[gentoo-council] Preliminary summary for meeting on June 25, 2009

[gentoo-council] Preliminary summary for meeting on June 25, 2009

[Thomas Anderson]

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No idea who's going to approve this. But if it's approved and I haven't
committed(gone for ~5 days on monday), someone please commit it. :)

Have a good one,
Thomas
-- 
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Thomas Anderson
Gentoo Developer
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Areas of responsibility:
AMD64, Secretary to the Gentoo Council
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Roll Call:
===========
Betelgeuse: here
Cardoe: here
dertobi123: here 
dev-zero: absent(see below)
leio: here
lu_zero: not present
tanderson(secretary): here
ulm: here

Absence of Tiziano(dev-zero)
=============================

Tiziano Muller(dev-zero) appointed Ciaran McCreesh(ciaranm) as his proxy on the
council@gentoo.org alias. However, four out of the seven council members agreed
that proxies must be gentoo developers(which ciaranm is not) just as council
members must be. Thus, because Tiziano did not attend the meeting he is
considered absent.

Topics:
===========

    - Define EAPI development/deployment cycles
        No vote was taken on this, though many members were not supportive of
        the 'codename for features' part.

    - EAPI 3 progress
        Zac Medico(zmedico) reported that he'd been pretty active with portage
        development the past week and that EAPI 3's implementation should be
        done within a month.

    - Discussing the past year
        Petteri(Betelgeuse) mentioned having a web application to handle agenda
        creation and approval by council members to streamline the policy set
        towards the end of the term to 'ACK' agendas before the meeting.