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diff --git a/meeting-logs/20160710-summary.txt b/meeting-logs/20160710-summary.txt new file mode 100644 index 0000000..9906a73 --- /dev/null +++ b/meeting-logs/20160710-summary.txt @@ -0,0 +1,60 @@ +Summary of Gentoo council meeting 10 July 2016 + +Agenda +====== +- Vote for holding meetings every 2nd Sunday of the month at 1900 UTC +- Vote for continuing last council's workflow considering sending call + for agenda items (2 weeks in advance), sending the agenda (1 week in + advance) and have the meeting focussed, e.g., have major discussions + on -project ML prior to the meeting +- Appoint chairmen for this term's meetings +- Open bugs with council involvement +- Open floor + + +Roll call +========= +Present: blueness, dilfridge, jlec, k_f, rich0, ulm, williamh + +Meeting schedule +================ +- Vote: Hold meetings every 2nd Sunday of the month at 19:00 UTC. + Accepted unanimously. + +Workflow +======== +- Vote: Continue last council's workflow considering sending call for + agenda items (2 weeks in advance), sending the agenda (1 week in + advance) and have the meeting focussed, e.g., have major discussions + on -project ML prior to the meeting. + Accepted unanimously. + +Meeting chairs +============== +Meeting chairs for the upcoming council term have been assigned. + +Open bugs with council involvement +================================== +- Bug 565566 "New ChangeLogs are in chronological order": + Currently no action from council required. + +- Bug 566498 "games.eclass: use of games group needs to be removed wrt + 20151011 Council meeting", + bug 574080 "games.eclass: Path customization needs to be removed wrt + 20151213 Council meeting", + bug 574082 "[Tracker] games.eclass deprecation", + bug 574952 "Games team intentionally ignoring messages and bugs in + order to stall QA and Council": + Waiting for QA and ComRel. + +- Bug 571490 "Missing summary for 20151025 council meeting": + Action item for dilfridge. + +- Bug 579460 "please make repoman ignore a missing "# $Id$" header line": + Implemented in repoman, no action from council required. + +Open floor +========== +Items discussed: +- Policy for removal of maintainer-needed packages +- Transparency of Comrel responses |