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authorAndreas K. Hüttel <dilfridge@gentoo.org>2017-04-14 16:57:09 +0200
committerAndreas K. Hüttel <dilfridge@gentoo.org>2017-04-14 16:57:09 +0200
commit844594469c61008470ace828f700b33a6a599e83 (patch)
tree3a407e8c6a5e014eb3ffd1153953d1476d8fd385 /decisions
parentImprove up to 7/2007 (diff)
downloadcouncil-844594469c61008470ace828f700b33a6a599e83.tar.gz
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Improve up to 10/2007
Diffstat (limited to 'decisions')
-rw-r--r--decisions/decisions.ded18
-rw-r--r--decisions/decisions.mlf6
-rw-r--r--decisions/decisions.mls20
-rw-r--r--decisions/decisions.mlt6
-rw-r--r--decisions/decisions.tex17
-rw-r--r--decisions/summary-20070816.tex54
-rw-r--r--decisions/summary-20071011.tex63
7 files changed, 119 insertions, 65 deletions
diff --git a/decisions/decisions.ded b/decisions/decisions.ded
index 255486b..311ee83 100644
--- a/decisions/decisions.ded
+++ b/decisions/decisions.ded
@@ -7,9 +7,18 @@ Wernfried Haas
azarah
Martin Schlemmer
+beandog
+Steve Dibb
+
+betelgeuse
+Petteri Räty
+https://wiki.gentoo.org/wiki/User:Betelgeuse
ciaranm
Ciaran McCreesh
+dberkholz
+Donnie Berkholz
+
dsd
Daniel Drake
@@ -31,6 +40,9 @@ Fabian Groffen
jaervosz
Sune Kloppenborg Jeppesen
+jokey
+Markus Ullmann
+
kingtaco
Mike Doty
@@ -43,6 +55,9 @@ Thierry Carrez
kugelfang
Danny van Dyk
+lu_zero
+Luca Barbato
+
musikc
Christina Gianelloni
@@ -73,6 +88,9 @@ https://wiki.gentoo.org/wiki/User:SwifT
tove
Torsten Veller
+tsunam
+Joshua Jackson
+
uberlord
Roy Marples
diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf
index 20d2a7d..a367d97 100644
--- a/decisions/decisions.mlf
+++ b/decisions/decisions.mlf
@@ -4,10 +4,14 @@ Andrew Savchenko
Andreas K. Huettel
03abd30d8945aa816e39b48fab8a9a62:gentoo-project
Michał Górny
+04de886ddbaaf3b15a86aa5bde5e958e:gentoo-dev
+Mike Frysinger
05049f71afe57feda13c2f4c4adafc7c:gentoo-project
William Hubbs
05614741b3942bfdfb21fd8ebb7955e0:gentoo-dev
Luca Barbato
+09b5802cc709a77d2ae4ebed0bf58ca9:gentoo-dev
+Mike Frysinger
0a21c4f6829ea34214169a96cacce931:gentoo-project
Michał Górny
0ac51471c7e665c1eea33d4f38e7fd82:gentoo-project
@@ -78,6 +82,8 @@ Ulrich Mueller
Michał Górny
44defe3ffe0fc93ad754bd895ed0196c:gentoo-project
Chris Reffett
+468ddba98d6f6b1ffbc800da9ea15f2e:gentoo-dev
+Shyam Mani
46d474d621455bc204654dc483e87cc5:gentoo-dev
Tiziano Müller
474fc6822dba50ccc6192c9f31d8024a:gentoo-project
diff --git a/decisions/decisions.mls b/decisions/decisions.mls
index bddcfab..34f3c40 100644
--- a/decisions/decisions.mls
+++ b/decisions/decisions.mls
@@ -1,13 +1,17 @@
00e02ff494857599633e2bbc30520ca3:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-02-14
01e478ad89a5a27ff42471ba37fba287:gentoo-project
-[gentoo-project] adopt &quot;sighted pages&quot; system of german wikipedia for our wiki (was Call for agenda items -- Council meeting)
+[gentoo-project] adopt "sighted pages" system of german wikipedia for our wiki (was Call for agenda items -- Council meeting)
