From 91f0c8074012b5ddb0b052152ddd843db176bd87 Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Andreas=20K=2E=20H=C3=BCttel?= Date: Fri, 5 Jan 2018 16:15:27 +0100 Subject: Improve 5/2010 --- decisions/decisions.mld | 12 ++++++++++++ decisions/decisions.mlf | 8 ++++++++ decisions/decisions.mls | 8 ++++++++ decisions/decisions.mlt | 8 ++++++++ decisions/summary-20100517.tex | 39 ++++++++++++++++++++++++++++++++++++++- 5 files changed, 74 insertions(+), 1 deletion(-) (limited to 'decisions') diff --git a/decisions/decisions.mld b/decisions/decisions.mld index da8f32b..f86c185 100644 --- a/decisions/decisions.mld +++ b/decisions/decisions.mld @@ -63,6 +63,7 @@ \ifthenelse{\equal{#1}{3a441be5e49cc06689ecab00da461278}}{{Ulrich Mueller}}{}% \ifthenelse{\equal{#1}{3cf270a336636b94187b2a2b8f1b7e7f}}{{Robin H. Johnson}}{}% \ifthenelse{\equal{#1}{3d7601d0230fa7fc903b2f4bb99cb326}}{{Ciaran McCreesh}}{}% +\ifthenelse{\equal{#1}{3d8acafd0b31b7256adbb466e0acd0ed}}{{Denis Dupeyron}}{}% \ifthenelse{\equal{#1}{3de4654630dd6805259714833442c4f2}}{{Thomas Anderson}}{}% \ifthenelse{\equal{#1}{3ebf4ccf0d4f27d6240888a3100d0d58}}{{Dirkjan Ochtman}}{}% \ifthenelse{\equal{#1}{3f8603c9bc97b7b0bcf59782848c2650}}{{Petteri Räty}}{}% @@ -122,6 +123,7 @@ \ifthenelse{\equal{#1}{70f0a835d44f0f772f80999d704b3dc8}}{{Mike Frysinger}}{}% \ifthenelse{\equal{#1}{716e138cd834ab29e1f74bcc2e35eb41}}{{William Hubbs}}{}% \ifthenelse{\equal{#1}{71c67cdf620f262b4f94765360c8c8c2}}{{Tom Wijsman}}{}% +\ifthenelse{\equal{#1}{76311b25ccb18fff4764955db55ad0ea}}{{Denis Dupeyron}}{}% \ifthenelse{\equal{#1}{784e2b1c30bbffcaca4c27d3961de9c9}}{{Doug Goldstein}}{}% \ifthenelse{\equal{#1}{7986aa2d9651c600f7302a8d84cc3721}}{{Ulrich Mueller}}{}% \ifthenelse{\equal{#1}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}}{{Denis Dupeyron}}{}% @@ -160,6 +162,7 @@ \ifthenelse{\equal{#1}{a08ea09c2c8e534fd9bc1146703c66ff}}{{Michał Górny}}{}% \ifthenelse{\equal{#1}{a0a53d00109512557d233997699e8ce1}}{{Chí-Thanh Christopher Nguyen}}{}% \ifthenelse{\equal{#1}{a0babd1fcfd6471bfa9afd76e51a4c3b}}{{Andreas K. Huettel}}{}% +\ifthenelse{\equal{#1}{a1b9ff3372c7ce95c2950f7e5bf75d3a}}{{Denis Dupeyron}}{}% \ifthenelse{\equal{#1}{a292e9567fac838681899b50dff24cce}}{{Michał Górny}}{}% \ifthenelse{\equal{#1}{a479d63271107b7cb03a3e40f28735c7}}{{Donnie Berkholz}}{}% \ifthenelse{\equal{#1}{a58ae72cc56e53387591171a162807bf}}{{Ben de Groot}}{}% @@ -225,6 +228,7 @@ \ifthenelse{\equal{#1}{dd3a90ba5e19283d05dd31ed4e104b5d}}{{Torsten Veller}}{}% \ifthenelse{\equal{#1}{ded25cba302bfc6580c998d7ba33e1c7}}{{Mike Frysinger}}{}% \ifthenelse{\equal{#1}{dee3aab5e8c840ed3fa4add9c7d74b97}}{{Brian