diff options
Diffstat (limited to 'decisions')
-rw-r--r-- | decisions/decisions.ded | 20 | ||||
-rw-r--r-- | decisions/decisions.mlf | 8 | ||||
-rw-r--r-- | decisions/decisions.mls | 8 | ||||
-rw-r--r-- | decisions/decisions.mlt | 8 | ||||
-rw-r--r-- | decisions/decisions.tex | 26 | ||||
-rw-r--r-- | decisions/summary-20060817.tex | 14 | ||||
-rw-r--r-- | decisions/summary-20060914.tex | 43 |
7 files changed, 95 insertions, 32 deletions
diff --git a/decisions/decisions.ded b/decisions/decisions.ded index 48a0db3..9ad91eb 100644 --- a/decisions/decisions.ded +++ b/decisions/decisions.ded @@ -10,6 +10,9 @@ Ciaran McCreesh dsd Daniel Drake +flameeyes +Diego Elio Pettenò +https://wiki.gentoo.org/wiki/User:Flameeyes g2boojum Grant Goodyear @@ -19,9 +22,21 @@ Marius Mauch gerrynjr Gerald J. Normandin Jr. +jaervosz +Sune Kloppenborg Jeppesen + +kingtaco +Mike Doty + +kloeri +Bryan Østergaard + koon Thierry Carrez +kugelfang +Danny van Dyk + patrick Patrick Lauer @@ -43,6 +58,11 @@ Stephen Bennett swift Sven Vermeulen https://wiki.gentoo.org/wiki/User:SwifT +uberlord +Roy Marples + vapier Mike Frysinger https://wiki.gentoo.org/wiki/User:Vapier +wolf31o2 +Chris Gianelloni diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf index 6ca62ed..8cb1fdb 100644 --- a/decisions/decisions.mlf +++ b/decisions/decisions.mlf @@ -58,6 +58,8 @@ Fabian Groffen Mike Frysinger 3806fe4e42dc8ce013e247a081e3d4a0:gentoo-project Denis Dupeyron +38acfb67b9fb466799062bd3b90843bf:gentoo-dev +Grant Goodyear 3a319600f3dc2dc42703a710155b2882:gentoo-project Ulrich Mueller 3a441be5e49cc06689ecab00da461278:gentoo-pms @@ -150,6 +152,8 @@ Mike Frysinger Ulrich Mueller 87e630b9da724c5c59060608aba596a9:gentoo-dev Kristian Fiskerstrand +8f775eaa16bd148de1a91103356a25d5:gentoo-dev +Mike Frysinger 8fb1d8c0dd80e17cbb1fc633006f14b9:gentoo-project Patrick Lauer 914cc366cc64adad72a5981022db075c:gentoo-dev @@ -190,6 +194,8 @@ ac8ddc50e95c90eebca5993bfc30c0c1:gentoo-dev Stephen Bennett aed760e7431f6d5ec7518be4d5b75c84:gentoo-dev Pacho Ramos +b19ab2627ec152a0a226bcf267dce010:gentoo-dev +Grant Goodyear b20048140e8a261569fe4a1d561df6c6:gentoo-project Chí-Thanh Christopher Nguyen b25787ca84c1790154d540be8a3daf43:gentoo-project @@ -258,6 +264,8 @@ e96d276a4524778bc80871bba48c06c6:gentoo-project Ulrich Mueller ef7635aa655913f2386e64e385f5a6ae:gentoo-pms Ulrich Mueller +ef76957b43ca35db64a0988613e08532:gentoo-dev +Stuart Herbert effdb2474965825fdfc06d0276e3318d:gentoo-project Michał Górny f0e61e95ea9027d7c937e5ae956adb0d:gentoo-project diff --git a/decisions/decisions.mls b/decisions/decisions.mls index 6e3b782..db07669 100644 --- a/decisions/decisions.mls +++ b/decisions/decisions.mls @@ -58,6 +58,8 @@ Re: [gentoo-project] Council meeting 2015-03-10: call for agenda items Re: [gentoo-council] Re: [gentoo-dev] One-Day Gentoo Council Reminder for June 3806fe4e42dc8ce013e247a081e3d4a0:gentoo-project [gentoo-project] Re: [GLEP 39 overhaul] Does the council need a lead? +38acfb67b9fb466799062bd3b90843bf:gentoo-dev +[gentoo-dev] Council election master ballot 3a319600f3dc2dc42703a710155b2882:gentoo-project Re: [gentoo-project] Call for agenda items - Council meeting 2014-03-11 3a441be5e49cc06689ecab00da461278:gentoo-pms @@ -150,6 +152,8 @@ Re: [gentoo-project] Upcoming council meeting - Wednesday, 8th of June, 1900 UTC [gentoo-dev] GLEP 54 and hyphens in PV (was: GLEP 55 updated) 87e630b9da724c5c59060608aba596a9:gentoo-dev [gentoo-dev] RFC: Eclasses and EAPI +8f775eaa16bd148de1a91103356a25d5:gentoo-dev +[gentoo-dev] Monthly Gentoo Council Reminder for August 8fb1d8c0dd80e17cbb1fc633006f14b9:gentoo-project Re: [gentoo-project] Call for agenda items - Council meeting 2014-03-11 914cc366cc64adad72a5981022db075c:gentoo-dev @@ -190,6 +194,8 @@ ac8ddc50e95c90eebca5993bfc30c0c1:gentoo-dev [gentoo-dev] Defining the Tree: a proto-GLEP. aed760e7431f6d5ec7518be4d5b75c84:gentoo-dev [gentoo-dev] Suggestion about how to tell ATs that a package can be stabilized on all arches at the same time +b19ab2627ec152a0a226bcf267dce010:gentoo-dev +[gentoo-dev] unofficial results -- full ranking b20048140e8a261569fe4a1d561df6c6:gentoo-project Re: [gentoo-project] Call for agenda items -- Council meeting 13-11-2012 