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author | Ulrich Müller <ulm@gentoo.org> | 2015-10-25 23:49:08 +0100 |
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committer | Ulrich Müller <ulm@gentoo.org> | 2015-10-25 23:49:08 +0100 |
commit | a0e3284fc9f38da90bc46a4086a5ee52a3821fa3 (patch) | |
tree | ee1591d4dcbcfce30da754ce19960e8089ea6540 /meeting-logs/20131210-summary.txt | |
parent | Add summary 20151018 (diff) | |
download | council-a0e3284fc9f38da90bc46a4086a5ee52a3821fa3.tar.gz council-a0e3284fc9f38da90bc46a4086a5ee52a3821fa3.tar.bz2 council-a0e3284fc9f38da90bc46a4086a5ee52a3821fa3.zip |
Add missing summary for 20131210 meeting, bug 503382.
Diffstat (limited to 'meeting-logs/20131210-summary.txt')
-rw-r--r-- | meeting-logs/20131210-summary.txt | 88 |
1 files changed, 56 insertions, 32 deletions
diff --git a/meeting-logs/20131210-summary.txt b/meeting-logs/20131210-summary.txt index 828f112..238c283 100644 --- a/meeting-logs/20131210-summary.txt +++ b/meeting-logs/20131210-summary.txt @@ -1,50 +1,74 @@ -Modernization/adaption of the Code of Conduct -============================================= +Summary of Gentoo council meeting 10 December 2013 -Goal: Vote on whether to slightly modify the CoC with the below changes -Time: 5 minutes +Agenda +====== +1. Roll call +2. Modernization/adaption of the Code of Conduct [1,2] +3. GLEP 48: QA team's role and purpose [3,4] +4. Open bugs/issues with council involvement [5,6,7] +5. Open floor -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. +Roll call +========= +Present: +blueness, dberkholz, dilfridge, phajdan-jr (proxy for rich0), ulm, williamh -The proposed text is in reference 2. +Absent: +scarabeus -References: -1. http://www.gentoo.org/proj/en/council/meeting-logs/20131119-summary.txt -2. http://article.gmane.org/gmane.linux.gentoo.project/3190 +Modernization/adaption of the Code of Conduct +============================================= +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. +- Vote on the proposed text from [2] with the changes from [8]. + Accepted unanimously with 6 yes votes. -GLEP 48: QA Team's Role and Purpose +GLEP 48: QA team's role and purpose =================================== +The council discussed the three revisions to GLEP 48 proposed by rich0 +in reference [3]. There was consensus that no vote would be required +for proposal 3, which only contains spelling fixes and reflects the +merger of devrel into the comrel project. The following votes were +then taken: -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 +- Proposal 1: The elected QA lead must be confirmed by the council. + Accepted (4 yes, 2 no). +- Proposal 2: The QA lead's term expires one year after confirmation, + and during any period that the position is vacant the council may + appoint an interim lead. + Accepted (4 yes, 2 no). 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? +- Status of OpenPGP key GLEP [5]. + Since the principle was already approved in the 20131119 meeting, + there was consensus among council members to defer any further vote + until a GLEP with the final language will be ready. -Bug 477030: Old council meeting summary -- Any updates? Any actions we can take? +- Bug 424647: archives.gentoo.org broken URLs [6]. + No progress. A link to ref. [9] will be added to the bug. +- Bug 477030: Missing summary for 20130611 meeting [7]. + No progress. Open floor ========== +Some additional discussion about GLEP 48 and the question of approving +the QA lead. + + +[1] https://projects.gentoo.org/council/meeting-logs/20131119-summary.txt +[2] http://article.gmane.org/gmane.linux.gentoo.project/3190 +[3] http://thread.gmane.org/gmane.linux.gentoo.project/3162 +[4] http://article.gmane.org/gmane.linux.gentoo.project/3191 +[5] http://comments.gmane.org/gmane.linux.gentoo.project/3155 +[6] https://bugs.gentoo.org/424647 +[7] https://bugs.gentoo.org/477030 +[8] http://article.gmane.org/gmane.linux.gentoo.project/3205 +[9] http://article.gmane.org/gmane.linux.gentoo.project/3153 |