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diff --git a/meeting-logs/20120508-summary.txt b/meeting-logs/20120508-summary.txt new file mode 100644 index 0000000..fb7349e --- /dev/null +++ b/meeting-logs/20120508-summary.txt @@ -0,0 +1,122 @@ +Council 2012/05/08 meeting summary +================================== + + +Agenda +------ + + * Introduction and roll call (5 minutes) + * EAPI specification in ebuilds [2] (20 minutes) + + 1. Vote on final PMS wording [3] (discussion [4]) + 2. Vote to change the status of GLEP55 [5] + + * Separate /usr partition vote of last meeting (20 minutes) + + Following the vote about Gentoo supporting separate /usr + installations in the last meeting, the mls became active + about the meaning and consequences of such vote. + William made a direct request to the council to review the + vote [6]. + + * Review of the council term (10 minutes) + + Roy suggested [7] the council members do a review of their + mandate in the last meeting before the election. + + * Open floor + + [1] - http://www.gentoo.org/proj/en/council/utctolocal.html?time=1900 + [2] - +http://archives.gentoo.org/gentoo-project/msg_e6eafd6be25794ca503e0ac9d6968cd3.xml + [3] - +http://archives.gentoo.org/gentoo-pms/msg_3a441be5e49cc06689ecab00da461278.xml + [4] - +http://archives.gentoo.org/gentoo-pms/msg_ef7635aa655913f2386e64e385f5a6ae.xml + [5] - http://www.gentoo.org/proj/en/glep/glep-0055.html + [6] - +http://archives.gentoo.org/gentoo-project/msg_5a3e7a62abc3f6f529cbb18d85f2fbcf.xml + [7] - +http://archives.gentoo.org/gentoo-project/msg_0e09e374488d2393c6cf794e349dc614.xml + + +Meeting +------- + + * roll call + + here: + + Betelgeuse (late) + chainsaw + dberkholz + grobian + hwoarang + jmbsvicetto + ulm + + * vote/discuss: + + * EAPI specification in ebuilds + + * Vote on final PMS wording + + The council approved with 6 yes votes the final PMS wording as submitted on + http://archives.gentoo.org/gentoo-project/msg_e6eafd6be25794ca503e0ac9d6968cd3.xml + + * Vote to change the status of GLEP55 + + The council approved with 6 yes votes to change the status of GLEP55 to rejected. + Per Ulrich's suggestion, the GLEP status heading will be changed to "the council + rejected this GLEP in its 2012-05-08 meeting in favor of parsing the EAPI from + the first non-blank and non-comment line of ebuilds. + + + * Separate /usr partition vote of last meeting + + Following the discussions in the dev and project threads about the last meeting + vote on the separate /usr partition as well as the thread on this meeting's agenda, + the council members agreed that as Tony stated "sufficient understanding & agreement + has been built on the mailing lists". + + + * Review of the council term + + As suggested by Roy, the council members did a review of this council term. + Tony remarked he feels this council did particularly well on attendance. Fabian + collected his thoughts on http://dev.gentoo.org/~grobian/achievements-council-1112.txt + Donnie suggests having fewer rotating chairs and have them do a few meetings in + a row to improve efficiency. Jorge also noted that picking chairs in advance + does help getting meetings prepared. Several members argued be prepared is very + important. Petteri noted council members should be proactive and Jorge noted how + work got a toll on his time for council duties. + Donnie was bothered by the "red tape" and the amount of time council spent on issues + that weren't really up to it. He also maintains the believe that innovations should + be pushed by individuals and that the council should do everything to quickly get out + of the way. + + + * Open bugs with council involvement + + * bug 383467 + + Jorge noted this bug was his and that the council voting results are already available + at the elections page http://www.gentoo.org/proj/en/elections/council/ . He also promised + to complete the conversion of the 2005 nominees file, fix the master ballot for last year + election as noted by Ulrich, to drop http://www.gentoo.org/proj/en/council/#doc_chap9 + and link back to the elections page. + + * bug 411069 + + Ulrich argued the council shouldn't be CC'ed on this bug and as other council members + agreed this isn't a council issue, the council has been removed from CC of this bug. + + + * next meeting: + + Tuesday, 20120612 1900 UTC + + + * open floor: + + No issues were brought to the council attention. |