\summary{2009}{9}{14}


\agendaitem{Update on LiveCD/DVD for Gentoo 10.0.}
\index{LiveDVD}

    
        Ned Ludd(solar) commmented that things were progressing fine. A new snapshot
    will be taken on September 20th and the cutoff date will be the 4th of
    October.


\agendaitem{A Way to Modify the PMS such that it doesn't directly involve the 
EAPI Process}
\index{PMS!modification}

        Joshua Jackson (tsunam) requested a decision on a process to modify PMS
    without involving the EAPI Process.

    There was discussion about whether PMS is a documenting simply documenting
    the ebuild API or if it is a broader document covering the entire tree.
    Agenda Item 3.1 (\agoref{gentoo-council}{96c702e85f79b8f5e22472ae2c961534})
was deferred until the next meeting to be discussed on
    mailing lists beforehand. 

\agendaitem{ Discussion of the Need for a PMS/EAPI committee outside of the 
council}
\index{PMS}

        Of the three proposals (an external committee consisting of package 
manager
    representatives, a council member or two, and perhaps members of the PMS
    project; using the existing PMS project; something completely different),
    the council chose to do something complete different and what will be done
    will be discussed on list or next meeting.