Summary of the Gentoo Council meeting 27 July 2015


1. Roll call
============================

Present: blueness, dilfridge, jlec, k_f, ulm (late), williamh
Absent: rich0


2. Vote for meeting schedule
============================

Motion: Move the meeting to Sunday 1900 UTC
Accepted with 3 yes, 0 no, 2 abstain, 2 absent


3. Vote for workflow
============================

Motion: Keep the current workflow (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 with 5 yes, 0 no, 0 abstain, 2 absent


4. Meeting chairs
============================

Meeting chair assignments were discussed and a table prepared on the Council
wiki page.


5. Open bugs with council involvement
============================

https://bugs.gentoo.org/503382 "Missing summaries for 20131210, 20140114, and
20140225 council meetings"
To be dealt with by the previous council.

https://bugs.gentoo.org/537996 ">=sys-apps/openrc-0.13 netmount script cannot
properly mount nfs shares"
Deferred, since williamh will do an rfc for a new proposal how to deal with
the issue.


6. Open floor to council members to introduce themselves
============================

Several council members introduced themselves; the details can be found in the
meeting log.


7. Open floor
============================

No issues were raised.