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Diffstat (limited to 'decisions/summary-20130212.tex')
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diff --git a/decisions/summary-20130212.tex b/decisions/summary-20130212.tex new file mode 100644 index 0000000..ff7df7e --- /dev/null +++ b/decisions/summary-20130212.tex @@ -0,0 +1,45 @@ + +\summary{2013}{2}{12} + +\agendaitem{Open bug(s) with council involvement} + +For \bug{383467} to be closed, the master ballots for 2011 and 2012 will +need to be uploaded and linked. + +ulm reports that all should be done by now, jmbsvicetto has uploaded all +files. The bug will be closed. + + +\agendaitem{Any other business from council members} +\index{gpg}\index{commit signing}\index{git migration} +\index{council!elegibility} + +grobian: +\begin{itemize} + \item + forcing/pressing gpg usage with repoman FEATURES=sign in anticipation for + git migration where gpg signing will be mandatory + \begin{itemize} + \item + send mail to -dev-announce what/why and how to do it, keylength and + more of that + \item action: WiliamH, draft + send the message + \end{itemize} + \item + change of \glep{39} only to allow devs to be council members + \begin{itemize} + \item discussion on whether such restriction is necessary, grobian noted that + foundation is legally responsible for council, hence nice to have those be + developers. betelgeuse noted that the GLEP is written to imply council + members to be devs. ulm pointed out non-dev proxies have been a problem + in the past (20090625 meeting). + \item betelgeuse suggested to effectuate this in the next council election. + Calchan aired his intentions to replace the Council completely which lead + to a discussion on when he will present those ideas. + \end{itemize} +\end{itemize} + + +\agendaitem{Open floor} + +No issues were raised. |