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author | Michał Górny <mgorny@gentoo.org> | 2023-07-24 05:13:01 +0200 |
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committer | Michał Górny <mgorny@gentoo.org> | 2023-07-28 11:21:19 +0200 |
commit | 6971f05a8bd5e798fcc605e150cf1eba76814fff (patch) | |
tree | e610296dcd667c5218d41fa2fe0d6767624c6bee /meeting-logs | |
parent | Add 20230723 logs (diff) | |
download | council-6971f05a8bd5e798fcc605e150cf1eba76814fff.tar.gz council-6971f05a8bd5e798fcc605e150cf1eba76814fff.tar.bz2 council-6971f05a8bd5e798fcc605e150cf1eba76814fff.zip |
Add 20230723 summary
Signed-off-by: Michał Górny <mgorny@gentoo.org>
Diffstat (limited to 'meeting-logs')
-rw-r--r-- | meeting-logs/20230723-summary.txt | 82 | ||||
-rw-r--r-- | meeting-logs/20230723-summary.txt.asc | 11 |
2 files changed, 93 insertions, 0 deletions
diff --git a/meeting-logs/20230723-summary.txt b/meeting-logs/20230723-summary.txt new file mode 100644 index 0000000..511929a --- /dev/null +++ b/meeting-logs/20230723-summary.txt @@ -0,0 +1,82 @@ +Summary of Gentoo Council meeting 2023-07-23 + +Agenda +====== + +1. Roll call +2. Constitute the new council + - Decide on time of meetings. The previous council had its meetings + on the 2nd Sunday of every month at 19:00 UTC + - Vote for continuing last council's workflow considering sending + a call for agenda items (two weeks in advance), sending the + agenda (one week in advance) and have the meeting focussed, i.e. + have major discussions on the gentoo-project mailing list prior + to the meeting + - Appoint chairmen for this term's meetings +3. Missing steps/info/work for umbrella entering (arthurzam) +4. Open bugs with council involvement +5. Open floor + + +Roll call +========= + +Present: ajak, arthurzam (proxy for mattst88), dilfridge, mgorny, sam, soap, + ulm +Absent: - + + +Constitute the new council +========================== + +The Council member unanimously agreed on continuing the previous +Council's workflow. The meeting chairs were assigned and posted +on the Wiki. + + +Missing steps/info/work for umbrella entering (arthurzam) +========================================================= + +The Council agreed to continue the application process to Open +Collective Foundation started by Trustees the last year. ulm agreed +to handle all communications on behalf of the Council, and to restart +the mail exchange. mgorny suggested that all future communications +include council@ and trustees@ on CC. antarus indicated that he will +share the previous thread with council@. arthurzam suggested adding +a repeating agenda item to every meeting for status updates. + + +Open bugs with council involvement +================================== + +Bug 883715 - (new) Developers who wish to stay anonymous +-------------------------------------------------------- +The bug is currently assigned to Recruiters and waiting for their +action. ulm has indicated that he will attempt to ping them on IRC. + + +Bug 909432 - Motion: Ban EAPI 6 +------------------------------- +The motion has been approved via voting on the bug unanimously. The bug +was closed. + + +Bug 909768 - QA lead election 2023 +---------------------------------- +The Council has approved soap as the continuing QA lead via voting +on the bug. There were 6 yes votes and 1 abstention. + + +Open floor +========== + +During the open floor, dilfridge indicated that he is postponing +the work on 23.0 profiles until Northern Hemisphere fall 2023. This was +followed by lighthearted discussion about profile versions. sam pointed +out that the current versioning scheme is confusing to the users, making +them believe that Gentoo is outdated. NeddySeagoon suggested using EAPI +versions as they often go hand in hand with profiles. + +sultan briefly intervened prior to open floor, requesting that +"consequences be added if the workflow is not followed", but did not +expound when requested during the open floor. diff --git a/meeting-logs/20230723-summary.txt.asc b/meeting-logs/20230723-summary.txt.asc new file mode 100644 index 0000000..5c2c6ce --- /dev/null +++ b/meeting-logs/20230723-summary.txt.asc @@ -0,0 +1,11 @@ +-----BEGIN PGP SIGNATURE----- + +iQFGBAABCAAwFiEEx2qEUJQJjSjMiybFY5ra4jKeJA4FAmTDiHUSHG1nb3JueUBn +ZW50b28ub3JnAAoJEGOa2uIyniQOLHAIAMaxxAaLedsNDhtu6iIq1gf1/b3KIHGl +5+OjbZq0waj0lAMLx6HWQUiIMkWsUIZxi1Knp0EvZQhGJB80R6MjXeS0u0Ms90By +ojPReK8ktvfFIxoLkGWhQAzej1bFiyGYLIiXsW1sOGwht40skC+9n/6GKnEmZgZc +/Y1NiuuXbS+7/i5Ae8uY5wYEyKKtKkyOzkkl+ODbUdC28V3Pc7w4igZOjN+WerwT +qC2MCohsPVkFIkPgsAP4HkT9X6QFDBQjEAdJKM3WckPe2VPUHWOVzku3BXZ4W14V +GgqtvFIOkibrf3aC6dj2Orip66okovFHlQdoR+h25PSSSy8bOza0Hms= +=owX3 +-----END PGP SIGNATURE----- |