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\summary{2008}{9}{11}
\agendaitem{Filling the empty slot}
\index{council!members}
Last time there was an empty slot, we voted on whether to fill the slot
with the next person from the original rankings. Let's do the same this
time. It's Cardoe.
Goal: Vote whether to approve Cardoe for the empty council slot.
Result: Cardoe is a new council member.
\agendaitem{PMS as a draft standard of EAPI 0}
\index{PMS}\index{EAPI!0}\index{EAPI!0!approval}
Goal: Vote whether to approve PMS as a draft standard of EAPI 0.
Requirements:
\begin{itemize}
\item
There needs to be a PMS lead who is a Gentoo dev [calchan].
Both cardoe \& antarus volunteered if this was needed.
\item
Document the conflict resolution process that we agreed upon last
week [calchan].
\item
Document the patch acceptance process [halcy0n].
\item
Create a public mailing list so discussions and patches aren't lost on
the pms-bugs alias [cardoe].
\end{itemize}
Result: PMS is a draft standard of EAPI 0, with acceptance conditional
upon resolution of the above 4 requirements. They should be resolved
within 2 weeks.
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