From e2a3aae0a998d8f98dc466d1b9110dafca92d99a Mon Sep 17 00:00:00 2001 From: John Helmert III Date: Sun, 8 Oct 2023 16:35:33 -0700 Subject: 20231008-summary: add Signed-off-by: John Helmert III --- meeting-logs/20231008-summary.txt | 50 +++++++++++++++++++++++++++++++++++ meeting-logs/20231008-summary.txt.asc | 7 +++++ 2 files changed, 57 insertions(+) create mode 100644 meeting-logs/20231008-summary.txt create mode 100644 meeting-logs/20231008-summary.txt.asc diff --git a/meeting-logs/20231008-summary.txt b/meeting-logs/20231008-summary.txt new file mode 100644 index 0000000..041c04e --- /dev/null +++ b/meeting-logs/20231008-summary.txt @@ -0,0 +1,50 @@ +Summary of Gentoo Council meeting 2023-10-08 + +Agenda +====== + +1. Roll call +2. Status of dissolving the foundation/moving under an umbrella org +3. Acknowledgement of Code of Conduct changes after Proctors project dissolution +4. Open bugs with Council participation +5. Open floor + + +Roll call +========= + +Present: ajak, mgorny, soap, ulm +Absent: dilfridge, mattst88 (slacker), sam + + +Status of dissolving the Foundation/moving under an umbrella org +================================================================ + +After the trustees meeting on 20231002 (log [1]), ulm states that our +intention is to approach SPI once again after they did not respond to +our last inquiries. ulm notes that SPI is preferable for us due to its +being a 501c3 organization, while OSC is not. + +[1] https://projects.gentoo.org/foundation/2023/20231002.log.txt + +Acknowledgement of Code of Conduct changes after Proctors project dissolution +============================================================================= + +The Council voted on a motion to "acknowledge ulm's change to the code +of conduct in the wake of proctors@ dissolution", with 4 yes and 3 +absences. + +Open bugs with Council involvement +================================== + +Bug 784713 - Remove old distfile mirror layout +---------------------------------------------- + +Work is finished and took place in bug 914092 [2]. Bug is now closed. + +[2] https://bugs.gentoo.org/914092 + +Open floor +========== + +No topics. diff --git a/meeting-logs/20231008-summary.txt.asc b/meeting-logs/20231008-summary.txt.asc new file mode 100644 index 0000000..5a05f50 --- /dev/null +++ b/meeting-logs/20231008-summary.txt.asc @@ -0,0 +1,7 @@ +-----BEGIN PGP SIGNATURE----- + +iHUEABYKAB0WIQQyG9yfCrmO0LPSdG2gXq2+aa/JtQUCZSM9bwAKCRCgXq2+aa/J +tWR9AQDT5qUqG9wjd9HGWKSc3v/GTKSaju3w15N+l17W9HK94gD+PPwH38MGvpP0 +pe8HIE5VaMyTUnyhxB9avoEb8qGtpg8= +=wSZ9 +-----END PGP SIGNATURE----- -- cgit v1.2.3-65-gdbad