b25787ca84c1790154d540be8a3daf43:gentoo-project @@ -258,6 +264,8 @@ e96d276a4524778bc80871bba48c06c6:gentoo-project Re: [gentoo-project] Call for agenda items -- Council meeting 09-10-2012 ef7635aa655913f2386e64e385f5a6ae:gentoo-pms [gentoo-pms] EAPI specification in ebuilds +ef76957b43ca35db64a0988613e08532:gentoo-dev +Re: [gentoo-dev] Monthly Gentoo Council Reminder for August effdb2474965825fdfc06d0276e3318d:gentoo-project Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13 f0e61e95ea9027d7c937e5ae956adb0d:gentoo-project diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt index 10bcc55..30cb6a6 100644 --- a/decisions/decisions.mlt +++ b/decisions/decisions.mlt @@ -58,6 +58,8 @@ Mon, 01 Aug 2011 20:17:05 Thu, 12 Jun 2008 17:14:35 3806fe4e42dc8ce013e247a081e3d4a0:gentoo-project Fri, 14 May 2010 22:45:30 +38acfb67b9fb466799062bd3b90843bf:gentoo-dev +Mon, 11 Sep 2006 15:35:12 3a319600f3dc2dc42703a710155b2882:gentoo-project Mon, 03 Mar 2014 11:14:22 3a441be5e49cc06689ecab00da461278:gentoo-pms @@ -150,6 +152,8 @@ Wed, 01 Feb 2006 10:47:15 Sun, 17 May 2009 23:43:47 87e630b9da724c5c59060608aba596a9:gentoo-dev Fri, 02 Sep 2016 16:13:40 +8f775eaa16bd148de1a91103356a25d5:gentoo-dev +Tue, 01 Aug 2006 09:33:17 8fb1d8c0dd80e17cbb1fc633006f14b9:gentoo-project Fri, 28 Feb 2014 11:16:15 914cc366cc64adad72a5981022db075c:gentoo-dev @@ -190,6 +194,8 @@ ac8ddc50e95c90eebca5993bfc30c0c1:gentoo-dev Mon, 12 Jun 2006 22:59:10 aed760e7431f6d5ec7518be4d5b75c84:gentoo-dev Sun, 08 Feb 2015 10:17:32 +b19ab2627ec152a0a226bcf267dce010:gentoo-dev +Mon, 11 Sep 2006 15:58:49 b20048140e8a261569fe4a1d561df6c6:gentoo-project Wed, 31 Oct 2012 00:02:08 b25787ca84c1790154d540be8a3daf43:gentoo-project @@ -258,6 +264,8 @@ e96d276a4524778bc80871bba48c06c6:gentoo-project Tue, 25 Sep 2012 12:02:28 ef7635aa655913f2386e64e385f5a6ae:gentoo-pms Fri, 06 Apr 2012 07:40:32 +ef76957b43ca35db64a0988613e08532:gentoo-dev +Tue, 15 Aug 2006 09:25:52 effdb2474965825fdfc06d0276e3318d:gentoo-project Mon, 30 Nov 2015 16:20:46 f0e61e95ea9027d7c937e5ae956adb0d:gentoo-project diff --git a/decisions/decisions.tex b/decisions/decisions.tex index bfdb7db..b01d267 100644 --- a/decisions/decisions.tex +++ b/decisions/decisions.tex @@ -166,10 +166,13 @@ pdfauthor={Andreas K. Huettel} \chapter{Meeting summaries 2005/06} -Council members: \dev{agriffis}, \dev{azarah}, \dev{koon}, \dev{seemant}, -\dev{solar}, \dev{swift}, \dev{vapier} - +\begin{itemize} + \item +{\bf Council members: \dev{agriffis}, \dev{azarah}, \dev{koon}, \dev{seemant}, +\dev{solar}, \dev{swift}, \dev{vapier}} + \item All summaries have been added here. +\end{itemize} \include{summary-20050915} \include{summary-20051013} @@ -187,13 +190,20 @@ All summaries have been added here. \chapter{Meeting summaries 2006/07} +\begin{itemize} + \item Call for nominations: \agoref{gentoo-dev}{aa073f4053fdeffde9f3e4c404a89c6a} - -Council members: flameeyes (until 2/2007), jaervosz (since 6/2007), kingtaco, -kloeri (until 5/2007), kugelfang, robbat2, uberlord (starting 3/2007), vapier, -wolf31o2 - + \item +Election master ballot: \agoref{gentoo-dev}{38acfb67b9fb466799062bd3b90843bf} +\item +Election results: \agoref{gentoo-dev}{b19ab2627ec152a0a226bcf267dce010} +\item +{\bf Council members: \dev{flameeyes} (until 2/2007), \dev{jaervosz} (since +6/2007), \dev{kingtaco}, \dev{kloeri} (until 5/2007), \dev{kugelfang}, +\dev{robbat2}, \dev{uberlord} (starting 3/2007), \dev{vapier}, \dev{wolf31o2}} +\item All summaries have been added here. +\end{itemize} \include{summary-20060914} \include{summary-20061019} diff --git a/decisions/summary-20060817.tex b/decisions/summary-20060817.tex index 803b44d..bcd6425 100644 --- a/decisions/summary-20060817.tex +++ b/decisions/summary-20060817.tex @@ -1,13 +1,17 @@ \summary{2006}{8}{17} +Agenda call: \agoref{gentoo-dev}{8f775eaa16bd148de1a91103356a25d5} + \agendaitem{Stabilization of "critical" packages} \index{stabilization}\index{mailing list!gentoo-dev}\index{mailing list!gentoo-user} -Discussion of need to announce somewhere the stabilization of "critical" - packages (like baselayout). Critical packages should be announced on - gentoo-dev (and gentoo-user) until \glep{42} is put into place. When - appropriate, an upgrade guide should be put together with the docs team. - In all cases, "critical" is determined by common sense. +The need to announce somewhere the stabilization of ``critical'' packages (as, +e.g., baselayout) was discussed.