council/meeting-logs: add 20181014 logs summary

Signed-off-by: Sergei Trofimovich <slyfox@gentoo.org>

2 files changed, 110 insertions, 0 deletions

diff --git a/meeting-logs/20181014-summary.txt b/meeting-logs/20181014-summary.txt
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+Summary of Gentoo council meeting 14 October 2018
+
+Agenda
+======
+
+1. Roll call
+2. Proposal to decide on copyright attribution on GLEP 76
+3. Open bugs with council involvement
+   - bug #637328: GLEP 14 needs to be updated
+   - bug #642072: [Tracker] Copyright policy
+   - bug #653118: GLEP 76: Copyright Policy
+   - bug #666128: Clarify GLEP 39 "majority vote of those who show up"
+   - bug #667602: please allow a transitional period for sign-off-by lines in commits
+4. Open floor
+
+Roll call
+=========
+
+7 attendees: dilfridge, K_F, leio, slyfox, Whissi, WilliamH, ulm
+
+Proposal to decide on copyright attribution on GLEP 76
+======================================================
+
+Motion: """The simplified form of the copyright attribution
+according to GLEP 76 [1], i.e., "Copyright YEARS Gentoo Authors",
+SHOULD [2] be used for ebuilds and profile files in the Gentoo
+repository.
+
+[1] https://www.gentoo.org/glep/glep-0076.html#simplified-attribution
+[2] https://www.ietf.org/rfc/rfc2119.txt
+"""
+
+This is a gentoo tree policy. the intention is to strongly recommend
+using the simplified attribution. The update will be reflected in
+devmanual. For eclass files, either form of the attribution may be
+used, as it is easier to track changes in those.
+
+Votes: 7 yes, unanimous
+
+References:
+    https://archives.gentoo.org/gentoo-project/message/70c47e0bf98f485316e3e744614bef68
+
+Open bugs with council involvement
+==================================
+
+- bug #637328: GLEP 14 needs to be updated
+
+  No progress from security@ this month.
+
+  security@ is experiencing shortage in human power but should
+  be able to finish this GLEP update.
+
+- bug #642072: [Tracker] Copyright policy
+
+  FYI. A tracker with work to do.
+
+- bug #653118: GLEP 76: Copyright Policy
+
+  No action from council@ needed. Wait on trustees@ to finish
+  voting.
+
+- bug #666128: Clarify GLEP 39 "majority vote of those who show up"
+
+  Motion: """Council decisions are by more than half of the
+  votes cast by the members (or their proxies) showing up at a
+  meeting, excluding blanks or abstentions."""
+
+  This is clarification of existing council@ voting practice.
+  Not a change of existing rules.
+
+  Votes: 7 yes, unanimous
+
+- bug #667602: please allow a transitional period for sign-off-by lines in commits
+
+  FYI. No action from council@ now. Waiting for foundation to
+  vote. Enforcement is still in place.
+
+References:
+    https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
+    https://bugs.gentoo.org/637328
+    https://bugs.gentoo.org/642072
+    https://bugs.gentoo.org/653118
+    https://bugs.gentoo.org/666128
+    https://bugs.gentoo.org/667602
+    https://archives.gentoo.org/gentoo-nfp/message/2fd105484069ccd0f05271da5a622067
+
+Open floor
+==========
+
+FYI from K_F: """fosdem stand proposal is made, scheduled
+announcement for acceptance is 11th november"""
diff --git a/meeting-logs/20181014-summary.txt.asc b/meeting-logs/20181014-summary.txt.asc
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