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Archives
| From: | Donnie Berkholz <dberkholz@g.o> |
|---|---|
| To: | gentoo-dev-announce@l.g.o, gentoo-project@l.g.o |
| Subject: | [gentoo-project] Agenda for Gentoo Council meeting on 2013-12-10 |
| Date: | Sun, 08 Dec 2013 06:29:10 |
| Message-Id: | 20131208062905.GA7538@comet.hsd1.mn.comcast.net |
| 1 | No new issues here. All carryovers from last meeting. |
| 2 | |
| 3 | |
| 4 | Modernization/adaption of the Code of Conduct |
| 5 | ============================================= |
| 6 | |
| 7 | Goal: Vote on whether to slightly modify the CoC with the below changes |
| 8 | Time: 5 minutes |
| 9 | |
| 10 | Last meeting, a minimally modernized version of the CoC page |
| 11 | "Consequences" section was presented by dilfridge. Consensus was that - |
| 12 | since this is a sensitive area - the text would be sent to the project |
| 13 | mailing list for discussion and decided in the next council meeting. |
| 14 | |
| 15 | The proposed text is in reference 2. |
| 16 | |
| 17 | References: |
| 18 | 1. http://www.gentoo.org/proj/en/council/meeting-logs/20131119-summary.txt |
| 19 | 2. http://article.gmane.org/gmane.linux.gentoo.project/3190 |
| 20 | |
| 21 | |
| 22 | GLEP 48: QA Team's Role and Purpose |
| 23 | =================================== |
| 24 | |
| 25 | Goal: Vote to approve 1 of 3 proposals for modifying the QA team GLEP |
| 26 | Time: 30 minutes |
| 27 | |
| 28 | The proposals are documented in reference 1. |
| 29 | |
| 30 | References: |
| 31 | 1. http://thread.gmane.org/gmane.linux.gentoo.project/3162 |
| 32 | 2. http://article.gmane.org/gmane.linux.gentoo.project/3191 |
| 33 | |
| 34 | |
| 35 | Open bugs/issues with council involvement |
| 36 | ========================================= |
| 37 | |
| 38 | Time: 20 minutes |
| 39 | |
| 40 | Status of PGP key GLEP |
| 41 | - http://comments.gmane.org/gmane.linux.gentoo.project/3155 |
| 42 | - Not specifically requested for vote but topic of last meeting |
| 43 | - Any updates? Any actions we can take? |
| 44 | - Should this be policy/guidelines owned by QA rather than GLEP? |
| 45 | |
| 46 | Bug 424647: archives.g.o |
| 47 | - Any updates? Any actions we can take? |
| 48 | |
| 49 | Bug 477030: Old council meeting summary |
| 50 | - Any updates? Any actions we can take? |
| 51 | |
| 52 | |
| 53 | Open floor |
| 54 | ========== |
| 55 | |
| 56 | |
| 57 | -- |
| 58 | Thanks, |
| 59 | Donnie |
| 60 | |
| 61 | Donnie Berkholz |
| 62 | Council Member / Sr. Developer, Gentoo Linux <http://dberkholz.com> |
| 63 | Analyst, RedMonk <http://redmonk.com/dberkholz/> |
| Subject | Author |
|---|---|
| Re: [gentoo-project] Agenda for Gentoo Council meeting on 2013-12-10 | Ulrich Mueller <ulm@g.o> |