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author | 2023-11-13 21:22:39 +0100 | |
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committer | 2023-11-13 21:22:39 +0100 | |
commit | bfee2432857641934950da4685de7c0e9d1be8ee (patch) | |
tree | 393f0e449e5d230db96baa11eea27e4b15c14ce7 | |
parent | Improve 11/7, 11/8 (diff) | |
download | council-bfee2432857641934950da4685de7c0e9d1be8ee.tar.gz council-bfee2432857641934950da4685de7c0e9d1be8ee.tar.bz2 council-bfee2432857641934950da4685de7c0e9d1be8ee.zip |
Add Nov 2023 meeting log
Signed-off-by: Andreas K. Hüttel <dilfridge@gentoo.org>
-rw-r--r-- | meeting-logs/20231112.txt | 110 | ||||
-rw-r--r-- | meeting-logs/20231112.txt.asc | 19 |
2 files changed, 129 insertions, 0 deletions
diff --git a/meeting-logs/20231112.txt b/meeting-logs/20231112.txt new file mode 100644 index 0000000..628780b --- /dev/null +++ b/meeting-logs/20231112.txt @@ -0,0 +1,110 @@ +[20:00:03] <mattst88> meeting time +[20:00:08] <mattst88> !proj council +[20:00:09] <willikins> (council@gentoo.org) ajak, dilfridge, mattst88, mgorny, sam, soap, ulm +[20:00:13] <sam_> \o +[20:00:16] <mattst88> roll call +[20:00:18] -*- mattst88 here +[20:00:19] -*- dilfridge here +[20:00:22] -*- sam_ here +[20:00:33] -*- mgorny here +[20:01:11] -*- ulm here +[20:02:20] <mattst88> we'll wait until 19:05 for ajak and soap +[20:02:28] <sam_> ajak_: +[20:02:33] <sam_> i know soap is travelling atm +[20:03:17] <sam_> I wonder if anyone will be caught out by DST too.. +[20:03:17] -*- soap here +[20:03:18] -*- ajak_ here +[20:03:25] <sam_> yay +[20:03:25] <Arsen> the plot thickens! +[20:03:27] <mattst88> cool, everyone is here +[20:03:51] -*- ajak_ was, calendar somehow didn't fix the time for me... +[20:03:54] <mattst88> > Foundation dissolution status update +[20:04:00] <-> ajak_ heißt jetzt ajak +[20:04:09] <mattst88> dilfridge, ulm: would either of y'all like to give an update? +[20:04:16] <dilfridge> ulm: did you see the latest mail already? +[20:04:22] <dilfridge> like, 5min ago +[20:04:23] <ulm> yes, I did +[20:04:26] <dilfridge> \o/ +[20:04:34] <dilfridge> you or me? +[20:04:45] <ulm> dilfridge: go ahead :) +[20:04:47] <dilfridge> k +[20:05:00] <dilfridge> so, we contacted SPI +[20:05:17] <dilfridge> at first basically just asking, are you interested (response: yes) +[20:05:33] <dilfridge> and then asking specific questions that were still unclear from our last round +[20:05:54] <dilfridge> As far as I can see, we got swift responses that were quite positive +[20:06:02] <mattst88> agreed +[20:06:19] <dilfridge> the next SPI board meeting is in a month +[20:06:44] <dilfridge> in principle, we could request onboarding as an associated project then +[20:07:11] <sam_> we had some concern from another org which had experience with SPI about responsiveness but so far that hasn't been borne out and things seem positive indeed +[20:07:25] <dilfridge> this is basically "opening our account", needed for the next steps of transferring stuff +[20:07:43] <mattst88> yeah -- that was the X.Org Foundation. I've emailed their board@ to try to hear about their experience +[20:08:11] <mattst88> but I haven't heard anything yet, and I