From: | Donnie Berkholz <dberkholz@g.o> |
---|---|
To: | gentoo-dev-announce@l.g.o |
Cc: | council@g.o |
Subject: | [gentoo-dev-announce] Council meeting: Tuesday 9 August, 1900 UTC |
Date: | Wed, 03 Aug 2011 18:26:42 |
Message-Id: | 20110803182503.GE2924@comet.ucsd.edu |
1 | The next council meeting will be Tuesday 9 August at 1900 UTC [1] in the |
2 | #gentoo-council channel of the Freenode IRC network. |
3 | |
4 | Proposed meeting agenda: |
5 | |
6 | * Roll call (5 minutes; anyone later will be given a slacker mark) |
7 | |
8 | * Required advance notice for council meetings (10 minutes) |
9 | - Vote: 7 days vs 2 days |
10 | - If 7 days notice is required: |
11 | Vote: can the agenda be sent with only 2-day notice? |
12 | |
13 | * ChangeLog autogeneration [2] (10 minutes) |
14 | - Vote: Should we implement an automated solution? |
15 | - If approved: |
16 | Vote: Choose between a small group of proposals, to be developed |
17 | over the next few days. The key difference is whether commits can be filtered. |
18 | |
19 | * IRC cloaks: gentoo/user/cloaks [3] (5 minutes) |
20 | - Vote: Should we delegate this to devrel and userrel to work out? |
21 | - If not, then interested people should write a more detailed |
22 | proposal to vote upon in the next meeting |
23 | |
24 | * Use of gentoo-council mailing list [4] (5 minutes) |
25 | - Vote: Should the -council mailing list again be used for discussion |
26 | of council agenda items? |
27 | |
28 | * open bugs with council involvement |
29 | * open floor - listen to the community |
30 | |
31 | |
32 | Items proposed but not on the agenda: |
33 | |
34 | * Optional runtime dependencies [5] |
35 | - What is the decision to be made? If none, it's not on the agenda |
36 | |
37 | * Council terms: overlapping 2-year terms [6] |
38 | - Requires a full developer vote on changes to GLEP 39 so council |
39 | approval is not relevant |
40 | |
41 | |
42 | If you have anything you'd like to push to the council for |
43 | discussion, feel free to reply to this thread. |
44 | |
45 | [1] http://www.gentoo.org/proj/en/council/utctolocal.html?time=1900 |
46 | [2] http://archives.gentoo.org/gentoo-project/msg_3675d8a397ee2b5b3088df42e3352b6f.xml |
47 | [3] http://archives.gentoo.org/gentoo-project/msg_5471f2db793e7fe9f50038fb23258c66.xml |
48 | [4] http://archives.gentoo.org/gentoo-council/msg_6cad9409772fa44415e84005ff922145.xml |
49 | [5] http://archives.gentoo.org/gentoo-dev/msg_2342bd1cad57e432a319c55e3ef7e6df.xml |
50 | [6] http://archives.gentoo.org/gentoo-project/msg_f0e61e95ea9027d7c937e5ae956adb0d.xml |
51 | |
52 | -- |
53 | Thanks, |
54 | Donnie |
55 | |
56 | Donnie Berkholz |
57 | Council Member / Sr. Developer |
58 | Gentoo Linux |
59 | Blog: http://dberkholz.com |