diff options
Diffstat (limited to 'decisions')
| -rw-r--r-- | decisions/decisions.bux | 8 | ||||
| -rw-r--r-- | decisions/decisions.tex | 6 | ||||
| -rw-r--r-- | decisions/summary-20131112.tex | 39 | ||||
| -rw-r--r-- | decisions/summary-20131119.tex | 132 | ||||
| -rw-r--r-- | decisions/summary-20131210.tex | 78 |
5 files changed, 259 insertions, 4 deletions
diff --git a/decisions/decisions.bux b/decisions/decisions.bux index 081c6a4..94da796 100644 --- a/decisions/decisions.bux +++ b/decisions/decisions.bux @@ -54,6 +54,8 @@ project!qa;GLEP!48 council!web app 383467 council!election;project!elections +424647 +archives.gentoo.org 457000 council meeting!missing summary;council meeting!missing log 458866 @@ -81,11 +83,11 @@ eclass!games.eclass!deprecation 574952 project!games 579460 -CVS headers;packages!app-portage/repoman +CVS headers;package!app-portage/repoman 584610 -packages!sys-devel/gcc;use flag!multislot +package!sys-devel/gcc;use flag!multislot 590972 -packages!app-portage/repoman;metadata.xml;maintainer-needed +package!app-portage/repoman;metadata.xml;maintainer-needed 611234 CVS headers;\$Id\$;\$Header\$;git!keyword expansion 611376 diff --git a/decisions/decisions.tex b/decisions/decisions.tex index 4a48b51..d0c878b 100644 --- a/decisions/decisions.tex +++ b/decisions/decisions.tex @@ -284,13 +284,17 @@ All summaries have been added here. Council members: blueness, dberkholz, dilfridge, rich0, scarabeus, ulm, williamh +All summaries have been added here. + \include{summary-20130730} \include{summary-20130813} \include{summary-20130910} \include{summary-20130917} \include{summary-20130924} \include{summary-20131008} - +\include{summary-20131112} +\include{summary-20131119} +\include{summary-20131210} \include{summary-20140114} \include{summary-20140225} \include{summary-20140311} diff --git a/decisions/summary-20131112.tex b/decisions/summary-20131112.tex new file mode 100644 index 0000000..6e8e4c1 --- /dev/null +++ b/decisions/summary-20131112.tex @@ -0,0 +1,39 @@ + +\summary{2013}{11}{12} + + +\agendaitem{Status of the QA team} +\index{project!qa}\index{project!qa!dissolution} + +References: +\begin{itemize} + \item + Proposal to disband the QA team and call for new team members\\ + http://thread.gmane.org/gmane.linux.gentoo.project/3116/focus=3129 (dead link) + \item + Proposal to add Patrick Lauer to the QA team\\ + $<$20131029165206.1430a2be@shanghai.paradoxon.rec$>$, + http://dev.gentoo.org/~dilfridge/mail-3.txt +\end{itemize} + +After a lengthy discussion, the following proposal was put up for +vote: + +\vote{The current QA team is dissolved (but not its subprojects). The +Council announces on the gentoo-dev-announce mailing list that +interested developers should send council@gentoo.org a mail in the +next two weeks if they want to join the QA team. The Council takes on +the role of the QA team lead for six weeks, with elections in the +team afterwards. The Council accepts interested developers into the +team with secret majority vote of the council members.}{This motion was passed +with 4 yes and 3 abstentions.} + +This makes the proposal to add Patrick Lauer to the QA team obsolete +since he can now follow the process outlined above. + +In addition, it was discussed whether \glep{48} should be amended +such that the QA team elect its team lead, but the Council has to +confirm that election. A decision on this was postponed to the next +regular Council meeting; a draft of the GLEP 48 change should be +prepared and sent to the gentoo-project mailing list for discussion. + diff --git a/decisions/summary-20131119.tex b/decisions/summary-20131119.tex new file mode 100644 index 0000000..c99b487 --- /dev/null +++ b/decisions/summary-20131119.tex @@ -0,0 +1,132 @@ + +\summary{2013}{11}{19} + + +\agendaitem{Request for a minimal policy for pgp keys and key handling (for +commit signing)} +\index{commit signing}\index{openpgp keys} + +References: +\begin{itemize} + \item + $<$527053EF.9080200@gentoo.org$>$ + \item + \url{http://dev.gentoo.org/~dilfridge/mail-4.txt} + \item + http://thread.gmane.org/gmane.linux.gentoo.project/3155 (dead link) +\end{itemize} + +After some discussion about details (e.g. the merits of a key expiration date +and the functionality of key revocation certificates) the following resolution +was accepted unanimously: + +\vote{We appreciate the GLEP draft submitted by robbat2 in above mailing list +post, and look forward to approving a final version with additional minor +changes merged in.}{Accepted unanimously.