suspect I'll have to ping people directly or attend their IRC meeting to get more info +[20:08:31] <mattst88> thank you, ulm and dilfridge for reaching out to SPI! +[20:08:33] <dilfridge> the proposed structure so far would be that the council votes on a liaison and a deputy, who represent it towards spi +[20:08:34] <sam_> yes, big thanks +[20:08:44] <ulm> maybe we could contact debian or archlinux and ask about their experience with SPI +[20:08:46] <ajak> indeed, thanks guys! +[20:08:48] <dilfridge> a bit like a treasurer +[20:08:48] <sam_> dilfridge: they are OK with the liaison/deputy possibly changing yearly? +[20:08:55] <ulm> but personally I don't know anyone there +[20:08:55] <sam_> i assume so but just worth raising +[20:09:11] <mattst88> ulm: yeah, I agree that would be good. let's do some searching and see if we can figure out who to contact +[20:09:34] <dilfridge> we asked about turnaround time for the liaison, and got a response "it depends, at most a month" +[20:09:47] <dilfridge> "normally faster than you actually need it" +[20:10:10] <ulm> so far all their responses have been very quick +[20:10:25] <ulm> like one hour +[20:10:51] <mattst88> yeah, pretty happy about that :) +[20:11:18] <dilfridge> I mean, we need to compare that turnaround time with the time we'd need to update bank signees and business register :P +[20:11:28] <sam_> yes I was thinking that :p +[20:11:34] <mattst88> so I think tl;dr is: SPI has responded positively and we're going to ask other organizations that are under SPI about their experiences +[20:11:40] <sam_> sgtm +[20:11:51] <mattst88> cool, anything else on the Foundations topic? +[20:12:03] <dilfridge> do we want to target the 11/Dec meeting? then we need to hand in our request by 4/Dec +[20:12:11] <dilfridge> or a month later? +[20:12:46] <mgorny> i think it would be nice to do that +[20:12:52] <mgorny> i.e. Dec +[20:12:58] <mgorny> while things are still hot +[20:13:02] <mattst88> I think if we get positive feedback from Debian/Arch and learn something about X.Org's apparently-negative experience, that seems possible to me +[20:13:27] <dilfridge> we may want to confirm this with a bug vote then sometime shorter before the deadline +[20:13:45] <mattst88> yeah, sounds good +[20:13:46] <sam_> i'm ok with that as a target conditional on what mattst88 said, yeah +[20:13:56] <ulm> sounds good +[20:13:59] <ajak> i definitely think it's worth getting other (similar) org's experiences before pursuing to completion (but that doesn't stop preparing) +[20:14:30] <mattst88> great, next topic +[20:14:52] <mattst88> > Open bugs with council participation +[20:14:58] <mattst88> as far as I can tell, there are none +[20:15:29] <mattst88> anything I've missed, or anything we should discuss? +[20:16:22] <mattst88> I think the answer is no -- so next topic +[20:16:28] <mattst88> > Open Floor +[20:16:40] <mattst88> Anyone have anything for open floor? +[20:17:10] <arthurzam> It looks like there were no comments on latest revision of GLEP 84 (package.masks) +[20:17:10] <arthurzam> Could I request final confirmation from dev here over it before I go ahead with impl? +[20:17:24] <arthurzam> (Note: not final