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