Harring}}{}% +\ifthenelse{\equal{#1}{df5433a1e6cbe479462da8f5fe588299}}{{Denis Dupeyron}}{}% \ifthenelse{\equal{#1}{dfcb99f9fd1799313c6a5ef6e18f15b6}}{{Tomáš Chvátal}}{}% \ifthenelse{\equal{#1}{e1b4a369534e30b8a64c6c6429cfe729}}{{Mark Loeser}}{}% \ifthenelse{\equal{#1}{e4e0ee942cf7af8f47b8e3d312498be7}}{{Andreas K. Huettel}}{}% @@ -324,6 +328,7 @@ \ifthenelse{\equal{#1}{3a441be5e49cc06689ecab00da461278}}{{Re: [gentoo-pms] EAPI specification in ebuilds}}{}% \ifthenelse{\equal{#1}{3cf270a336636b94187b2a2b8f1b7e7f}}{{[gentoo-project] Project membership vs being on a mail alias: pitfalls and problems}}{}% \ifthenelse{\equal{#1}{3d7601d0230fa7fc903b2f4bb99cb326}}{{tr1 dependencies}}{}% +\ifthenelse{\equal{#1}{3d8acafd0b31b7256adbb466e0acd0ed}}{{Agenda for the council meeting of 17 May 2010}}{}% \ifthenelse{\equal{#1}{3de4654630dd6805259714833442c4f2}}{{Gentoo Council Reminder for June 25}}{}% \ifthenelse{\equal{#1}{3ebf4ccf0d4f27d6240888a3100d0d58}}{{Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-02-14}}{}% \ifthenelse{\equal{#1}{3f8603c9bc97b7b0bcf59782848c2650}}{{Handling of keywording bugs with only one arch}}{}% @@ -383,6 +388,7 @@ \ifthenelse{\equal{#1}{70f0a835d44f0f772f80999d704b3dc8}}{{Monthly Gentoo Council Reminder for April}}{}% \ifthenelse{\equal{#1}{716e138cd834ab29e1f74bcc2e35eb41}}{{[gentoo-project] Gentoo Council meeting Agenda, Sun apr 9}}{}% \ifthenelse{\equal{#1}{71c67cdf620f262b4f94765360c8c8c2}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08}}{}% +\ifthenelse{\equal{#1}{76311b25ccb18fff4764955db55ad0ea}}{{Re: [GLEP 39 overhaul] Should the new text be a GLEP, or something else? How do we update it in the future?}}{}% \ifthenelse{\equal{#1}{784e2b1c30bbffcaca4c27d3961de9c9}}{{[GLEP56] USE flag descriptions in metadata}}{}% \ifthenelse{\equal{#1}{7986aa2d9651c600f7302a8d84cc3721}}{{Re: [gentoo-project] Upcoming council meeting - Wednesday, 8th of June, 1900 UTC}}{}% \ifthenelse{\equal{#1}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}}{{[gentoo-project] [GLEP 39 overhaul] Voting by email, proxies and slacker rule.}}{}% @@ -421,6 +427,7 @@ \ifthenelse{\equal{#1}{a08ea09c2c8e534fd9bc1146703c66ff}}{{[RFC] How to deal with LINGUAS mess?}}{}% \ifthenelse{\equal{#1}{a0a53d00109512557d233997699e8ce1}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25}}{}% \ifthenelse{\equal{#1}{a0babd1fcfd6471bfa9afd76e51a4c3b}}{{arches.desc \& GLEP 72 (was: Re: Items for Council Agenda, May 14)}}{}% +\ifthenelse{\equal{#1}{a1b9ff3372c7ce95c2950f7e5bf75d3a}}{{Next council on May 17th at 1800UTC.