* Re: [gentoo-project] Meeting agenda - Council meeting 2021-01-10
2021-01-09 21:49 [gentoo-project] Meeting agenda - Council meeting 2021-01-10 Sergei Trofimovich
@ 2021-01-13 6:13 ` Sergei Trofimovich
0 siblings, 0 replies; 2+ messages in thread
From: Sergei Trofimovich @ 2021-01-13 6:13 UTC (permalink / raw
To: gentoo-project
On Sat, 9 Jan 2021 21:49:06 +0000
Sergei Trofimovich <slyfox@gentoo.org> wrote:
> The next Council meeting will be on Sunday 2021-01-10, 19:00 UTC
> in the #gentoo-council channel on Freenode.
>
> Meeting agenda:
>
> 1. Roll call
>
> 2. Open bugs with council involvement
> https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
>
> 3. Vote on proposal to CoC change to encourage clear communication
>
> https://archives.gentoo.org/gentoo-project/message/9580aa552b1360a7134e233536e608de
> https://archives.gentoo.org/gentoo-project/message/d70acda243e1a4ffa62c573f259c88bc
>
> 4. Open floor
Meeting logs and summaries are available at
https://wiki.gentoo.org/wiki/Project:Council/Meeting_logs
Posting meeting summary inline:
Summary of Gentoo council meeting 10 January 2021
Agenda
======
1. Roll call
2. Vote on proposal to CoC change to encourage clear communication
- https://archives.gentoo.org/gentoo-project/message/9580aa552b1360a7134e233536e608de
- https://archives.gentoo.org/gentoo-project/message/d70acda243e1a4ffa62c573f259c88bc
3. Open bugs with council involvement
- https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
- bug #688876: Comrel webpage does not document expectations of privacy
- bug #677824: Deferred decision: Forums (specifically OTW)
- bug #751010: Missing log and summaries for 20191110, 20191208, and
20200412 council meetings
- bug #662982: [TRACKER] New default locations for the Gentoo repository,
distfiles, and binary packages
- bug #736760: Application to Software Freedom Conservancy
- bug #729062: Services and Software which is critical for
Gentoo should be developed/run in the Gentoo namespace.
4. Open floor
Roll call
=========
7 attendees: dilfridge, gyakovlev, mattst88, slyfox, ulm, whissi, williamh
Vote on proposal to CoC change to encourage clear communication
===============================================================
Motion: """
Vote on addition of CoC entry:
* '''Use concise and clear language.'''
The Gentoo community includes people from all over the world, with
varying English skills and available time.
"""
Votes: 7 yes, unanimous
References:
https://archives.gentoo.org/gentoo-project/message/9580aa552b1360a7134e233536e608de
https://archives.gentoo.org/gentoo-project/message/d70acda243e1a4ffa62c573f259c88bc
Open bugs with council involvement
==================================
- bug #688876: Comrel webpage does not document expectations of privacy
gyakovlev@ will follow up with comrel@.
- bug #677824: Deferred decision: Forums (specifically OTW)
Was fixed by forums@ team. Closing the bug.
- bug #751010: Missing log and summaries for 20191110, 20191208, and
20200412 council meetings
Pinged the bug. Notified the bug owners.
- bug #662982: [TRACKER] New default locations for the Gentoo repository,
distfiles, and binary packages
Whissi@ will follow up (possibly this week).
- bug #736760: Application to Software Freedom Conservancy
No update. antarus@ will follow up on Gentoo's side.
- bug #729062: Services and Software which is critical for
Gentoo should be developed/run in the Gentoo namespace.
Whissi@ will follow up with jstein@ possibly upcoming week.
References:
https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
https://bugs.gentoo.org/688876
https://bugs.gentoo.org/677824
https://bugs.gentoo.org/751010
https://bugs.gentoo.org/662982
https://bugs.gentoo.org/736760
https://bugs.gentoo.org/729062
Open floor
==========
- Forums software update status: database migration is tedious. Needs
manual intervention.
--
Sergei
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