Summary of Gentoo council meeting 10 December 2013

Agenda
======
1. Roll call
2. Modernization/adaption of the Code of Conduct [1,2]
3. GLEP 48: QA team's role and purpose [3,4]
4. Open bugs/issues with council involvement [5,6,7]
5. Open floor

Roll call
=========
Present:
blueness, dberkholz, dilfridge, phajdan-jr (proxy for rich0), ulm, williamh

Absent:
scarabeus

Modernization/adaption of the Code of Conduct
=============================================
Last meeting, a minimally modernized version of the CoC page
"Consequences" section was presented by dilfridge. Consensus was
that - since this is a sensitive area - the text would be sent to
the project mailing list for discussion and decided in the next
council meeting.

- Vote on the proposed text from [2] with the changes from [8].
  Accepted unanimously with 6 yes votes.

GLEP 48: QA team's role and purpose
===================================
The council discussed the three revisions to GLEP 48 proposed by rich0
in reference [3]. There was consensus that no vote would be required
for proposal 3, which only contains spelling fixes and reflects the
merger of devrel into the comrel project. The following votes were
then taken:

- Proposal 1: The elected QA lead must be confirmed by the council.
  Accepted (4 yes, 2 no).

- Proposal 2: The QA lead's term expires one year after confirmation,
  and during any period that the position is vacant the council may
  appoint an interim lead.
  Accepted (4 yes, 2 no).

Open bugs/issues with council involvement
=========================================

- Status of OpenPGP key GLEP [5].
  Since the principle was already approved in the 20131119 meeting,
  there was consensus among council members to defer any further vote
  until a GLEP with the final language will be ready.

- Bug 424647: archives.gentoo.org broken URLs [6].
  No progress. A link to ref. [9] will be added to the bug.

- Bug 477030: Missing summary for 20130611 meeting [7].
  No progress.

Open floor
==========
Some additional discussion about GLEP 48 and the question of approving
the QA lead.


[1] https://projects.gentoo.org/council/meeting-logs/20131119-summary.txt
[2] http://article.gmane.org/gmane.linux.gentoo.project/3190
[3] http://thread.gmane.org/gmane.linux.gentoo.project/3162
[4] http://article.gmane.org/gmane.linux.gentoo.project/3191
[5] http://comments.gmane.org/gmane.linux.gentoo.project/3155
[6] https://bugs.gentoo.org/424647
[7] https://bugs.gentoo.org/477030
[8] http://article.gmane.org/gmane.linux.gentoo.project/3205
[9] http://article.gmane.org/gmane.linux.gentoo.project/3153