
--- a/decisions/decisions.kilepr
+++ b/decisions/decisions.kilepr
@@ -1,10 +1,12 @@
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diff --git a/decisions/decisions.mld b/decisions/decisions.mld
index f86c185..b4079a0 100644
--- a/decisions/decisions.mld
+++ b/decisions/decisions.mld
@@ -53,7 +53,7 @@
\ifthenelse{\equal{#1}{311aa9019263ee4e4ef68300ce3e4a46}}{{Kristian Fiskerstrand}}{}%
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-\ifthenelse{\equal{#1}{3364f83c94ec660c5f8556ea05a7659c}}{{Jorge Manuel B. S. Vicetto}}{}%
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\ifthenelse{\equal{#1}{37b3ca89a1d253516437facd22a3d806}}{{Mike Frysinger}}{}%
@@ -82,8 +82,8 @@
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@@ -250,8 +250,10 @@
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+\ifthenelse{\equal{#1}{f86214d689286a1c491442e1b1ded2d9}}{{Roy Bamford}}{}%
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@@ -318,7 +320,7 @@
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-\ifthenelse{\equal{#1}{3364f83c94ec660c5f8556ea05a7659c}}{{Election for the Gentoo Council empty seat results (council200912)}}{}%
+\ifthenelse{\equal{#1}{36194ace30bbfd8ce2249a3e2a1ba60b}}{{Gentoo Council 2010\&\#x2F;2011 - Nominations are now open}}{}%
\ifthenelse{\equal{#1}{3675d8a397ee2b5b3088df42e3352b6f}}{{[gentoo-project] Re: ChangeLog generation - pros and cons (council discussion request)}}{}%
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@@ -515,8 +517,10 @@
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+\ifthenelse{\equal{#1}{f691d019baa3e4dd48c75f8c867ae55d}}{{Gentoo Council 14\&\#x2F;7 introductory meeting}}{}%
\ifthenelse{\equal{#1}{f6a084b9acf5a19b38000fbfaab93733}}{{Gentoo Council Reminder for August 28 (today)}}{}%
\ifthenelse{\equal{#1}{f78e316074897a604842fe13d2860be6}}{{[gentoo-project] Re: Call for Agenda Items -- Council Meeting 2015-11-08}}{}%
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\ifthenelse{\equal{#1}{fa05f5319ef4255d3e3fe34da79a2534}}{{Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-02-14}}{}%
@@ -583,7 +587,7 @@
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\ifthenelse{\equal{#1}{4e282bb4e6ac2611de2a39171a803c48}}{{Sun, 04 Dec 2011 14:17:59}}{}%
\ifthenelse{\equal{#1}{4f1b509699c9d88ca633908f49695b3a}}{{Sun, 01 Jan 2006 10:56:37}}{}%
+\ifthenelse{\equal{#1}{4fc60082256c9c6ee8f3313f803dca68}}{{Sun, 04 Jul 2010 16:18:51}}{}%
\ifthenelse{\equal{#1}{50dbe189dd2641d5730f08944e7fa7ce}}{{Sat, 11 Jun 2016 13:08:28}}{}%
-\ifthenelse{\equal{#1}{538084afe1e88c7a70a9d4857bedd0fd}}{{Wed, 16 Dec 2009 01:15:49}}{}%
\ifthenelse{\equal{#1}{5471f2db793e7fe9f50038fb23258c66}}{{Wed, 13 Jul 2011 02:15:01}}{}%
\ifthenelse{\equal{#1}{54ee20d2b1d8122370afdd4b3d7aafc9}}{{Thu, 12 Jun 2008 17:20:42}}{}%
\ifthenelse{\equal{#1}{55e2123621095cba53e2fe4d700bfb76}}{{Sun, 06 Dec 2009 07:40:58}}{}%
@@ -780,8 +784,10 @@
\ifthenelse{\equal{#1}{f33af80272b886304970e7eb77743718}}{{Sat, 14 Apr 2007 08:22:57}}{}%
\ifthenelse{\equal{#1}{f595f9fef4bce02c875e980ec5d21841}}{{Mon, 05 Oct 2015 05:48:24}}{}%
\ifthenelse{\equal{#1}{f6324426bcfdb42588b0337a37103209}}{{Wed, 06 May 2009 08:51:47}}{}%