03abd30d8945aa816e39b48fab8a9a62:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2013-04-09
+04de886ddbaaf3b15a86aa5bde5e958e:gentoo-dev
+[gentoo-dev] Monthly Gentoo Council Reminder for August
05049f71afe57feda13c2f4c4adafc7c:gentoo-project
Re: [gentoo-project] Council meeting: Tuesday 11 November 2012, 19:00 UTC
05614741b3942bfdfb21fd8ebb7955e0:gentoo-dev
Re: [gentoo-dev] A few questions to our nominees
+09b5802cc709a77d2ae4ebed0bf58ca9:gentoo-dev
+[gentoo-dev] Monthly Gentoo Council Reminder for October
0a21c4f6829ea34214169a96cacce931:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2017-02-12
0ac51471c7e665c1eea33d4f38e7fd82:gentoo-project
@@ -27,7 +31,7 @@ Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-10-11
18a02ca59a658f740e66bee49e9addfd:gentoo-dev
[gentoo-dev] Gentoo Council meeting Tuesday, November 15th, 20:00 UTC
1a1903ca9d5700352e6f6d1c99dcdc5d:gentoo-dev
-[gentoo-dev] Jan&#x2F;2006 council agenda
+[gentoo-dev] Jan 2006 council agenda
1c2224a5a468ff854e73fc60d25f7dce:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08
1ccf2b07b96f4b164e6f69fb5d2d6cc7:gentoo-project
@@ -37,7 +41,7 @@ Re: [gentoo-project] Call for agenda items - Council meeting 2016-11-13
2175a9dde8a1fb614ccb75c60c43c8c8:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-10-11
217c67d53b7d8240ff9fecabd29f8303:gentoo-pms
-[gentoo-pms] Re: [gentoo-dev] [RFC] Shall econf append its arguments to end of .&#x2F;configure invocation?
+[gentoo-pms] Re: [gentoo-dev] [RFC] Shall econf append its arguments to end of ./configure invocation?
2342bd1cad57e432a319c55e3ef7e6df:gentoo-dev
[gentoo-dev] RFC: an eclass to handle optional runtime depends
2406f61ebe526f4f3d9e23227aa1b96b:gentoo-dev
@@ -78,6 +82,8 @@ Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-02-14
[gentoo-dev] [RFC] Masterplan for solving LINGUAS problems
44defe3ffe0fc93ad754bd895ed0196c:gentoo-project
Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08
+468ddba98d6f6b1ffbc800da9ea15f2e:gentoo-dev
+[gentoo-dev] Council 2007 Election Results
46d474d621455bc204654dc483e87cc5:gentoo-dev
[gentoo-dev] Updated GLEP 46: Allow upstream tags in metadata.xml
474fc6822dba50ccc6192c9f31d8024a:gentoo-project
@@ -95,7 +101,7 @@ Re: [gentoo-project] Call for agenda items - Council meeting 2016-11-13
50dbe189dd2641d5730f08944e7fa7ce:gentoo-project
[gentoo-project] Gentoo Council: agenda for June 12 meeting
5471f2db793e7fe9f50038fb23258c66:gentoo-project
-[gentoo-project] gentoo&#x2F;user and gentoo&#x2F;contributor cloaks
+[gentoo-project] gentoo/user and gentoo/contributor cloaks
54ee20d2b1d8122370afdd4b3d7aafc9:gentoo-dev
Re: [gentoo-dev] [GLEP56] USE flag descriptions in metadata
561ed4b5e0fa94eb1d4375693614aab1:gentoo-project
@@ -121,7 +127,7 @@ Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-01-10
642482b9a9bc12e7d87fde8e6878f13c:gentoo-project
[gentoo-project] [GLEP 39 overhaul] Main post
651feb859ae9669dfeaa19547fa698dc:gentoo-dev-announce
-[gentoo-dev-announce] rsync.gentoo.org rsync modules: gentoo-repo-changelog added, gentoo-x86-portage &amp; gentoo-sec discontinued.