GLEP acceptance by council) +[20:17:44] <ulm> arthurzam: I've read the last version and had no comments +[20:17:46] <mgorny> arthurzam: could you link the current version? +[20:18:00] <arthurzam> https://gitweb.gentoo.org/data/glep.git/tree/glep-0084.rst?h=glep-0084 +[20:18:38] <ulm> only point I've thought about was whether the regexps should be case insensitive +[20:18:58] <ulm> but that's very minor and I guess it doesn't really matter +[20:19:09] <mattst88> I have not reviewed it myself yet, but given the v3 status and the previous feedback has been handled, it seems ready for implementation to me +[20:19:34] <dilfridge> same here +[20:20:02] <mgorny> arthurzam: lgtm +[20:20:05] <arthurzam> OK, thank you, so I'll work on impls here, and bring it for review to Council next month :) +[20:20:14] <mgorny> is the file complaint right now? +[20:20:15] <mattst88> thank you, arthurzam! +[20:20:33] <arthurzam> mgorny: not yet, mainly minor stuff, I'll solve them +[20:20:56] <ulm> last time I checked, some entries had duplicate dates +[20:21:09] <ulm> but that was maybe one or two +[20:21:09] <dilfridge> double dates +[20:21:23] <mgorny> hmm, right +[20:21:24] <arthurzam> mainly on the last removal line (after, on, after 30 days)... +[20:21:26] <ulm> yeah, double, not duplicate :) +[20:21:34] <mattst88> any other topics for open floor? we'll wait another 3 minutes for more topics +[20:21:43] <mgorny> i think we used to sometimes do more than one dev on p.mask +[20:22:03] <mgorny> e.g. when someone appends stuff, or when we want to list proxied maintainer +[20:22:05] <dilfridge> yes, specifically for team stuff like toolchain... but we can also put the team there +[20:22:59] <ulm> then the second line would count as regular comment I guess? +[20:23:11] <ulm> which shouldn't be a problem +[20:23:47] <ulm> i.e. part of "explanation" +[20:25:56] <mattst88> okay, I don't think we have any more topics +[20:26:00] <mattst88> meeting closed! +[20:26:02] <mattst88> thanks all! diff --git a/meeting-logs/20231112.txt.asc b/meeting-logs/20231112.txt.asc new file mode 100644 index 0000000..c184e45 --- /dev/null +++ b/meeting-logs/20231112.txt.asc @@ -0,0 +1,19 @@ +-----BEGIN PGP SIGNATURE----- +Version: GnuPG v2 + +iQKTBAABCgB9FiEE/Rnm0xsZLuTcY+rT3CsWIV7VQSoFAmVShWhfFIAAAAAALgAo +aXNzdWVyLWZwckBub3RhdGlvbnMub3BlbnBncC5maWZ0aGhvcnNlbWFuLm5ldEZE +MTlFNkQzMUIxOTJFRTREQzYzRUFEM0RDMkIxNjIxNUVENTQxMkEACgkQ3CsWIV7V +QSpWdA/9GaASchyeAmG+0kSeQMEkn9P0JhtEqMb9I7ZcPJFM5wuy4lzH2KFh6kIn +ldlRHu3Xf4YzdEIUrLh7H1AqbVQ1N5A2btQfySM68dKp44Klxm6o+1PEvxdxvynd +5Ly5+sc6ep6oS8R0ttRGQFGn5keuxa2B0noknW0IOiaozIuQoJi5OnvYfzs1fCdo +h4CdlohGlP4plbej32r8/ZwI7pIlGz1MobA+m6C/z7nQ3dMu2zz0Ql9Z3VS252gz +0ipkROMNZ4VN5zjzzpwmgDvyMIglheJEsynn06a7n66LnTlCgPRj6SOZ0kg1myFo +23Y2T7ZSs0T1MCbiBZo/WkOu/cw+qGEQF0fGrsKtK3gHh1UqAEgQqktstzewQPpe +WC9UX4OZk292mSv6EzHuH99X87J4acuVpZSsoLq6RqJ8nG9DbPtQlfIpk1rM1uZc +cjv0nkRVl6WSbIGFrNSJYzSbaWMcVF8l0dzPA1jttHk5243iB/ftUPu9mTD13EOW +sbSurfRjcoinxTKF5jbmPGnBCBz2uLtWpYac1J9jMmpTZmzk+Yq0PdPYuCTSL272 +Ey3kxbcnzinawSDMJ81rBCjpUET50WmIl95ZU25t8Dm7BYw04oeEnZmTZxASFjuz +mYy5uR11y2qiw6DCBP1/w8LSCTOh3ItB4vnvE4/fAvGG5lRoZ+w= +=YxYm +-----END PGP SIGNATURE----- |