}}{}% \ifthenelse{\equal{#1}{a292e9567fac838681899b50dff24cce}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2016-04-10}}{}% \ifthenelse{\equal{#1}{a479d63271107b7cb03a3e40f28735c7}}{{Re: Gentoo Council Reminder for April 23}}{}% \ifthenelse{\equal{#1}{a58ae72cc56e53387591171a162807bf}}{{Re: Council meeting 19 April 2010}}{}% @@ -486,6 +493,7 @@ \ifthenelse{\equal{#1}{dd3a90ba5e19283d05dd31ed4e104b5d}}{{[gentoo-council] Nominations open for the Gentoo Council 2007/08}}{}% \ifthenelse{\equal{#1}{ded25cba302bfc6580c998d7ba33e1c7}}{{Monthly Gentoo Council Reminder for November}}{}% \ifthenelse{\equal{#1}{dee3aab5e8c840ed3fa4add9c7d74b97}}{{Re: New eclass: autotools-utils.eclass}}{}% +\ifthenelse{\equal{#1}{df5433a1e6cbe479462da8f5fe588299}}{{Re: [GLEP 39 overhaul] Voting by email, proxies and slacker rule.}}{}% \ifthenelse{\equal{#1}{dfcb99f9fd1799313c6a5ef6e18f15b6}}{{[gentoo-project] Gentoo Code of Conduct}}{}% \ifthenelse{\equal{#1}{e1b4a369534e30b8a64c6c6429cfe729}}{{Re: One-Day Gentoo Council Reminder for February}}{}% \ifthenelse{\equal{#1}{e4e0ee942cf7af8f47b8e3d312498be7}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25}}{}% @@ -585,6 +593,7 @@ \ifthenelse{\equal{#1}{3a441be5e49cc06689ecab00da461278}}{{Thu, 12 Apr 2012 11:56:22}}{}% \ifthenelse{\equal{#1}{3cf270a336636b94187b2a2b8f1b7e7f}}{{Fri, 02 Oct 2015 00:57:39}}{}% \ifthenelse{\equal{#1}{3d7601d0230fa7fc903b2f4bb99cb326}}{{Tue, 30 Jan 2007 06:32:39}}{}% +\ifthenelse{\equal{#1}{3d8acafd0b31b7256adbb466e0acd0ed}}{{Mon, 17 May 2010 14:39:53}}{}% \ifthenelse{\equal{#1}{3de4654630dd6805259714833442c4f2}}{{Mon, 22 Jun 2009 19:18:13}}{}% \ifthenelse{\equal{#1}{3ebf4ccf0d4f27d6240888a3100d0d58}}{{Tue, 02 Feb 2016 08:07:00}}{}% \ifthenelse{\equal{#1}{3f8603c9bc97b7b0bcf59782848c2650}}{{Fri, 12 Mar 2010 19:19:12}}{}% @@ -644,6 +653,7 @@ \ifthenelse{\equal{#1}{70f0a835d44f0f772f80999d704b3dc8}}{{Sat, 01 Apr 2006 14:24:27}}{}% \ifthenelse{\equal{#1}{716e138cd834ab29e1f74bcc2e35eb41}}{{Mon, 03 Apr 2017 00:20:33}}{}% \ifthenelse{\equal{#1}{71c67cdf620f262b4f94765360c8c8c2}}{{Sat, 29 Mar 2014 13:31:23}}{}% +\ifthenelse{\equal{#1}{76311b25ccb18fff4764955db55ad0ea}}{{Fri, 14 May 2010 22:26:28}}{}% \ifthenelse{\equal{#1}{784e2b1c30bbffcaca4c27d3961de9c9}}{{Thu, 05 Jun 2008 19:44:57}}{}% \ifthenelse{\equal{#1}{7986aa2d9651c600f7302a8d84cc3721}}{{Wed, 01 Jun 2011 06:17:33}}{}% \ifthenelse{\equal{#1}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}}{{Sat, 17 Apr 2010 23:46:54}}{}% @@ -682,6 +692,7 @@ \ifthenelse{\equal{#1}{a08ea09c2c8e534fd9bc1146703c66ff}}{{Sat, 21 May 2016 07:41:48}}{}% \ifthenelse{\equal{#1}{a0a53d00109512557d233997699e8ce1}}{{Fri, 21 Feb 2014 00:15:29}}{}% \ifthenelse{\equal{#1}{a0babd1fcfd6471bfa9afd76e51a4c3b}}{{Sat, 06 May 2017 14:35:03}}{}% +\ifthenelse{\equal{#1}{a1b9ff3372c7ce95c2950f7e5bf75d3a}}{{Fri, 