} + + +\agendaitem{Removing last keyworded package version for a minor arch} +\index{unkeywording}\index{arches!minor}\index{STABLEREQ}\index{KEYWORDREQ} +\index{packages!removal}\index{packages!unkeywording} + +Reference: +\begin{itemize} + \item +http://article.gmane.org/gmane.linux.gentoo.project/3110 (dead link) +\end{itemize} + +The proposal by rich0 was accepted unanimously. The modified rule now +reads: + +\begin{quote} +If a maintainer has an open STABLEREQ, or a KEYWORDREQ blocking a +pending STABLEREQ, for 90 days with archs CCed and otherwise ready +to be stabilized, the maintainer can remove older versions of +the package at their discretion. A package is considered ready to be +stabilized if it has been in the tree for 30 days, and has no known +major flaws on arches that upstream considers supported. +\end{quote} + + +\agendaitem{Metastructure: Dead projects} +\index{metastructure}\index{projects!dead}\index{project!kolab} +\index{project!gse}\index{project!gentoo/alt at} + +References: +\begin{itemize} + \item + $<$201310292251.02052.dilfridge@gentoo.org$>$ + \item + \url{http://dev.gentoo.org/~dilfridge/mail-6.txt} +\end{itemize} + +For all three projects listed in the e-mail (Kolab, GSE, Gentoo/Alt AT) the +following resolution was passed with 6 yes votes: + +\vote{Remove the project web page, and if noone cares, all is done.}{6 yes +votes} + + +\agendaitem{Metastructure: Reorganization of the project tree} +\index{metastructure}\index{projects!tree} + +References: +\begin{itemize} + \item + $<$201310292255.04913.dilfridge@gentoo.org$>$ + \item + \url{http://dev.gentoo.org/~dilfridge/mail-7.txt} +\end{itemize} + +Consensus was that such and similar changes should rather be made in small steps +and make more sense once the migration of the project pages to the wiki is +complete. No action was taken. + + + +\agendaitem{Modernization/adaption of the Code of Conduct, the return} +\index{Code of Conduct} + +Reference: http://www.gentoo.org/proj/en/council/meeting-logs/20131008.txt + +A minimally modernized version of the CoC page "Consequences" section was +presented by dilfridge. Consensus was that - since this is a sensitive area - +the text will be sent to the project mailing list for discussion and decided +in the next council meeting. + + + +\agendaitem{Revival of archives.gentoo.org} +\index{archives.gentoo.org} + +References: +\begin{itemize} + \item + http://article.gmane.org/gmane.linux.gentoo.devel.announce/2025 (dead link) + \item + \bug{424647} +\end{itemize} + +The current technical problems with archives.gentoo.org were discussed, and the +council was CCed to bug 424647. No further action was taken. + + +\agendaitem{Open bugs with council involvement} + +\bug{477030}: + Consensus is to continue annoying betelgeuse for that. + + + +\agendaitem{Open floor} +\index{KEYWORDS}\index{package.mask} + +TomWij remarks that some documentation changes or clarifications are pending and +will be brought up in a future meeting, regarding: +\begin{itemize} + \item + new project to be filed on wiki, authors not marked as retired, ... + \item + KEYWORDS="" and/or package.mask +\end{itemize} + diff --git a/decisions/summary-20131210.tex b/decisions/summary-20131210.tex new file mode 100644 index 0000000..ae384a8 --- /dev/null +++ b/decisions/summary-20131210.tex @@ -0,0 +1,78 @@ + +\summary{2013}{12}{10} + + +\agendaitem{Modernization/adaption of the Code of Conduct} +\index{Code of Conduct} + +References: +\begin{enumerate} + \item + http://article.gmane.org/gmane.linux.gentoo.project/3190 (dead link) + \item + http://article.gmane.org/gmane.linux.gentoo.project/3205 (dead link) +\end{enumerate} + +Last meeting, a minimally modernized version of the CoC page +"Consequences" section was presented by dilfridge. Consensus was +that - since this is a sensitive area - the text would be sent to +the project mailing list for discussion and decided in the next +council meeting. + +\vote{Vote on the proposed text from Ref. 1 with the changes from Ref. 2.}{ + Accepted unanimously with 6 yes votes.} + + +\agendaitem{GLEP 48: QA team's role and purpose} +\index{project!qa}\index{project!qa!lead confirmation} + +References: +\begin{itemize} + \item + http://thread.gmane.org/gmane.linux.gentoo.project/3162 (dead link) + \item + http://article.gmane.org/gmane.linux.gentoo.project/3191 (dead link) +\end{itemize} + +The council discussed the three revisions to \glep{48} proposed by rich0. There +was consensus that no vote would be required +for proposal 3, which only contains spelling fixes and reflects the +merger of devrel into the comrel project. The following votes were +then taken: + +\vote{Proposal 1: The elected QA lead must be confirmed by the council.}{ + Accepted (4 yes, 2 no).} + +\vote{Proposal 2: The QA lead's term expires one year after confirmation, + and during any period that the position is vacant the council may + appoint an interim lead.}{ + Accepted (4 yes, 2 no).} + + +\agendaitem{Open bugs/issues with council involvement} +\index{openpgp keys} + +\begin{itemize} +\item Status of OpenPGP key GLEP, see +http://comments.gmane.org/gmane.linux.gentoo.project/3155 (dead link) + + Since the principle was already approved in the 20131119 meeting, + there was consensus among council members to defer any further vote + until a GLEP with the final language will be ready. +\item +\bug{424647}: + No progress. A link to +http://article.gmane.org/gmane.linux.gentoo.project/3153 (dead link) will be +added to the bug. +\item +\bug{477030}: + No progress. +\end{itemize} + + +\agendaitem{Open floor} + +Some additional discussion about \glep{48} and the question of approving +the QA lead. + + |