1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
|
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.
|
GitWeb