+\ifthenelse{\equal{#1}{f691d019baa3e4dd48c75f8c867ae55d}}{{Mon, 12 Jul 2010 23:09:29}}{}%
\ifthenelse{\equal{#1}{f6a084b9acf5a19b38000fbfaab93733}}{{Thu, 28 Aug 2008 18:34:29}}{}%
\ifthenelse{\equal{#1}{f78e316074897a604842fe13d2860be6}}{{Sun, 25 Oct 2015 22:14:57}}{}%
+\ifthenelse{\equal{#1}{f86214d689286a1c491442e1b1ded2d9}}{{Sun, 04 Jul 2010 12:52:50}}{}%
\ifthenelse{\equal{#1}{f9049f5782d6b6929374d45acda0b8e7}}{{Sat, 02 Jun 2007 12:29:13}}{}%
\ifthenelse{\equal{#1}{f97ff5732872ffe44ef05627b7a19cc1}}{{Thu, 24 Nov 2005 00:07:27}}{}%
\ifthenelse{\equal{#1}{fa05f5319ef4255d3e3fe34da79a2534}}{{Wed, 03 Feb 2016 20:46:39}}{}%
diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf
index b1a1152..514f0f2 100644
--- a/decisions/decisions.mlf
+++ b/decisions/decisions.mlf
@@ -108,6 +108,8 @@ Ben de Groot
Ulrich Mueller
3364f83c94ec660c5f8556ea05a7659c:gentoo-dev
Jorge Manuel B. S. Vicetto
+36194ace30bbfd8ce2249a3e2a1ba60b:gentoo-dev
+Torsten Veller
3675d8a397ee2b5b3088df42e3352b6f:gentoo-project
Fabian Groffen
36e31e8ccd47b158d171dbc7661e324e:gentoo-dev
@@ -164,6 +166,8 @@ Matthew Thode
Thomas Sachau
4f1b509699c9d88ca633908f49695b3a:gentoo-dev
Mike Frysinger
+4fc60082256c9c6ee8f3313f803dca68:gentoo-dev
+Ulrich Mueller
50dbe189dd2641d5730f08944e7fa7ce:gentoo-project
Anthony G. Basile
538084afe1e88c7a70a9d4857bedd0fd:gentoo-dev
@@ -500,10 +504,14 @@ f595f9fef4bce02c875e980ec5d21841:gentoo-project
Michał Górny
f6324426bcfdb42588b0337a37103209:gentoo-dev
Tiziano Müller
+f691d019baa3e4dd48c75f8c867ae55d:gentoo-dev
+Jorge Manuel B. S. Vicetto
f6a084b9acf5a19b38000fbfaab93733:gentoo-dev
Donnie Berkholz
f78e316074897a604842fe13d2860be6:gentoo-project
Ulrich Mueller
+f86214d689286a1c491442e1b1ded2d9:gentoo-dev
+Roy Bamford
f9049f5782d6b6929374d45acda0b8e7:gentoo-dev
Mike Frysinger
f97ff5732872ffe44ef05627b7a19cc1:gentoo-dev
diff --git a/decisions/decisions.mls b/decisions/decisions.mls
index 7bfb186..45d91fc 100644
--- a/decisions/decisions.mls
+++ b/decisions/decisions.mls
@@ -108,6 +108,8 @@ Re: Gentoo Council Reminder for August 7
Council meeting agenda for 19 Apr 2010
3364f83c94ec660c5f8556ea05a7659c:gentoo-dev
Election for the Gentoo Council empty seat results (council200912)
+36194ace30bbfd8ce2249a3e2a1ba60b:gentoo-dev
+Gentoo Council 2010/2011 - Nominations are now open
3675d8a397ee2b5b3088df42e3352b6f:gentoo-project
[gentoo-project] Re: ChangeLog generation - pros and cons (council discussion request)
36e31e8ccd47b158d171dbc7661e324e:gentoo-dev
@@ -164,6 +166,8 @@ Re: [gentoo-project] Call for agenda items - Council meeting 2016-11-13
[gentoo-project] Re: [gentoo-dev-announce] Call for agenda items -- Council meeting 2011-12-13
4f1b509699c9d88ca633908f49695b3a:gentoo-dev
Monthly Gentoo Council Reminder for January
+4fc60082256c9c6ee8f3313f803dca68:gentoo-dev
+Re: Council Election Results
50dbe189dd2641d5730f08944e7fa7ce:gentoo-project
[gentoo-project] Gentoo Council: agenda for June 12 meeting
538084afe1e88c7a70a9d4857bedd0fd:gentoo-dev
@@ -500,10 +504,14 @@ f595f9fef4bce02c875e980ec5d21841:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-10-11