+[gentoo-dev-announce] rsync.gentoo.org rsync modules: gentoo-repo-changelog added, gentoo-x86-portage \& gentoo-sec discontinued.
6523793dd018ea42b4d28e97f8d1b731:gentoo-council
[gentoo-council] Preliminary summary for meeting on June 25, 2009
65abf95ef1ea05a1aa3bc716be386a64:gentoo-project
@@ -233,7 +239,7 @@ ba125098c929ea31f34051dfb009d436:gentoo-council
bc0a1b7498c389bdbb0b0d52feb43391:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-01-10
bec5db8373fca0271fcadf0cd55724e8:gentoo-dev
-[gentoo-dev] Summary of suggested new features in EAPI=&quot;4&quot;
+[gentoo-dev] Summary of suggested new features in EAPI="4"
c60f7c1514f175b8cc0d376ae9373e17:gentoo-project
Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2015-12-13
c6e4ba8293f50c1e0444e67d59cf85ea:gentoo-dev
@@ -269,7 +275,7 @@ dc5406af670aebc050362fcbd8cd528e:gentoo-project
dc9656603171900ed007b6be143c88da:gentoo-project
Re: [gentoo-project] Council Meeting June 2: Call for Agenda Items
dd3a90ba5e19283d05dd31ed4e104b5d:gentoo-council
-[gentoo-council] Nominations open for the Gentoo Council 2007&#x2F;08
+[gentoo-council] Nominations open for the Gentoo Council 2007/08
dee3aab5e8c840ed3fa4add9c7d74b97:gentoo-dev
Re: [gentoo-dev] New eclass: autotools-utils.eclass
dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt
index 7082de6..fdc2e56 100644
--- a/decisions/decisions.mlt
+++ b/decisions/decisions.mlt
@@ -4,10 +4,14 @@ Sun, 07 Feb 2016 11:15:32
Sun, 04 Dec 2011 00:15:32
03abd30d8945aa816e39b48fab8a9a62:gentoo-project
Sat, 30 Mar 2013 10:22:11
+04de886ddbaaf3b15a86aa5bde5e958e:gentoo-dev
+Wed, 01 Aug 2007 12:12:46
05049f71afe57feda13c2f4c4adafc7c:gentoo-project
Thu, 08 Nov 2012 21:02:49
05614741b3942bfdfb21fd8ebb7955e0:gentoo-dev
Thu, 12 Jun 2008 09:06:25
+09b5802cc709a77d2ae4ebed0bf58ca9:gentoo-dev
+Mon, 01 Oct 2007 09:41:48
0a21c4f6829ea34214169a96cacce931:gentoo-project
Tue, 31 Jan 2017 21:36:11
0ac51471c7e665c1eea33d4f38e7fd82:gentoo-project
@@ -78,6 +82,8 @@ Sun, 03 Apr 2016 18:07:18
Tue, 31 May 2016 12:49:45
44defe3ffe0fc93ad754bd895ed0196c:gentoo-project
Mon, 07 Apr 2014 16:37:09
+468ddba98d6f6b1ffbc800da9ea15f2e:gentoo-dev
+Wed, 19 Sep 2007 02:14:25
46d474d621455bc204654dc483e87cc5:gentoo-dev
Mon, 21 Jan 2008 09:07:57
474fc6822dba50ccc6192c9f31d8024a:gentoo-project
diff --git a/decisions/decisions.tex b/decisions/decisions.tex
index 703005a..a0f629d 100644
--- a/decisions/decisions.tex
+++ b/decisions/decisions.tex
@@ -222,12 +222,21 @@ All summaries have been added here.
\chapter{Meeting summaries 2007/08}
+\begin{itemize}
+\item
Call for nominations: \agoref{gentoo-council}{dd3a90ba5e19283d05dd31ed4e104b5d}
-
-Council members: amne, betelgeuse, dberkholz, flameeyes, jokey
-(starting 11/2007), lu_zero, uberlord (until 10/2007), vapier
-
+\item
+Election master ballot: \agoref{gentoo-dev}{468ddba98d6f6b1ffbc800da9ea15f2e}
+(attachment, not available)
+\item
+Election results: \agoref{gentoo-dev}{468ddba98d6f6b1ffbc800da9ea15f2e}
+\item
+Council members: \dev{amne}, \dev{betelgeuse}, \dev{dberkholz},
+\dev{flameeyes}, \dev{jokey} (starting 11/2007), \dev{lu_zero}, \dev{uberlord}
+(until 10/2007), \dev{vapier}
+\item
All summaries have been added here.
