Hi all,

Here's the proposed agenda for the upcoming council meeting. Suggestions 
particularly welcome for voting choices re implementation (not timing) 
of EAPI=5 in profiles.


Roll call
=========

(5 minutes)


Formalizing top-level profiles at EAPI=5
========================================

(20 minutes)

dilfridge:
"Making the whole profile tree EAPI=5

(This involves setting EAPI=5 in the main profiles directory, then 
moving the eapi-5-files files to a suitable place (base?) and removing 
the eapi-5-files directory.)

The 10.0 profiles were deprecated on 2 Feb 2013 and removed from 
profiles.desc on 9 Feb 2013, i.e. since then everyone should have 
switched to a 13.0 profile using EAPI=5 anyway.

The plan was to wait one year from that moment on."

(The previous vote was 2 for ≥1yr, 2 for ≤1yr, 2 for exactly 1 yr [one 
of which noted our standard 1-year support])

We already voted on the timing, so we just need to vote on the 
implementation now that we're at the cutoff.

My suggestion for the vote:
I propose we send out a final 30-day notice to give people a last 
chance, then point at some of the writeups on migration paths for old 
systems using snapshots.


References:
- http://www.gentoo.org/proj/en/council/meeting-logs/20130108-summary.txt
- http://thread.gmane.org/gmane.linux.gentoo.devel/89405


GLEP 1/2: GLEP workflow updates and shift to wiki
=================================================

(20 minutes)

Vote on updates to GLEP 1 as provided in references.

GLEP 2 comes along for the ride, as it's an example.

References:
- http://article.gmane.org/gmane.linux.gentoo.project/3234
- http://article.gmane.org/gmane.linux.gentoo.project/3211
- http://thread.gmane.org/gmane.linux.gentoo.project/3213
- https://wiki.gentoo.org/wiki/User:Creffett/GLEP2


Open bugs/issues
================

(10 minutes)

Status of PGP key GLEP
- http://comments.gmane.org/gmane.linux.gentoo.project/3155
- Not specifically requested for vote but topic of last meeting
- Do we have a GLEP # yet? I pinged creffett on 20140110


Open floor
==========

(5 minutes)


-- 
Thanks,
Donnie

Donnie Berkholz
Council Member / Sr. Developer, Gentoo Linux <http://dberkholz.com>
Analyst, RedMonk <http://redmonk.com/dberkholz/>