f6324426bcfdb42588b0337a37103209:gentoo-dev
Re: Gentoo Council Reminder for May 14
+f691d019baa3e4dd48c75f8c867ae55d:gentoo-dev
+Gentoo Council 14/7 introductory meeting
f6a084b9acf5a19b38000fbfaab93733:gentoo-dev
Gentoo Council Reminder for August 28 (today)
f78e316074897a604842fe13d2860be6:gentoo-project
[gentoo-project] Re: Call for Agenda Items -- Council Meeting 2015-11-08
+f86214d689286a1c491442e1b1ded2d9:gentoo-dev
+Council Election Results
f9049f5782d6b6929374d45acda0b8e7:gentoo-dev
Monthly Gentoo Council Reminder for June
f97ff5732872ffe44ef05627b7a19cc1:gentoo-dev
diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt
index ad2d606..7eaacc8 100644
--- a/decisions/decisions.mlt
+++ b/decisions/decisions.mlt
@@ -108,6 +108,8 @@ Tue, 05 Aug 2008 19:45:49
Fri, 16 Apr 2010 08:39:47
3364f83c94ec660c5f8556ea05a7659c:gentoo-dev
Sun, 17 Jan 2010 20:42:12
+36194ace30bbfd8ce2249a3e2a1ba60b:gentoo-dev
+Sat, 05 Jun 2010 00:01:01
3675d8a397ee2b5b3088df42e3352b6f:gentoo-project
Mon, 01 Aug 2011 20:17:05
36e31e8ccd47b158d171dbc7661e324e:gentoo-dev
@@ -164,6 +166,8 @@ Sun, 30 Oct 2016 23:15:20
Sun, 04 Dec 2011 14:17:59
4f1b509699c9d88ca633908f49695b3a:gentoo-dev
Sun, 01 Jan 2006 10:56:37
+4fc60082256c9c6ee8f3313f803dca68:gentoo-dev
+Sun, 04 Jul 2010 16:18:51
50dbe189dd2641d5730f08944e7fa7ce:gentoo-project
Sat, 11 Jun 2016 13:08:28
538084afe1e88c7a70a9d4857bedd0fd:gentoo-dev
@@ -500,10 +504,14 @@ f595f9fef4bce02c875e980ec5d21841:gentoo-project
Mon, 05 Oct 2015 05:48:24
f6324426bcfdb42588b0337a37103209:gentoo-dev
Wed, 06 May 2009 08:51:47
+f691d019baa3e4dd48c75f8c867ae55d:gentoo-dev
+Mon, 12 Jul 2010 23:09:29
f6a084b9acf5a19b38000fbfaab93733:gentoo-dev
Thu, 28 Aug 2008 18:34:29
f78e316074897a604842fe13d2860be6:gentoo-project
Sun, 25 Oct 2015 22:14:57
+f86214d689286a1c491442e1b1ded2d9:gentoo-dev
+Sun, 04 Jul 2010 12:52:50
f9049f5782d6b6929374d45acda0b8e7:gentoo-dev
Sat, 02 Jun 2007 12:29:13
f97ff5732872ffe44ef05627b7a19cc1:gentoo-dev
diff --git a/decisions/decisions.tex b/decisions/decisions.tex
index 98519a6..099d772 100644
--- a/decisions/decisions.tex
+++ b/decisions/decisions.tex
@@ -351,7 +351,9 @@ Election results:
Election master ballot:
\agoref{gentoo-dev}{4fc60082256c9c6ee8f3313f803dca68}
\item
-todo: changes
+\dev{halcy0n} stepped down from the council a few days before the January
+meeting. The council unanimously accepted \dev{patrick}, the next in line, to
+fill the empty seat.
\item
{\bf Council members: \dev{betelgeuse}, \dev{patrick} (starting 1/2011),
\dev{chainsaw}, \dev{ferringb}, \dev{halyc0n} (until 12/2010),
diff --git a/decisions/summary-20100714.tex b/decisions/summary-20100714.tex
index 50eb7ef..b137f7b 100644
--- a/decisions/summary-20100714.tex
+++ b/decisions/summary-20100714.tex
@@ -1,59 +1,67 @@
\summary{2010}{7}{14}
+Agenda call: ---
-\agendaitem{select the probable date for the monthly meetings}
- 1900 UTC, 2nd Monday of each month
+Agenda announcement: \agoref{gentoo-dev}{f691d019baa3e4dd48c75f8c867ae55d}
-\agendaitem{discuss desired model of operation}
+\agendaitem{Date and time for the monthly meetings}
+
+The council agreed to meet 19:00 UTC, 2nd Monday of each month.
