meeting-logs: add 20201213 summary

Signed-off-by: Georgy Yakovlev <gyakovlev@gentoo.org>

2 files changed, 86 insertions, 0 deletions

diff --git a/meeting-logs/20201213-summary.txt b/meeting-logs/20201213-summary.txt
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+Summary of Gentoo council meeting 2020-12-13
+
+Agenda
+======
+1) Roll call
+2) Shutting down the Off the Wall forum
+3) Open bugs with Council participation
+4) Open floor
+
+Roll call
+=========
+Present: dilfridge, gyakovlev, mattst88, slyfox, ulm, whissi, williamh
+
+2. Shutting down the Off the Wall forum
+==================================================
+Links:
+https://archives.gentoo.org/gentoo-project/message/b573321ab6415b482c4396da5e11972e
+
+After lengthy discussion, the following motion was proposed:
+---
+Motion: Shut down OTW (i.e. make unaccessible and wipe the database
+ if possible later) with a deadline of 2020-12-31.
+ There is the option of re-creating a new blank off-topic forum from scratch,
+ with stricter rules."
+---
+6 yes, 1 abstention.
+Motion accepted.
+---
+
+3. Open bugs with Council participation
+=======================================
+https://bugs.gentoo.org/754009 Make "Off The Wall" forum visible to registered
+ users only
+this was resolved as part of agenda item 2 above.
+
+https://bugs.gentoo.org/688876 Comrel webpage does not document expectations
+ of privacy
+gyakovlev to ping comrel
+
+https://bugs.gentoo.org/736760 "Application to Software Freedom Conservancy"
+no action needed from council, antarus volunteered to update the bug.
+
+https://bugs.gentoo.org/751010 Missing council meeting summaries
+no updates
+
+https://bugs.gentoo.org/729062 "Services and Software which is critical
+ for Gentoo should be developed/run in the Gentoo namespace"
+Whissi not ready yet, whissi to update the bug.
+
+https://bugs.gentoo.org/574752 "Rename portage-YYYYMMDD.tar* snapshots
+ with gentoo-YYYYMMDD.tar*"
+Whissi provided update that it's partially done and only deltas are broken.
+Whissi to take action and push forward removing support for deltas.
+
+4. Open floor
+==========
+question from developer b-man:
+"<FreedomBear> I would like the council to consider a second decision for the
+forums. Something along a warning for the current forum mods team to enforce the
+CoC.
+If not, their permissions will be removed. As clearly shown earlier...
+one mod does not agree with several others reports of sexist and racist comments
+As OTW is shut, there is potential for this to spill over to other areas.
+Failure to enforce will result in the removal of permissions. It may  also be
+considered that forum mods directly reports to the council as QA does.
+Just a few options...please adjust as needed."
+
+Resolution:
+Open floor topic is non-actionable now and proposed items need
+ wider community discussion
diff --git a/meeting-logs/20201213-summary.txt.asc b/meeting-logs/20201213-summary.txt.asc
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