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diff --git a/decisions/summary-20120508.tex b/decisions/summary-20120508.tex new file mode 100644 index 0000000..138c59d --- /dev/null +++ b/decisions/summary-20120508.tex @@ -0,0 +1,86 @@ + +\summary{2012}{5}{8} + + +\agendaitem{EAPI specification in ebuilds} +\index{EAPI!specification in ebuilds}\index{PMS} + +References: +\begin{itemize} + \item + \agoref{gentoo-project}{e6eafd6be25794ca503e0ac9d6968cd3} + \item + \agoref{gentoo-pms}{3a441be5e49cc06689ecab00da461278} + \item + \agoref{gentoo-pms}{ef7635aa655913f2386e64e385f5a6ae} + \item + \glep{55} +\end{itemize} + + +Vote on final PMS wording: +The council approved with 6 yes votes the final PMS wording as submitted on +\agoref{gentoo-project}{e6eafd6be25794ca503e0ac9d6968cd3}. + +Vote to change the status of \glep{55}: +The council approved with 6 yes votes to change the status of GLEP 55 to +rejected. Per Ulrich's suggestion, the GLEP status heading will be changed to +"the council rejected this GLEP in its 2012-05-08 meeting in favor of parsing +the EAPI from the first non-blank and non-comment line of ebuilds". + + +\agendaitem{Separate /usr partition vote of last meeting} +\index{separate /usr} + +Reference: \agoref{gentoo-project}{5a3e7a62abc3f6f529cbb18d85f2fbcf} + + +Following the discussions in the dev and project threads about the last meeting +vote on the separate /usr partition as well as the thread on this meeting's +agenda, the council members agreed that as Tony stated "sufficient +understanding and agreement has been built on the mailing lists". + + +\agendaitem{Review of the council term} + +Reference: \agoref{gentoo-project}{0e09e374488d2393c6cf794e349dc614} + + +As suggested by Roy, the council members did a review of this council term. +Tony remarked he feels this council did particularly well on attendance. Fabian +collected his thoughts on +\url{http://dev.gentoo.org/~grobian/achievements-council-1112.txt} +Donnie suggests having fewer rotating chairs and have them do a few meetings in +a row to improve efficiency. Jorge also noted that picking chairs in +advance does help getting meetings prepared. Several members argued be prepared +is very important. Petteri noted council members should be proactive and Jorge +noted how work got a toll on his time for council duties. Donnie was bothered +by the "red tape" and the amount of time council spent on issues that weren't +really up to it. He also maintains the believe that innovations should be +pushed by individuals and that the council should do everything to quickly get +out of the way. + + +\agendaitem{Open bugs with council involvement} + +\begin{itemize} + \item +\bug{383467}: +Jorge noted this bug was his and that the council voting results are +already available at the elections page +\url{http://www.gentoo.org/proj/en/elections/council/}. He also promised +to complete the conversion of the 2005 nominees file, fix the master +ballot for last year election as noted by Ulrich, to drop +\url{http://www.gentoo.org/proj/en/council/\#doc_chap9} +and link back to the elections page. +\item +\bug{411069}: +Ulrich argued the council shouldn't be CC'ed on this bug and as other +council members agreed this isn't a council issue, the council has been removed +from CC of this bug. +\end{itemize} + + +\agendaitem{Open floor} + +No issues were brought to the council attention. |