Gentoo Archives: gentoo-project

From: Sergei Trofimovich <slyfox@g.o>
To: gentoo-project@l.g.o
Subject: Re: [gentoo-project] Meeting agenda - Council meeting 2021-01-10
Date: Wed, 13 Jan 2021 06:13:20
Message-Id: 20210113061313.5447a637@sf
In Reply to: [gentoo-project] Meeting agenda - Council meeting 2021-01-10 by Sergei Trofimovich
1 On Sat, 9 Jan 2021 21:49:06 +0000
2 Sergei Trofimovich <slyfox@g.o> wrote:
3
4 > The next Council meeting will be on Sunday 2021-01-10, 19:00 UTC
5 > in the #gentoo-council channel on Freenode.
6 >
7 > Meeting agenda:
8 >
9 > 1. Roll call
10 >
11 > 2. Open bugs with council involvement
12 > https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
13 >
14 > 3. Vote on proposal to CoC change to encourage clear communication
15 >
16 > https://archives.gentoo.org/gentoo-project/message/9580aa552b1360a7134e233536e608de
17 > https://archives.gentoo.org/gentoo-project/message/d70acda243e1a4ffa62c573f259c88bc
18 >
19 > 4. Open floor
20
21 Meeting logs and summaries are available at
22 https://wiki.gentoo.org/wiki/Project:Council/Meeting_logs
23
24 Posting meeting summary inline:
25
26 Summary of Gentoo council meeting 10 January 2021
27
28 Agenda
29 ======
30
31 1. Roll call
32 2. Vote on proposal to CoC change to encourage clear communication
33 - https://archives.gentoo.org/gentoo-project/message/9580aa552b1360a7134e233536e608de
34 - https://archives.gentoo.org/gentoo-project/message/d70acda243e1a4ffa62c573f259c88bc
35 3. Open bugs with council involvement
36 - https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
37 - bug #688876: Comrel webpage does not document expectations of privacy
38 - bug #677824: Deferred decision: Forums (specifically OTW)
39 - bug #751010: Missing log and summaries for 20191110, 20191208, and
40 20200412 council meetings
41 - bug #662982: [TRACKER] New default locations for the Gentoo repository,
42 distfiles, and binary packages
43 - bug #736760: Application to Software Freedom Conservancy
44 - bug #729062: Services and Software which is critical for
45 Gentoo should be developed/run in the Gentoo namespace.
46 4. Open floor
47
48 Roll call
49 =========
50
51 7 attendees: dilfridge, gyakovlev, mattst88, slyfox, ulm, whissi, williamh
52
53 Vote on proposal to CoC change to encourage clear communication
54 ===============================================================
55
56 Motion: """
57 Vote on addition of CoC entry:
58 * '''Use concise and clear language.'''
59 The Gentoo community includes people from all over the world, with
60 varying English skills and available time.
61 """
62
63 Votes: 7 yes, unanimous
64
65 References:
66 https://archives.gentoo.org/gentoo-project/message/9580aa552b1360a7134e233536e608de
67 https://archives.gentoo.org/gentoo-project/message/d70acda243e1a4ffa62c573f259c88bc
68
69 Open bugs with council involvement
70 ==================================
71
72 - bug #688876: Comrel webpage does not document expectations of privacy
73
74 gyakovlev@ will follow up with comrel@.
75
76 - bug #677824: Deferred decision: Forums (specifically OTW)
77
78 Was fixed by forums@ team. Closing the bug.
79
80 - bug #751010: Missing log and summaries for 20191110, 20191208, and
81 20200412 council meetings
82
83 Pinged the bug. Notified the bug owners.
84
85 - bug #662982: [TRACKER] New default locations for the Gentoo repository,
86 distfiles, and binary packages
87
88 Whissi@ will follow up (possibly this week).
89
90 - bug #736760: Application to Software Freedom Conservancy
91
92 No update. antarus@ will follow up on Gentoo's side.
93
94 - bug #729062: Services and Software which is critical for
95 Gentoo should be developed/run in the Gentoo namespace.
96
97 Whissi@ will follow up with jstein@ possibly upcoming week.
98
99 References:
100 https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
101 https://bugs.gentoo.org/688876
102 https://bugs.gentoo.org/677824
103 https://bugs.gentoo.org/751010
104 https://bugs.gentoo.org/662982
105 https://bugs.gentoo.org/736760
106 https://bugs.gentoo.org/729062
107
108 Open floor
109 ==========
110
111 - Forums software update status: database migration is tedious. Needs
112 manual intervention.
113
114 --
115
116 Sergei