Gentoo Archives: gentoo-council

From: Tobias Scherbaum <dertobi123@g.o>
To: gentoo-council@l.g.o, council@g.o
Cc: gentoo-dev-announce@l.g.o
Subject: [gentoo-council] Agenda for September 14th meeting
Date: Sat, 12 Sep 2009 12:14:26
Message-Id: 1252757649.6044.5.camel@homer.ob.libexec.de
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

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Replies

Subject Author
Re: [gentoo-council] Agenda for September 14th meeting Ciaran McCreesh <ciaran.mccreesh@××××××××××.com>
Re: [gentoo-council] Agenda for September 14th meeting Andrew D Kirch <trelane@×××××××.net>