[gentoo-dev-announce] Council meeting: Tuesday 11 November 2012, 19:00 UTC

[gentoo-dev-announce] Council meeting: Tuesday 11 November 2012, 19:00 UTC

[Fabian Groffen]

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The next council meeting will be on Tuesday 11 December 2012 at 20:00 UTC
in the #gentoo-council channel on Freenode.


Proposed agenda:

1. Introduction and roll call (5 minutes)

2. Update on handling separate /usr support[1] (15 minutes)
   During the previous meeting a delay of one month due to a new fork of
   udev was requested.  We need an update on what's happened.

3. Define meeting chairs for 2013 (5 minutes)
   For the council meetings taking place in 2013, chairs have to be
   appointed.  grobian will no longer volunteer.

4. Open bugs with council involvement (5 minutes)
   - Bug 383467 "Council webpage lacks results for 2010 and 2011
     elections"

5. Open floor (10 minutes)


Fabian


[1] http://thread.gmane.org/gmane.linux.gentoo.project/2208

-- 
Fabian Groffen
Gentoo on a different level

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[gentoo-dev-announce] Re: Council meeting: Tuesday 11 December 2012 at 20:00 UTC

[Fabian Groffen]

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On 04-12-2012 19:11:29 +0100, Fabian Groffen wrote:
> The next council meeting will be on Tuesday 11 December 2012 at 20:00 UTC
> in the #gentoo-council channel on Freenode.

I managed again to screw up the dates here and in the subject.  The date
and time mentioned here are correct.  For clarity, I'll repeat:

The next council meeting will be on Tuesday 11 December 2012 at 20:00 UTC

Sorry for the confusion.

Fabian


> Proposed agenda:
> 
> 1. Introduction and roll call (5 minutes)
> 
> 2. Update on handling separate /usr support[1] (15 minutes)
>    During the previous meeting a delay of one month due to a new fork of
>    udev was requested.  We need an update on what's happened.
> 
> 3. Define meeting chairs for 2013 (5 minutes)
>    For the council meetings taking place in 2013, chairs have to be
>    appointed.  grobian will no longer volunteer.
> 
> 4. Open bugs with council involvement (5 minutes)
>    - Bug 383467 "Council webpage lacks results for 2010 and 2011
>      elections"
> 
> 5. Open floor (10 minutes)
> 
> 
> [1] http://thread.gmane.org/gmane.linux.gentoo.project/2208


-- 
Fabian Groffen
Gentoo on a different level

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[gentoo-dev-announce] Summary Council meeting: Tuesday 11 December 2012

[Fabian Groffen]

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Summary of Gentoo council meeting 11 December 2012


Roll Call
=========
betelgeuse
chainsaw
dberkholz
grobian
ulm
williamh

absent
---------
scarabeus (1 hour late)


Handling separate /usr support
==============================
After the discussion on [1] during the previous meeting, a delay of one
month due to a new fork of udev was requested.  We need an update on
what's happened.

Chainsaw reported udev and eudev have moved on, and for both it is now
possible to have a separate /usr.  The follow-up discussion related to
the /usr-merge is necessary.


Define meeting chairs for 2013
==============================
For the council meetings taking place in 2013, chairs have to be
appointed.  grobian will no longer volunteer.
-  8 January   Chainsaw
- 12 February  Chainsaw
- 12 March     ulm
-  9 April     ulm
- 14 May       betelgeuse
- 11 June      betelgeuse


Open bugs with council involvement
==================================
Bug 383467 "Council webpage lacks results for 2010 and 2011 elections"
- ulm has done some work here, but master ballots for 2011 and 2012 are still
  missing


Open Floor
==========
gen_usr_ldscript() vs --libdir=/lib.  Questions on why, and if it makes
sense to remove gen_usr_ldscript in favour of --libdir.  WilliamH will
open a discussion on gentoo-dev ML.


Next meeting date
=================
08 January 2012, 20:00 UTC



[1] https://lkml.org/lkml/2012/10/2/303

-- 
Fabian Groffen
Gentoo on a different level

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[gentoo-dev-announce] Council meeting: Tuesday 11 November 2012, 19:00 UTC

[Fabian Groffen]

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The next council meeting will be on Tuesday 11 November 2012 at 19:00 UTC
in the #gentoo-council channel on Freenode.


Proposed agenda:

1. Introduction and roll call (5 minutes)

2. Handling separate /usr support[1] (15 minutes)
   - approve/disapprove plan (forcing everyone to take action, and
     implement one of the two "supported" solutions)
   - approve/disapprove removal of gen_usr_ldscript
   - define timeframe
     * 30 days
     * 6 months
     * 1 year

3. Policy on "<" versioned dependencies[2] (5 minutes)
   - state whether said policy exists (homework for the council members)

4. Open bugs with council involvement (5 minutes)
   - Bug 383467 "Council webpage lacks results for 2010 and 2011
     elections"
   - Bug 438338 "Please update devmanual with EAPI5 info"
                                                                                
5. Open floor (10 minutes)


Fabian


[1] http://thread.gmane.org/gmane.linux.gentoo.project/2208
[2] http://thread.gmane.org/gmane.linux.gentoo.project/2213

-- 
Fabian Groffen
Gentoo on a different level

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