From: | Matthias Maier <tamiko@g.o> | ||
---|---|---|---|
To: | gentoo-project@l.g.o, gentoo-dev-announce@l.g.o | ||
Subject: | Re: [gentoo-project] Meeting agenda - Council meeting 2018-04-08 | ||
Date: | Tue, 03 Apr 2018 13:20:00 | ||
Message-Id: | 87lge4xw93.fsf@gentoo.org | ||
In Reply to: | [gentoo-project] Meeting agenda - Council meeting 2018-04-08 by Matthias Maier |
1 | The meeting agenda has been slightly ammended: |
2 | |
3 | |
4 | The next Council meeting will be on Sunday 2018-04-08, 18:00 UTC in the |
5 | #gentoo-council channel on Freenode. |
6 | |
7 | |
8 | Agenda: |
9 | |
10 | 0. Use the 5 minutes before the Council meeting (i.e. 17:55 - 18:00 UTC) to |
11 | express the Council's admiration for cats. |
12 | |
13 | 1. Roll call |
14 | |
15 | |
16 | --- Technical agenda items --- |
17 | |
18 | 2. Vote on the final EAPI 7 draft [1]; references [2] |
19 | |
20 | 3. Banning EAPI 4 for new ebuilds (and EAPI bumps of existing ebuilds) [3] |
21 | |
22 | 4. Deprecating EAPI 5 [3] |
23 | |
24 | 5. Establish a timeline for the switch to the 17.1 profiles (aka |
25 | SYMLINK_LIB=no). [4] |
26 | |
27 | |
28 | --- Non-technical agenda items --- |
29 | |
30 | 6. The council was requested to provide their input on updating the "Gentoo |
31 | Social Contract" [5]. Specifically, it was suggested to update the |
32 | preamble to: |
33 | |
34 | "This social contract is intended to clearly describe the overall |
35 | development policies and standards of the Gentoo project development |
36 | team. Potential improvements to the social contract should be submitted |
37 | to the Gentoo Linux bug tracker at https://bugs.gentoo.org, and assigned |
38 | to gentoo-trustees. Specific questions about social contract, and |
39 | discussion about potential future improvements can be posted to the |
40 | gentoo-project mailing list." |
41 | |
42 | ulm suggested an alternative wording (with minimal changes to the |
43 | original) [5a]: |
44 | |
45 | "This social contract is intended to clearly describe the overall |
46 | development policies and standards of the Gentoo project development |
47 | team. Parts of this document have been derived from the Debian Social |
48 | Contract. Comments are welcome. Please send them to our |
49 | gentoo-project@l.g.o mailing list." |
50 | |
51 | 7. The council was requested to discuss the introduction of a voting mechanism |
52 | similar to the "general resolution" [6] as known to the Debian project [7] |
53 | |
54 | |
55 | 8. The council was requested to discuss and vote on the following motion [8] |
56 | |
57 | "The Gentoo council shall directly contact "Software in the Public Interest |
58 | Inc." (SPI), with the intention of Gentoo becoming a SPI Associated Project, |
59 | independent of the Gentoo Foundation." |
60 | |
61 | |
62 | 9. Open floor |
63 | |
64 | |
65 | References: |
66 | |
67 | [1] https://dev.gentoo.org/~ulm/pms/7-draft/ in the version of 2018-04-02 |
68 | [2] https://archives.gentoo.org/gentoo-project/message/91df2e7bf8485c2c5abba33ea3063809 |
69 | https://bugs.gentoo.org/630422 |
70 | https://bugs.gentoo.org/424283 |
71 | https://bugs.gentoo.org/489458 |
72 | |
73 | [3] https://archives.gentoo.org/gentoo-project/message/e453732a4613485ea26bf754c40df087 |
74 | |
75 | [4] https://archives.gentoo.org/gentoo-project/message/ecd981409a1fad7911a3547e9b0a315f |
76 | https://bugs.gentoo.org/506276 |
77 | |
78 | [5] https://archives.gentoo.org/gentoo-project/message/7dc299781f08ccc6f7b5dca08b4acb06 |
79 | https://archives.gentoo.org/gentoo-project/message/8c8534195597ca34ebb3e3bb0a042b3e |
80 | |
81 | [5a] https://archives.gentoo.org/gentoo-project/message/2a250ad39db7b400072603f4705e8f57 |
82 | |
83 | [6] https://www.debian.org/devel/constitution#item-4 |
84 | [7] https://archives.gentoo.org/gentoo-project/message/973be0a662b3cc74aa118a1128dcac9e |
85 | |
86 | [8] https://archives.gentoo.org/gentoo-project/message/de1d47212a9c71a40fc1717ea460cad4 |
Subject | Author |
---|---|
Re: [gentoo-project] Meeting agenda - Council meeting 2018-04-08 | William Hubbs <williamh@g.o> |