+\end{itemize}
\include{summary-20071011}
\include{summary-20071108}
diff --git a/decisions/summary-20070816.tex b/decisions/summary-20070816.tex
index 764b481..d9dc308 100644
--- a/decisions/summary-20070816.tex
+++ b/decisions/summary-20070816.tex
@@ -1,43 +1,51 @@
\summary{2007}{8}{16}
+Agenda call: \agoref{gentoo-dev}{04de886ddbaaf3b15a86aa5bde5e958e}
+
+
\agendaitem{Transition to new Council}
\index{council!transition}
Clarification on the procedural side of things with transition to new Council:
\begin{itemize}
\item
- Nominations will always be in the month of July
+ Nominations will always be in the month of July.
\item
- Voting will always be in the month of August
+ Voting will always be in the month of August.
\item
- August will always be the last month for a new Council
+ August will always be the last month for a Council.
\item
- New Council will always take over in September
+ The new Council will always take over in September.
\end{itemize}
-Delays in misc aspects (like setting up infra to allow voting) will
-merely
- delay the start of the new Council and the end of the old Council. Once
- the new Council is voted in and takes over, it will still face the end
- date of August. This is to avoid ugly sliding windows over time of "Council
- members serve for a year, but they started late on date XXX so we have to
- delay the start of the next Council by XXX days blah blah blah".
+Delays in miscellaneous aspects (like setting up infrastructure to allow
+voting) will merely delay the start of the new Council and the end of the old
+Council. Once the new Council is voted in and takes over, it will still face
+the end date of August. This is to avoid ugly sliding windows over time of
+"Council members serve for a year, but they started late on date XXX so we have
+to delay the start of the next Council by XXX days".
- Since this year voting ends after the 2nd Thursday but before the 3rd
- Thursday in September, we'll simply delay the September meeting until the 3rd
- Thursday so that the new Council gets to sit out 12 meetings.
+Since this year voting ends after the 2nd Thursday but before the 3rd
+Thursday in September, we will simply delay the September meeting until the 3rd
+Thursday so that the new Council gets to sit out 12 meetings.
-\agendaitem{Mailing list changes (wrt new gentoo-dev-announce)}
-\index{mailing list!gentoo-dev-announce}\index{mailing list!gentoo-dev}
+\agendaitem{PMS maintenance}
+\index{PMS}
-gentoo-dev-announce is
- no longer auto cross-posted to gentoo-dev. reply munging is no longer in
- effect. devs can manually cross-post and take discussion to gentoo-dev.
+PMS has been moved over to Gentoo infrastructure and will be maintained by the
+portage team and any other interested Gentoo parties.\footnote{Since there is
+still discussion with other ``interested'' non-Gentoo parties who are unhappy
+about not having push access. In a way this was the step to ``take over'' PMS
+fully into Gentoo again.} In the future it can be moved to a place where
+external people can commit directly.\footnote{This aspect of the vote was
+omitted in the official summary.}
-\agendaitem{PMS maintenance}
-\index{PMS}
+\agendaitem{Mailing list changes (wrt new gentoo-dev-announce)}
+\index{mailing list!gentoo-dev-announce}\index{mailing list!gentoo-dev}
+
+The gentoo-dev-announce list is no longer auto cross-posted to gentoo-dev.
+Reply-To munging is no longer in effect. Developers can manually cross-post and
+take a discussion to gentoo-dev.
