\summary{2009}{6}{25}


Agenda announcement: \agoref{gentoo-dev}{3de4654630dd6805259714833442c4f2}


\agendaitem{Absence of Tiziano (dev-zero)}
\index{council!meeting!proxy}

\dev{dev-zero} appointed \dev{ciaranm} as his proxy on the council@g.o alias. 
However, four out of the seven council members agreed that proxies must be 
gentoo developers (which \dev{ciaranm} is not) just as council members must be. 
Thus, because \dev{dev-zero} did not attend the meeting he is considered absent.


\agendaitem{Define EAPI development/deployment cycles}
\index{EAPI!development cycle}

Reference: \agoref{gentoo-dev}{d3a4758c455fded00608e891f525d3cc}

No vote was taken on this (but general reaction was positive). However, many 
council members were not supportive of the 'codename for features' part.


\agendaitem{EAPI 3 progress}
\index{EAPI!3}\index{package!sys-apps/portage}

Reference: \bug{273620}

\dev{zmedico} reported that he'd been pretty active with portage development the 
past week and that EAPI 3's implementation should be done within a month.


\agendaitem{Discussing the past year}
\index{council!web app}

\dev{betelgeuse} mentioned having a web application to handle agenda creation 
and approval by council members, to streamline the policy set towards the end 
of the term to 'ACK' agendas before the meeting.