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Diffstat (limited to 'decisions/summary-20080911.tex')
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diff --git a/decisions/summary-20080911.tex b/decisions/summary-20080911.tex new file mode 100644 index 0000000..da8544f --- /dev/null +++ b/decisions/summary-20080911.tex @@ -0,0 +1,39 @@ + +\summary{2008}{9}{11} + + +\agendaitem{Filling the empty slot} +\index{council!members} + +Last time there was an empty slot, we voted on whether to fill the slot +with the next person from the original rankings. Let's do the same this +time. It's Cardoe. + +Goal: Vote whether to approve Cardoe for the empty council slot. + +Result: Cardoe is a new council member. + + +\agendaitem{PMS as a draft standard of EAPI 0} +\index{PMS}\index{EAPI!0}\index{EAPI!0!acceptance} + +Goal: Vote whether to approve PMS as a draft standard of EAPI 0. + +Requirements: +\begin{itemize} + \item + There needs to be a PMS lead who is a Gentoo dev [calchan]. + Both cardoe \& antarus volunteered if this was needed. + \item + Document the conflict resolution process that we agreed upon last + week [calchan]. + \item + Document the patch acceptance process [halcy0n]. + \item + Create a public mailing list so discussions and patches aren't lost on + the pms-bugs alias [cardoe]. +\end{itemize} + +Result: PMS is a draft standard of EAPI 0, with acceptance conditional +upon resolution of the above 4 requirements. They should be resolved +within 2 weeks. |