1 |
Here's the agenda for our september 14th meeting (18 UTC), held on |
2 |
#gentoo-council |
3 |
|
4 |
1. Intro (10 minutes including late arrivals) |
5 |
|
6 |
1.1. Make sure that at least a couple people are logging the meeting. |
7 |
|
8 |
1.2. Roll call. |
9 |
|
10 |
1.3. Any volunteers to chair this meeting? |
11 |
|
12 |
2. 10 Years Gentoo (5 Minutes) |
13 |
|
14 |
2.1. Update on LiveCD/DVD and other activities |
15 |
|
16 |
3. EAPI/PMS (30 Minutes) |
17 |
|
18 |
3.1. A process to modify PMS standard that doesn't directly involve |
19 |
the EAPI process. |
20 |
As requested by "Joshua Jackson" <tsunam@××××××.org> / User relations: |
21 |
Required people: tsuname, ulm |
22 |
|
23 |
"Per bug http://bugs.gentoo.org/show_bug.cgi?id=273261 I'm requesting an |
24 |
AOB for the decision that was made by the PMS team about a process or |
25 |
system to modify the PMS standard that doesn't directly involve the EAPI |
26 |
process currently. |
27 |
|
28 |
I've set the hard date for them for the sept 10th meeting and this gives |
29 |
them 3 weeks to work on this so it should be no issue for them to come |
30 |
to this. I'm expecting them to be able to have a result by then." |
31 |
|
32 |
3.2 EAPI / PMS comittee. If we do need/want one, vote on a structure: |
33 |
Required people: ulm |
34 |
|
35 |
3.2.1 Either we form a new committee / working group for EAPI and |
36 |
PMS questions (more or less Calchan's proposal). I'd guess there |
37 |
should be one or two members from the council, plus someone from |
38 |
the PMS project, and a representative for each package manager. |
39 |
|
40 |
3.2.2 In principle also the PMS project could play this role, but |
41 |
with its current membership of only three devs it is too weak. So |
42 |
some relevant people (see above) would have to join. OTOH, there's |
43 |
already a bugzie alias (pms-bugs), a mailing list (gentoo-pms) and |
44 |
an IRC channel set up. |
45 |
|
46 |
3.2.3 Something (completely) different. |
47 |
|
48 |
4. Establish a process to amend GLEP 39 (10 Minutes) |
49 |
|
50 |
"discuss and initiate an all-developer vote on a process to amend |
51 |
GLEP 39." |
52 |
http://archives.gentoo.org/gentoo-dev-announce/msg_663d96f01e096234c601c01220126da3.xml |
53 |
|
54 |
5. Next meeting (5 minutes) |
55 |
|
56 |
5.1. When? (October 12th is 4 weeks ahead) |
57 |
|
58 |
5.2. Who makes sure we have an agenda beforehand? |
59 |
|
60 |
6. Wrap up, comments, open questions. |
61 |
|
62 |
|
63 |
- Tobias |
64 |
|
65 |
-- |
66 |
Praxisbuch Nagios |
67 |
http://www.oreilly.de/catalog/pbnagiosger/ |
68 |
|
69 |
https://www.xing.com/profile/Tobias_Scherbaum |