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Diffstat (limited to 'decisions/summary-20090625.tex')
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diff --git a/decisions/summary-20090625.tex b/decisions/summary-20090625.tex new file mode 100644 index 0000000..5c9a6a2 --- /dev/null +++ b/decisions/summary-20090625.tex @@ -0,0 +1,36 @@ + +\summary{2009}{6}{25} + + +\agendaitem{Absence of Tiziano (dev-zero)} +\index{council!meeting!proxy} + + +Tiziano Muller (dev-zero) appointed Ciaran McCreesh (ciaranm) as his proxy on +the council@g.o alias. However, four out of the seven council members agreed +that proxies must be gentoo developers(which ciaranm is not) just as council +members must be. Thus, because Tiziano did not attend the meeting he is +considered absent. + + +\agendaitem{Define EAPI development/deployment cycles} +\index{EAPI!development cycle} + + No vote was taken on this, though many members were not supportive of + the 'codename for features' part. + + +\agendaitem{EAPI 3 progress} +\index{EAPI!3}\index{portage} + + Zac Medico(zmedico) reported that he'd been pretty active with portage + development the past week and that EAPI 3's implementation should be + done within a month. + + +\agendaitem{Discussing the past year} +\index{council!web app} + + Petteri (Betelgeuse) mentioned having a web application to handle agenda + creation and approval by council members to streamline the policy set + towards the end of the term to 'ACK' agendas before the meeting. |