add 20231008 log

Signed-off-by: John Helmert III <ajak@gentoo.org>

2 files changed, 105 insertions, 0 deletions

diff --git a/meeting-logs/20231008.txt b/meeting-logs/20231008.txt
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+19:01 <@ajak> !proj council
+19:01 <willikins> (council@gentoo.org) ajak, dilfridge, mattst88, mgorny, sam, soap, ulm
+19:01 <@ajak> meeting time!
+19:01  * soap here
+19:01  * mgorny here
+19:01 <@ajak> 1. Roll call
+19:01  * ajak here
+19:02  * ulm here
+19:03 <@ulm> we have a quorum
+19:04 <@ajak> let's wait to :05 just to see
+19:05 <@ajak> well, ok, i suppose we'll proceed
+19:05 <@ajak> 2. Status of dissolving the foundation/moving under an umbrella org
+19:05 <@ajak> i believe ulm was in the process of sorting out the state of things with the umbrellas?
+19:06 <@ulm> first of all, trustees had a meeting last Monday
+19:06 <@ulm> log is here: https://gitweb.gentoo.org/sites/projects/foundation.git/plain/2023/20231002.log.txt
+19:07 <@ulm> in a nutshell, we first intend to followup with SPI again
+19:07 <@ulm> next option after that would be one of the Open Collective umbrellas
+19:07 <@ulm> i.e. OCF or OSC
+19:08 <@ajak> why do we prefer SPI over the others?
+19:08 <@ulm> but we would much prefer a 501(c)(3) umbrella, with OSC is not
+19:08 <@ajak> ah
+19:09 <@ulm> SPI is also the oldest of them, and they have experience with large distros
+19:09 <@ulm> like Debian
+19:09 <@ajak> and we need to ping them again after they didn't get
+19:09 <@ajak> .. get back to us last time?
+19:10 <@ulm> yeah, we'll do that soon
+19:10 <@ajak> excellent!
+19:11 <@ulm> soap: anything to add from your side?
+19:11 <@soap> nope
+19:12 <@ajak> ok, moving on then
+19:12 <@ajak> 3. Acknowledgement of Code of Conduct changes after Proctors project dissolution [1]
+19:13 <@ajak> [1] https://wiki.gentoo.org/index.php?title=Project%3ACouncil%2FCode_of_conduct&type=revision&diff=1262578&oldid=1173471
+19:13 <@ulm> this just restored the wording from the time before the proctors
+19:14 <@ajak> yes
+19:14 <@ajak> so lgtm i guess
+19:14 <@ulm> it's only a partial revert, because the original change was conflated with other changes
+19:14 <@ulm> like removing the "work in progress" warning
+19:14 <@mgorny> should we vote?
+19:15 <@ajak> vote on acknowledging the change?
+19:15 <@ulm> I'm happy if we have consensus, but a vote won't harm :)
+19:16 <@ajak> bit silly imho but: motion: acknowledge ulm's change to the code of conduct in the wake of proctors@ dissolution
+19:16  * ajak yes
+19:16  * mgorny yes
+19:16  * soap yes
+19:16  * ulm yes
+19:16 <@ajak> unanimous!-ish (4 y, 0 n, 3 absent)
+19:17 <@ulm> thanks :)
+19:17 <@ajak> 4. Open bugs with Council participation [2]
+19:17 <@ajak> [2] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
+19:18 <@ajak> just bug 784713
+19:18 <willikins> ajak: https://bugs.gentoo.org/784713 "Remove old distfile mirror layout"; Gentoo Council, unspecified; IN_P; mgorny:council
+19:18 <@ulm> no action, it's only open so it's in the log
+19:19 <@ulm> i.e. we can close it
+19:19 <@mgorny> ack
+19:19 <@ajak> i don't see recent infra input on that bug, but it was finished off i think, right?
+19:19 <@ulm> infra action was split off to bug 914092
+19:19 <willikins> ulm: https://bugs.gentoo.org/914092 "Mirrors: remove old distfile mirror layout"; Gentoo Infrastructure, Other; RESO, FIXE; sam:infra-bugs
+19:20 <@ajak> oh i see that now, duh
+19:20 <@ajak> ok, excellent
+19:20 <@ajak> no other bugs
+19:20 <@ajak> 5. Open floor
+19:21 <@ajak> anything?
+19:23  * ajak bangs gavel
+19:23 <@ajak> adjourned, thanks all!
diff --git a/meeting-logs/20231008.txt.asc b/meeting-logs/20231008.txt.asc
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@@ -0,0 +1,41 @@
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