+
+
+\agendaitem{Model of operation}
\begin{itemize}
- \item
- using bugs to track issues:
- bugs for now (without any restrictions, fully visible and editable by any registered user)
- rails project for council management is under development, will check that when finished
+\item
+Using bugs to track issues: \index{council!web app}
+Bugzilla will be used to track issues for now (without any restrictions, fully visible and editable by any registered user); a Rails project for council
+management is under development, and will be checked out when finished
+\item
+Having an agenda item in all meetings to check the bugs status:
+\index{council!bugzilla usage}
+Discussion about bug progress should happen on each meeting. Each bug will have an assigned named council member that should be responsible for its tracking. We may use bugzilla voting capabilities if it is deemed useful.
\item
- have a section on all meetings to check the bugs status:
- discussion about bug progress should happen on each meeting.
- each bug will have an assigned named council member that should be responsible for its tracking
- we may use bugzilla voting capabilities if deemed useful
- \item
- ability to have 2nd monthly / impromptu meetings when required:
- there can be any number of meetings during the month, with the requirement of a minimal 1 week advance notice
- \item
- secretary / meeting chair:
- council members will replace a secretary by using google wave to create meeting summaries on the fly
- the chair of a meeting is going to be decided at the end of the previous meeting. scarabeus volunteers to be default fallback
- the selected chair is responsible for the initial email and the upcoming meeting agenda, as well as committing the summary of the meeting he chairs.
+Ability to have a 2nd monthly and/or impromptu meetings when required:
+There can be any number of meetings during the month, with the requirement of a minimal 1 week advance notice
+\item
+Secretary / meeting chair:\index{council!secretary}
+The council members will use Google Wave\footnote{See
+\url{https://de.wikipedia.org/wiki/Google_Wave} for some historical information on this abandoned project.} to create meeting summaries on the fly,
+thus not needing a secretary. The chair of a meeting is going to be decided at
+the end of the previous meeting. \dev{scarabeus} volunteers to be default fallback.
+The selected chair is responsible for the initial email and the upcoming meeting agenda, as well as for committing the summary of the meeting he chairs.
\end{itemize}
-\agendaitem{allow council members to present issues to be addressed in this
-term}
-
- Chainsaw --- to kill (the official status of) overlays ; to review
-package maintenance policy
+\agendaitem{Issues to be addressed in this term}
- jmbsvicetto --- to continue the work to review GLEP39 and Gentoo's
-metastructure ; to study and promote ways to allow more involvement from
+The council members plan to address the following topics:
+\begin{itemize}
+\item
+\dev{chainsaw}: to kill (the official status of) overlays, moving development to the main tree; to review package maintenance policy especially with respect to unresponsive maintainers \index{overlays}
+\item
+\dev{jmbsvicetto}: to continue the work to review \glep{39} and Gentoo's
+metastructure; to study and promote ways to allow more involvement from the
community
-
- scarabeus --- increase QA of the tree (be more strict with developers)
-and revive GWN
-
- ferringb --- make council less involved in day-to-day matters and more
-focused on bigger picture
-
- wired --- decisive and effective council
-
- halcy0n --- bigger QA hammer, easier and more straight rules for
-joining or helping out in our community
-
- betelgeuse --- putting GSoC results to some good use ; mostly PM stuff
+\item
+\dev{scarabeus}: to improve QA of the tree (be more strict with developers)\footnote{Log quote: ``I want to bash people more for commiting crap simply put.''};
+to revive the Gentoo Weekly Newsletter (GWN) \index{project!qa}\index{GWN}
+\item
+\dev{ferringb}: to make the council less involved in day-to-day matters and more
+focused on the bigger picture; also to focus on PMS\index{PMS}
+\item
+\dev{wired}: to make sure we are a decisive and effective council
+\item
+\dev{halcy0n}: to have a bigger QA hammer, and to provide easier and more straight rules for joining or helping out in our community\index{project!qa}
+\item
+\dev{betelgeuse}: to put GSoC results to some good use; then, mostly PM stuff\footnote{And, according to the log, also to stop global warming.}\index{GSoc}
+\index{global warming}
+\end{itemize}
-\agendaitem{listen to the community}
+\agendaitem{Open floor}
- tanderson - have the council decide on proposals solely on their merit and not on the person who submits them
+\dev{tanderson} requests that the council decides on proposals based solely on their merit and not on the person who submits them.