summaryrefslogtreecommitdiff
diff options
context:
space:
mode:
Diffstat (limited to 'decisions/summary-20100517.tex')
-rw-r--r--decisions/summary-20100517.tex39
1 files changed, 38 insertions, 1 deletions
diff --git a/decisions/summary-20100517.tex b/decisions/summary-20100517.tex
index fdad7f2..21f7b2c 100644
--- a/decisions/summary-20100517.tex
+++ b/decisions/summary-20100517.tex
@@ -1,16 +1,53 @@
\summary{2010}{5}{17}
+Agenda call: \agoref{gentoo-council}{a1b9ff3372c7ce95c2950f7e5bf75d3a}
-\agendaitem{GLEP 39 discussion}
+Agenda announcement: \agoref{gentoo-council}{3d8acafd0b31b7256adbb466e0acd0ed}
+
+
+\agendaitem{GLEP 39 overhaul discussion}
\index{GLEP!39}
References:
\begin{itemize}
\item
\agoref{gentoo-project}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}
+ \item
+ \agoref{gentoo-project}{df5433a1e6cbe479462da8f5fe588299}
\item
\agoref{gentoo-project}{6009db554b00ae9de67047206c7698be}
\item
\agoref{gentoo-project}{3806fe4e42dc8ce013e247a081e3d4a0}
+ \item
+ \agoref{gentoo-project}{76311b25ccb18fff4764955db55ad0ea}
\end{itemize}
+
+A discussion on the voting procedures summarized in the
+\agoref{gentoo-project}{df5433a1e6cbe479462da8f5fe588299} took place. It was
+decided that all 5 options from that e-mail should be present in a future
+ballot on voting procedures.
+
+Regarding present and future changes to the council structure, see the
+\agoref{gentoo-project}{76311b25ccb18fff4764955db55ad0ea}, consensus was that
+the new text should be a ``constitution'', which can only be updated with an
+all developer vote.
+
+Regarding the role of the council (e.g., responsive versus proactive), see the
+\agoref{gentoo-project}{6009db554b00ae9de67047206c7698be}, an additional option
+``Each council should set its mode of operation after being elected.'' was
+proposed. The trustee option should be a separate vote.
+
+The options on potentially selecting a council lead, see the
+\agoref{gentoo-project}{3806fe4e42dc8ce013e247a081e3d4a0}, were seen to be
+suitable for a ballot.
+
+There was consensus that such a central re-organization of Gentoo structure as
+proposed here should not be rushed, with sufficient time for discussion on the
+mailing lists. An action list was prepared.
+
+
+\agendaitem{Open Floor}
+
+No items were brought up.
+