dberkholz 14/08/12 19:08:54 Added: 20131210-summary.txt 20140114-summary.txt Log: Add summaries for 20131210 and 20140114 meetings (bug #503382).
Revision Changes Path 1.1 xml/htdocs/proj/en/council/meeting-logs/20131210-summary.txt file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/proj/en/council/meeting-logs/20131210-summary.txt?rev=1.1&view=markup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/proj/en/council/meeting-logs/20131210-summary.txt?rev=1.1&content-type=text/plain Index: 20131210-summary.txt =================================================================== Modernization/adaption of the Code of Conduct ============================================= Goal: Vote on whether to slightly modify the CoC with the below changes Time: 5 minutes 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. The proposed text is in reference 2. References: 1. http://www.gentoo.org/proj/en/council/meeting-logs/20131119-summary.txt 2. http://article.gmane.org/gmane.linux.gentoo.project/3190 GLEP 48: QA Team's Role and Purpose =================================== Goal: Vote to approve 1 of 3 proposals for modifying the QA team GLEP Time: 30 minutes The proposals are documented in reference 1. References: 1. http://thread.gmane.org/gmane.linux.gentoo.project/3162 2. http://article.gmane.org/gmane.linux.gentoo.project/3191 Open bugs/issues with council involvement ========================================= Time: 20 minutes Status of PGP key GLEP - Not specifically requested for vote but topic of last meeting - http://comments.gmane.org/gmane.linux.gentoo.project/3155 - Any updates? Any actions we can take? Bug 424647: archives.g.o - Any updates? Any actions we can take? Bug 477030: Old council meeting summary - Any updates? Any actions we can take? Open floor ========== 1.1 xml/htdocs/proj/en/council/meeting-logs/20140114-summary.txt file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/proj/en/council/meeting-logs/20140114-summary.txt?rev=1.1&view=markup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/proj/en/council/meeting-logs/20140114-summary.txt?rev=1.1&content-type=text/plain Index: 20140114-summary.txt =================================================================== Roll call ========= blueness (35 min late) dberkholz dilfridge rich0 scarabeus ulm williamh Formalizing top-level profiles at EAPI=5 ======================================== dilfridge: "Making the whole profile tree EAPI=5 (This involves setting EAPI=5 in the main profiles directory, then moving the eapi-5-files files to a suitable place (base?) and removing the eapi-5-files directory.) The 10.0 profiles were deprecated on 2 Feb 2013 and removed from profiles.desc on 9 Feb 2013, i.e. since then everyone should have switched to a 13.0 profile using EAPI=5 anyway. The plan was to wait one year from that moment on." (The previous vote was 2 for ≥1yr, 2 for ≤1yr, 2 for exactly 1 yr [one of which noted our standard 1-year support]) We already voted on the timing, so we just need to vote on the implementation now that we're at the cutoff. My suggestion for the vote: I propose we send out a final 30-day notice to give people a last chance, then point at some of the writeups on migration paths for old systems using snapshots. Vote: we will send 30-day notice and then switch all profile directories to EAPI 5. Approved unanimously. References: - http://www.gentoo.org/proj/en/council/meeting-logs/20130108-summary.txt - http://thread.gmane.org/gmane.linux.gentoo.devel/89405 GLEP 1/2: GLEP workflow updates and shift to wiki ================================================= Vote on updates to GLEP 1 as provided in references. GLEP 2 comes along for the ride, as it's an example. Voted unanimously to approve with the updates mentioned in <http://article.gmane.org/gmane.linux.gentoo.project/3241>. References: - http://article.gmane.org/gmane.linux.gentoo.project/3234 - http://article.gmane.org/gmane.linux.gentoo.project/3211 - http://thread.gmane.org/gmane.linux.gentoo.project/3213 - https://wiki.gentoo.org/wiki/User:Creffett/GLEP2 Open bugs/issues ================ Status of GPG key GLEP - http://comments.gmane.org/gmane.linux.gentoo.project/3155 - Not specifically requested for vote but topic of last meeting - Do we have a GLEP # yet? dberkholz pinged creffett on 20140110