07 May 2010 01:02:12}}{}% \ifthenelse{\equal{#1}{a292e9567fac838681899b50dff24cce}}{{Sun, 27 Mar 2016 21:14:06}}{}% \ifthenelse{\equal{#1}{a479d63271107b7cb03a3e40f28735c7}}{{Thu, 23 Apr 2009 06:21:32}}{}% \ifthenelse{\equal{#1}{a58ae72cc56e53387591171a162807bf}}{{Wed, 07 Apr 2010 14:24:02}}{}% @@ -747,6 +758,7 @@ \ifthenelse{\equal{#1}{dd3a90ba5e19283d05dd31ed4e104b5d}}{{Mon, 02 Jul 2007 18:58:55}}{}% \ifthenelse{\equal{#1}{ded25cba302bfc6580c998d7ba33e1c7}}{{Thu, 01 Nov 2007 09:32:52}}{}% \ifthenelse{\equal{#1}{dee3aab5e8c840ed3fa4add9c7d74b97}}{{Sun, 18 Jul 2010 00:58:59}}{}% +\ifthenelse{\equal{#1}{df5433a1e6cbe479462da8f5fe588299}}{{Fri, 14 May 2010 23:23:44}}{}% \ifthenelse{\equal{#1}{dfcb99f9fd1799313c6a5ef6e18f15b6}}{{Fri, 24 May 2013 11:46:47}}{}% \ifthenelse{\equal{#1}{e1b4a369534e30b8a64c6c6429cfe729}}{{Wed, 13 Feb 2008 17:58:08}}{}% \ifthenelse{\equal{#1}{e4e0ee942cf7af8f47b8e3d312498be7}}{{Tue, 11 Feb 2014 19:43:40}}{}% diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf index 6e2c8a6..b1a1152 100644 --- a/decisions/decisions.mlf +++ b/decisions/decisions.mlf @@ -126,6 +126,8 @@ Ulrich Mueller Robin H. Johnson 3d7601d0230fa7fc903b2f4bb99cb326:gentoo-dev Ciaran McCreesh +3d8acafd0b31b7256adbb466e0acd0ed:gentoo-council +Denis Dupeyron 3de4654630dd6805259714833442c4f2:gentoo-dev Thomas Anderson 3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project @@ -244,6 +246,8 @@ Mike Frysinger William Hubbs 71c67cdf620f262b4f94765360c8c8c2:gentoo-project Tom Wijsman +76311b25ccb18fff4764955db55ad0ea:gentoo-project +Denis Dupeyron 784e2b1c30bbffcaca4c27d3961de9c9:gentoo-dev Doug Goldstein 7986aa2d9651c600f7302a8d84cc3721:gentoo-project @@ -320,6 +324,8 @@ a0a53d00109512557d233997699e8ce1:gentoo-project Chí-Thanh Christopher Nguyen a0babd1fcfd6471bfa9afd76e51a4c3b:gentoo-project Andreas K. Huettel +a1b9ff3372c7ce95c2950f7e5bf75d3a:gentoo-council +Denis Dupeyron a292e9567fac838681899b50dff24cce:gentoo-project Michał Górny a479d63271107b7cb03a3e40f28735c7:gentoo-dev @@ -450,6 +456,8 @@ ded25cba302bfc6580c998d7ba33e1c7:gentoo-dev Mike Frysinger dee3aab5e8c840ed3fa4add9c7d74b97:gentoo-dev Brian Harring +df5433a1e6cbe479462da8f5fe588299:gentoo-project +Denis Dupeyron dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project Tomáš Chvátal e1b4a369534e30b8a64c6c6429cfe729:gentoo-dev diff --git a/decisions/decisions.mls b/decisions/decisions.mls index 2bc6137..7bfb186 100644 --- a/decisions/decisions.mls +++ b/decisions/decisions.mls @@ -126,6 +126,8 @@ Re: [gentoo-pms] EAPI specification in ebuilds [gentoo-project] Project membership vs being on a mail alias: pitfalls and problems 3d7601d0230fa7fc903b2f4bb99cb326:gentoo-dev