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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. + |