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diff --git a/meeting-logs/20151025-summary.txt b/meeting-logs/20151025-summary.txt new file mode 100644 index 0000000..30222ad --- /dev/null +++ b/meeting-logs/20151025-summary.txt @@ -0,0 +1,82 @@ + + +Summary of the Gentoo Council meeting 25 October 2015 + +Roll call +================= +Present: +blueness, dilfridge, jlec, k_f, rich0, ulm, williamh + + +1. Projects, herds, etc. [1,2,3,4] +================= + +[1] https://archives.gentoo.org/gentoo-project/message/179d5d298333dfeef45a6eb78f0d6f17 +[2] https://archives.gentoo.org/gentoo-project/message/70451197c3109e61ddd27e14a7bf89fa +[3] https://archives.gentoo.org/gentoo-project/message/3cf270a336636b94187b2a2b8f1b7e7f +[4] https://archives.gentoo.org/gentoo-project/message/f595f9fef4bce02c875e980ec5d21841 + +A lengthy discussion on the merits of deprecating herds and on how to +precisely do that resulted. The suggestion to use GUIDs for project +identification was dismissed as slightly impractical, even though they +provide for a near-unlimited number of projects. + +Vote A: +The concept of "herds" is abandoned, and the usage of the term +deprecated. As a replacement, a package may be maintained by a +project. +7 yes, unanimous + +Vote B: do we want + a) "<project>bla</project>" or + b) "<maintainer><project>bla</project></maintainer>" or + c) "<maintainer type="project">bla</maintainer>" or + d) "<maintainer><email>bla@gentoo.org</email></maintainer>" ? +3x a, 2x c, 2x d + +This led to a discussion on the meaning of the vote outcome, and it +was decided to re-formulate the question into several votes. + +Vote C: New <project> tag, or add something to existing <maintainer> +tag? +4x project and 3x maintainer + +Vote D: what goes into the <project> tag? a project shortname or an +e-mail address? +4x shortname, 1x e-mail, 2x abstain + +Vote E: do we want a 1:1 mapping of a new e-mail address to the +project shortname? +4 yes, 2 no + +Vote F: define the project shortname on the wiki project page, and +expect that any project is *also* reachable as +shortname@proj.gentoo.org +4 yes, 2 abstain + +After these decisions several council members stated that things were +going the wrong way and that they would like to change their votes for +earlier decisions, thereby making latter decisions obsolete. As a +consequence, it was suggested to scrap the just-made decisions again +and request a GLEP on the issue. + +Vote: "All votes today from B on are anulled. The council recommends +that the details on herds to projects transition should be worked out +in a GLEP." +6 yes, 1 abstain + + +2. Open bugs with council participation +================= + +https://bugs.gentoo.org/503382 "Missing summaries for 20131210, +20140114, and 20140225 council meetings" + +Ulm stated that the 20131210 summary has been written and submitted, +and minor corrections were suggested. + + +3. Open floor +================= + +No issues were brought up. |