-PMS has been moved over to Gentoo infra and will be maintained by the portage
- team and any other interested Gentoo parties.
diff --git a/decisions/summary-20071011.tex b/decisions/summary-20071011.tex
index b03e786..f3ea42d 100644
--- a/decisions/summary-20071011.tex
+++ b/decisions/summary-20071011.tex
@@ -1,68 +1,70 @@
\summary{2007}{10}{11}
+Agenda call: \agoref{gentoo-dev}{09b5802cc709a77d2ae4ebed0bf58ca9}
+
\agendaitem{Code of Conduct}
\index{Code of Conduct}\index{project!userrel}\index{project!devrel}
+\index{project!proctors}
-"What are not clear are (1) whether the Code of Conduct is in effect; (2)
-if so, how we enforce it."
+\begin{quote}
+What is not clear is (1) whether the Code of Conduct is in effect;
+(2) if so, how we enforce it.
+\end{quote}
The CoC is in effect, but it needs a new enforcement section since the
-proctors were disbanded. The council is sending discussion of this to
-the gentoo-project list, to come up with proposals for three points:
+proctors were disbanded, see also \bug{185572}. The council is sending
+discussion of this to the gentoo-project list, to come up with proposals for
+the following points:
\begin{itemize}
\item
- who enforces it
+ Who enforces the Code of Conduct?
\begin{itemize}
- \item musikc said devrel could
- \item tsunam said userrel could
+ \item \dev{musikc} said devrel could
+ \item \dev{tsunam} said userrel could
\end{itemize}
\item
- how to enforce it
- \begin{itemize}
- \item whether it's active or passive enforcement
- \item which actions are appropriate
- \end{itemize}
+ How to enforce it, and whether it's active or passive enforcement, and
+ \item
+ which enforcment actions are appropriate.
\end{itemize}
-If the -project list does not come up with a draft, dberkholz will
-write one based on -project discussion to vote upon at the November
-council meeting.
+If the -project list does not come up with a draft, \dev{dberkholz} will write
+one based on -project discussion to vote upon at the November Council meeting.
\agendaitem{packages.gentoo.org}
\index{packages.gentoo.org}
-Reference: \bug{187971},
- comment \#86 from marduk on rewrite,
- comment \#90 re jokey's rewrite (comment \#85)
+Reference: \bug{187971}, comment \#86 from marduk on existing and
+future rewrites, comment \#90 about jokey's rewrite (comment \#85)
The infrastructure team will decide the future of packages.gentoo.org.
-
-KingTaco informed us that the current code will probably not return.
+\dev{kingtaco} informed us that the current code will probably not return.
Alternatives include:
\begin{itemize}
\item
- \url{http://packages.gentooext.net/} (written by jokey)
+ \url{http://packages.gentooext.net/} (written by \dev{jokey})
\item
- \url{http://spaceparanoids.org/gentoo/gpnl/} (written by beandog)
+ \url{http://spaceparanoids.org/gentoo/gpnl/} (written by \dev{beandog})
\item
\url{http://gentoo-portage.com/}
\end{itemize}
-Until we get a replacement, packages.gentoo.org will link to
-alternatives. It now links to a forums thread describing them.
+Until we get a replacement, packages.gentoo.org will link to alternatives. It
+now links to a forums thread describing them.
\agendaitem{GLEP 39: project RFC addition}
-\index{GLEP!39}
-We will amend the GLEP rather than writing a new one, and a note will
-be added saying the GLEP was amended.
+The previous council voted to require RFCs to the gentoo-dev mailing list for
+new projects, but the requirement was never added to \glep{39}. We will amend
+the GLEP rather than writing a new one, and a note will be added saying the
+GLEP was amended.
-\agendaitem{When does the new council term end?}
+\agendaitem{When does the new Council term end?}
\index{council!term}
Voting will always take place the same month, as mentioned in
@@ -75,9 +77,8 @@ If the new council is delayed, it gets a slightly shortened term.
\agendaitem{Open floor}
\index{PMS}
-Where is the PMS repo?
- --- robbat2 has imported it. It's in git. Need to ping him for
- details.
+Where is the PMS repo? --- \dev{robbat2} has imported it. It's in git. We need
+to ping him for details.
The channel was not moderated during the meeting and it went well.
Let's try that again next time.