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diff --git a/decisions/summary-20110809.tex b/decisions/summary-20110809.tex new file mode 100644 index 0000000..326ea67 --- /dev/null +++ b/decisions/summary-20110809.tex @@ -0,0 +1,84 @@ + +\summary{2011}{8}{9} + + +\agendaitem{Required advance notice for council meetings} +\index{council!meeting process} + +\vote{7 days vs 2 days}{Result: 1-week notice is required} + +\vote{If 7 days notice is required: can the agenda be sent with only 2-day +notice?}{Draft agendas should also be sent 1 week in advance} + + +\agendaitem{ChangeLog autogeneration} +\index{ChangeLog!autogeneration}\index{ChangeLog} + +Reference: \agoref{gentoo-project}{3675d8a397ee2b5b3088df42e3352b6f} + +Previous council already voted for autogeneration (20110608) + +\vote{Should we allow filtering of which commits show up?}{No filtering, on a +4-3 vote} + +\vote{Retroactively change existing entries, yes or no.}{We will append to +changelogs and retain all existing changelog messages.} + +We may need to return to this when the git migration is ready. + Current changelog messages will be old by then, so they won't be + as interesting anymore, and people should have adjusted. + +Do we need a way to edit autogenerated changelogs to fix typos, + etc? Should there be a backing store to overwrite messages? + jmbsvicetto will reopen discussion about this. + + +\agendaitem{IRC cloaks: gentoo/user/cloaks} +\index{IRC cloaks!gentoo/user} + +Reference: \agoref{gentoo-project}{5471f2db793e7fe9f50038fb23258c66} + +\vote{Should we delegate this to devrel and userrel to work out?}{No decision +was reached. Opinions were mixed on whether + council should be involved, whether it fell under devrel or + whether Freenode group contacts were even connected to devrel. + Further discussion on lists might help clarify how things should work.} + + +\agendaitem{Use of the gentoo-council mailing list} +\index{mailing list!gentoo-council} + +Reference: \agoref{gentoo-council}{6cad9409772fa44415e84005ff922145} + +\vote{Should the -council mailing list again be used for discussion + of council agenda items?}{No. -dev, -project, and the council alias is +enough.} + +Update the -council list bug to indicate that the list should be closed. + + + +\agendaitem{Open bugs with council involvement} + +--- + + +\agendaitem{Open floor - listen to the community} + +--- + + +\agendaitem{Items proposed but not on the agenda} +\index{runtime dependencies!optional} + +\begin{itemize} + \item + Optional runtime dependencies, + \agoref{gentoo-dev}{2342bd1cad57e432a319c55e3ef7e6df}: + What is the decision to be made? If none, it's not on the agenda + \item + Council terms: overlapping 2-year terms, + \agoref{gentoo-project}{f0e61e95ea9027d7c937e5ae956adb0d}: + Requires a full developer vote on changes to \glep{39} so council + approval is not relevant +\end{itemize} |