tr1 dependencies +3d8acafd0b31b7256adbb466e0acd0ed:gentoo-council +Agenda for the council meeting of 17 May 2010 3de4654630dd6805259714833442c4f2:gentoo-dev Gentoo Council Reminder for June 25 3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project @@ -244,6 +246,8 @@ Monthly Gentoo Council Reminder for April [gentoo-project] Gentoo Council meeting Agenda, Sun apr 9 71c67cdf620f262b4f94765360c8c8c2:gentoo-project Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08 +76311b25ccb18fff4764955db55ad0ea:gentoo-project +Re: [GLEP 39 overhaul] Should the new text be a GLEP, or something else? How do we update it in the future? 784e2b1c30bbffcaca4c27d3961de9c9:gentoo-dev [GLEP56] USE flag descriptions in metadata 7986aa2d9651c600f7302a8d84cc3721:gentoo-project @@ -320,6 +324,8 @@ a0a53d00109512557d233997699e8ce1:gentoo-project Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25 a0babd1fcfd6471bfa9afd76e51a4c3b:gentoo-project arches.desc & GLEP 72 (was: Re: Items for Council Agenda, May 14) +a1b9ff3372c7ce95c2950f7e5bf75d3a:gentoo-council +Next council on May 17th at 1800UTC. a292e9567fac838681899b50dff24cce:gentoo-project Re: [gentoo-project] Call for agenda items - Council meeting 2016-04-10 a479d63271107b7cb03a3e40f28735c7:gentoo-dev @@ -450,6 +456,8 @@ ded25cba302bfc6580c998d7ba33e1c7:gentoo-dev Monthly Gentoo Council Reminder for November dee3aab5e8c840ed3fa4add9c7d74b97:gentoo-dev Re: New eclass: autotools-utils.eclass +df5433a1e6cbe479462da8f5fe588299:gentoo-project +Re: [GLEP 39 overhaul] Voting by email, proxies and slacker rule. dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project [gentoo-project] Gentoo Code of Conduct e1b4a369534e30b8a64c6c6429cfe729:gentoo-dev diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt index 0bc50f1..ad2d606 100644 --- a/decisions/decisions.mlt +++ b/decisions/decisions.mlt @@ -126,6 +126,8 @@ Thu, 12 Apr 2012 11:56:22 Fri, 02 Oct 2015 00:57:39 3d7601d0230fa7fc903b2f4bb99cb326:gentoo-dev Tue, 30 Jan 2007 06:32:39 +3d8acafd0b31b7256adbb466e0acd0ed:gentoo-council +Mon, 17 May 2010 14:39:53 3de4654630dd6805259714833442c4f2:gentoo-dev Mon, 22 Jun 2009 19:18:13 3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project @@ -244,6 +246,8 @@ Sat, 01 Apr 2006 14:24:27 Mon, 03 Apr 2017 00:20:33 71c67cdf620f262b4f94765360c8c8c2:gentoo-project Sat, 29 Mar 2014 13:31:23 +76311b25ccb18fff4764955db55ad0ea:gentoo-project +Fri, 14 May 2010 22:26:28 784e2b1c30bbffcaca4c27d3961de9c9:gentoo-dev Thu, 05 Jun 2008 19:44:57 7986aa2d9651c600f7302a8d84cc3721:gentoo-project @@ -320,6 +324,8 @@ a0a53d00109512557d233997699e8ce1:gentoo-project Fri, 21 Feb 2014 00:15:29 a0babd1fcfd6471bfa9afd76e51a4c3b:gentoo-project