\footnote{This likely refers to the +\agoref{gentoo-dev}{ef76957b43ca35db64a0988613e08532} and the stabilization of +baselayout-1.12.} Critical packages should be announced on gentoo-dev (and +gentoo-user) until \glep{42} is put into place. When appropriate, an upgrade +guide should be put together with the docs team. In all cases, ``critical'' is +determined by common sense. diff --git a/decisions/summary-20060914.tex b/decisions/summary-20060914.tex index 6dcf6ad..82abd72 100644 --- a/decisions/summary-20060914.tex +++ b/decisions/summary-20060914.tex @@ -2,47 +2,52 @@ \summary{2006}{9}{14} -\agendaitem{"Impromptu" council meetings} +\agendaitem{``Impromptu'' council meetings} \index{council!meeting!impromptu} -First, we voted if we should allow "impromptu" meetings, outside of the -monthly schedule. This passed with 6/7 votes, with vapier abstaining -due to tardiness. The consensus on the meetings is as follows: +First, we voted if we should allow ``impromptu'' meetings, outside of the +monthly schedule. This passed with 6 yes votes. The consensus on the meetings +is as follows: +\begin{quote} We will allow meetings outside of the schedule on time sensitive issues. The meeting needs more than 5 council members, and it should be done with no less than 3 days notice, unless the council unanimously decides to hold it sooner. +\end{quote} \agendaitem{Devmanual and QA policies} \index{devmanual}\index{project!qa} -Next were concerns brought about from the QA team. We decided (6/7, -vapier abstaining) that the QA team should work with other concerned -parties to determine the requirements for moving the devmanual SVN to -Gentoo infrastructure, since it is considered an official Gentoo -product, before any further decision on it can be made. It was also -decided that the QA team should work on their own policies, with input -from other teams, for approval by the council. The council volunteered -to assist in coordination, if necessary. +Next were concerns brought about from the QA team.\footnote{Part of the +discussion focussed on how the QA team can make sure its policies are being +followed.} We decided (6 yes votes) that the QA team should work with other +concerned parties to determine the requirements for moving the devmanual SVN to +Gentoo infrastructure, since it is considered an official Gentoo product, +before any further decision on it can be made. It was also decided that the QA +team should work on their own policies, with input from other teams, for +approval by the council. The council volunteered to assist in coordination, if +necessary. \agendaitem{Meeting schedule} -Next, we decided to push the monthly meetings to 2000UTC on the second +Next, we decided to push the monthly meetings to 20:00 UTC on the second Thursday of the month to better suit the new council's availability. \agendaitem{Open floor} \index{conflicts of interest}\index{project!devrel} -During the open floor, we decided that there was no need to mention -conflicts for most council members, as we should all be adults and -capable of making unbiased decisions. The exception to this (being -adults... just kidding...) was kloeri in response to escalations from -devrel, as he is the lead there. This also lead to roll-call being -updated to show everyone's current roles, so transparency is maintained. +During the open floor, we decided that there was no need to mention conflicts +for most council members, as we should all be adults and capable of making +unbiased decisions. The exception to this (being adults... just kidding...) +was \dev{kloeri} in response to escalations from devrel, as he is the lead +there.\footnote{Someone's poking fun here. \dev{kloeri} merely mentioned that +devrel disciplinary actions are more critical than someone voting for his own +GLEP.} This also lead to the roll-call being updated to show everyone's current +roles, so transparency is maintained. After some minor discussion about USians not knowing their own country code (*grin*) we adjourned. |