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author | Andreas K. Hüttel <dilfridge@gentoo.org> | 2017-04-14 16:57:09 +0200 |
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committer | Andreas K. Hüttel <dilfridge@gentoo.org> | 2017-04-14 16:57:09 +0200 |
commit | 844594469c61008470ace828f700b33a6a599e83 (patch) | |
tree | 3a407e8c6a5e014eb3ffd1153953d1476d8fd385 /decisions | |
parent | Improve up to 7/2007 (diff) | |
download | council-844594469c61008470ace828f700b33a6a599e83.tar.gz council-844594469c61008470ace828f700b33a6a599e83.tar.bz2 council-844594469c61008470ace828f700b33a6a599e83.zip |
Improve up to 10/2007
Diffstat (limited to 'decisions')
-rw-r--r-- | decisions/decisions.ded | 18 | ||||
-rw-r--r-- | decisions/decisions.mlf | 6 | ||||
-rw-r--r-- | decisions/decisions.mls | 20 | ||||
-rw-r--r-- | decisions/decisions.mlt | 6 | ||||
-rw-r--r-- | decisions/decisions.tex | 17 | ||||
-rw-r--r-- | decisions/summary-20070816.tex | 54 | ||||
-rw-r--r-- | decisions/summary-20071011.tex | 63 |
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 "sighted pages" 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/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 ./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/user and gentoo/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 & 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="4" +[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 2007/08 +[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. |