Sat, 06 May 2017 14:35:03 +a1b9ff3372c7ce95c2950f7e5bf75d3a:gentoo-council +Fri, 07 May 2010 01:02:12 a292e9567fac838681899b50dff24cce:gentoo-project Sun, 27 Mar 2016 21:14:06 a479d63271107b7cb03a3e40f28735c7:gentoo-dev @@ -450,6 +456,8 @@ ded25cba302bfc6580c998d7ba33e1c7:gentoo-dev Thu, 01 Nov 2007 09:32:52 dee3aab5e8c840ed3fa4add9c7d74b97:gentoo-dev Sun, 18 Jul 2010 00:58:59 +df5433a1e6cbe479462da8f5fe588299:gentoo-project +Fri, 14 May 2010 23:23:44 dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project Fri, 24 May 2013 11:46:47 e1b4a369534e30b8a64c6c6429cfe729:gentoo-dev diff --git a/decisions/summary-20100517.tex b/decisions/summary-20100517.tex index fdad7f2..21f7b2c 100644 --- a/decisions/summary-20100517.tex +++ b/decisions/summary-20100517.tex @@ -1,16 +1,53 @@ \summary{2010}{5}{17} +Agenda call: \agoref{gentoo-council}{a1b9ff3372c7ce95c2950f7e5bf75d3a} -\agendaitem{GLEP 39 discussion} +Agenda announcement: \agoref{gentoo-council}{3d8acafd0b31b7256adbb466e0acd0ed} + + +\agendaitem{GLEP 39 overhaul discussion} \index{GLEP!39} References: \begin{itemize} \item \agoref{gentoo-project}{79dc0c2dc7d8987a9c9ecaaa30e17bb2} + \item + \agoref{gentoo-project}{df5433a1e6cbe479462da8f5fe588299} \item \agoref{gentoo-project}{6009db554b00ae9de67047206c7698be} \item \agoref{gentoo-project}{3806fe4e42dc8ce013e247a081e3d4a0} + \item + \agoref{gentoo-project}{76311b25ccb18fff4764955db55ad0ea} \end{itemize} + +A discussion on the voting procedures summarized in the +\agoref{gentoo-project}{df5433a1e6cbe479462da8f5fe588299} took place. It was +decided that all 5 options from that e-mail should be present in a future +ballot on voting procedures. + +Regarding present and future changes to the council structure, see the +\agoref{gentoo-project}{76311b25ccb18fff4764955db55ad0ea}, consensus was that +the new text should be a ``constitution'', which can only be updated with an +all developer vote. + +Regarding the role of the council (e.g., responsive versus proactive), see the +\agoref{gentoo-project}{6009db554b00ae9de67047206c7698be}, an additional option +``Each council should set its mode of operation after being elected.'' was +proposed. The trustee option should be a separate vote. + +The options on potentially selecting a council lead, see the +\agoref{gentoo-project}{3806fe4e42dc8ce013e247a081e3d4a0}, were seen to be +suitable for a ballot. + +There was consensus that such a central re-organization of Gentoo structure as +proposed here should not be rushed, with sufficient time for discussion on the +mailing lists. An action list was prepared. + + +\agendaitem{Open Floor} + +No items were brought up. + -- cgit v1.2.3