From mboxrd@z Thu Jan 1 00:00:00 1970 Received: from pigeon.gentoo.org ([208.92.234.80] helo=lists.gentoo.org) by finch.gentoo.org with esmtp (Exim 4.60) (envelope-from ) id 1MmRUo-0001mV-JC for garchives@archives.gentoo.org; Sat, 12 Sep 2009 12:14:26 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 2F466E0838; Sat, 12 Sep 2009 12:14:26 +0000 (UTC) Received: from mail.libexec.de (guenther.libexec.de [85.214.114.28]) by pigeon.gentoo.org (Postfix) with ESMTP id CD63CE0838; Sat, 12 Sep 2009 12:14:25 +0000 (UTC) Received: from localhost (guenther.libexec.de [127.0.0.1]) by mail.libexec.de (Postfix) with ESMTP id C814C2C7016F; Sat, 12 Sep 2009 14:14:24 +0200 (CEST) X-Virus-Scanned: amavisd-new at libexec.de Received: from mail.libexec.de ([127.0.0.1]) by localhost (guenther.libexec.de [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id CU4NC82A2gFR; Sat, 12 Sep 2009 14:14:08 +0200 (CEST) Received: from [192.168.0.60] (dslb-084-063-200-028.pools.arcor-ip.net [84.63.200.28]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (Client did not present a certificate) (Authenticated sender: tobias) by mail.libexec.de (Postfix) with ESMTP id 666AB2C70167; Sat, 12 Sep 2009 14:14:08 +0200 (CEST) Subject: [gentoo-council] Agenda for September 14th meeting From: Tobias Scherbaum To: gentoo-council@lists.gentoo.org, council@gentoo.org Cc: gentoo-dev-announce@lists.gentoo.org Content-Type: multipart/signed; micalg="pgp-sha1"; protocol="application/pgp-signature"; boundary="=-+tgKsdKHyS1EohJ+HwR4" Date: Sat, 12 Sep 2009 14:14:09 +0200 Message-Id: <1252757649.6044.5.camel@homer.ob.libexec.de> Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo Linux mail X-BeenThere: gentoo-council@lists.gentoo.org Mime-Version: 1.0 X-Mailer: Evolution 2.24.5 X-Archives-Salt: eab709e8-4d86-467c-bc74-4c9c1457f822 X-Archives-Hash: 96c702e85f79b8f5e22472ae2c961534 --=-+tgKsdKHyS1EohJ+HwR4 Content-Type: text/plain Content-Transfer-Encoding: quoted-printable Here's the agenda for our september 14th meeting (18 UTC), held on #gentoo-council 1. Intro (10 minutes including late arrivals) 1.1. Make sure that at least a couple people are logging the meeting. 1.2. Roll call. 1.3. Any volunteers to chair this meeting? 2. 10 Years Gentoo (5 Minutes) 2.1. Update on LiveCD/DVD and other activities 3. EAPI/PMS (30 Minutes) 3.1. A process to modify PMS standard that doesn't directly involve the EAPI process. As requested by "Joshua Jackson" / User relations: Required people: tsuname, ulm "Per bug http://bugs.gentoo.org/show_bug.cgi?id=3D273261 I'm requesting an AOB for the decision that was made by the PMS team about a process or system to modify the PMS standard that doesn't directly involve the EAPI process currently. I've set the hard date for them for the sept 10th meeting and this gives them 3 weeks to work on this so it should be no issue for them to come to this. I'm expecting them to be able to have a result by then." 3.2 EAPI / PMS comittee. If we do need/want one, vote on a structure: Required people: ulm 3.2.1 Either we form a new committee / working group for EAPI and =20 PMS questions (more or less Calchan's proposal). I'd guess there =20 should be one or two members from the council, plus someone from=20 the PMS project, and a representative for each package manager. 3.2.2 In principle also the PMS project could play this role, but=20 with its current membership of only three devs it is too weak. So some relevant people (see above) would have to join. OTOH, there's already a bugzie alias (pms-bugs), a mailing list (gentoo-pms) and an IRC channel set up. 3.2.3 Something (completely) different. 4. Establish a process to amend GLEP 39 (10 Minutes) "discuss and initiate an all-developer vote on a process to amend GLEP 39." http://archives.gentoo.org/gentoo-dev-announce/msg_663d96f01e096234c601c012= 20126da3.xml 5. Next meeting (5 minutes) 5.1. When? (October 12th is 4 weeks ahead) 5.2. Who makes sure we have an agenda beforehand? 6. Wrap up, comments, open questions. - Tobias --=20 Praxisbuch Nagios http://www.oreilly.de/catalog/pbnagiosger/ https://www.xing.com/profile/Tobias_Scherbaum --=-+tgKsdKHyS1EohJ+HwR4 Content-Type: application/pgp-signature; name="signature.asc" Content-Description: Dies ist ein digital signierter Nachrichtenteil -----BEGIN PGP SIGNATURE----- Version: GnuPG v2.0.11 (GNU/Linux) iEYEABECAAYFAkqrkJEACgkQX2bdwDDA8AVa8gCguM8WFAdqLhEuI5QNHIJD2z3w AgsAoNgJiujiz0Okx02V6eo7v21RJs/D =MnZZ -----END PGP SIGNATURE----- --=-+tgKsdKHyS1EohJ+HwR4--