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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!acceptance}

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.