From mboxrd@z Thu Jan 1 00:00:00 1970 Return-Path: Received: from lists.gentoo.org (pigeon.gentoo.org [208.92.234.80]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (No client certificate requested) by finch.gentoo.org (Postfix) with ESMTPS id 4DEFD1382C5 for ; Tue, 3 Apr 2018 13:20:00 +0000 (UTC) Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 17978E0B7D; Tue, 3 Apr 2018 13:19:59 +0000 (UTC) Received: from tsukuyomi.43-1.org (tsukuyomi.43-1.org [188.40.248.50]) (using TLSv1.2 with cipher ECDHE-RSA-AES128-GCM-SHA256 (128/128 bits)) (No client certificate requested) by pigeon.gentoo.org (Postfix) with ESMTPS id 944D4E0B63; Tue, 3 Apr 2018 13:19:58 +0000 (UTC) From: Matthias Maier To: gentoo-project@lists.gentoo.org, gentoo-dev-announce@lists.gentoo.org Subject: Re: [gentoo-project] Meeting agenda - Council meeting 2018-04-08 In-Reply-To: <871sfxkqo1.fsf@gentoo.org> (Matthias Maier's message of "Mon, 02 Apr 2018 20:46:38 -0500") References: <871sfxkqo1.fsf@gentoo.org> User-Agent: Gnus/5.13 (Gnus v5.13) Emacs/25.3 (gnu/linux) Date: Tue, 03 Apr 2018 08:19:52 -0500 Message-ID: <87lge4xw93.fsf@gentoo.org> Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo Project discussion list X-BeenThere: gentoo-project@lists.gentoo.org Reply-To: gentoo-project@lists.gentoo.org MIME-Version: 1.0 Content-Type: text/plain X-Archives-Salt: bc99190e-f7b3-4b82-a69f-21566dba619d X-Archives-Hash: 59362533c58ee629ddfa8c3079ccba75 The meeting agenda has been slightly ammended: The next Council meeting will be on Sunday 2018-04-08, 18:00 UTC in the #gentoo-council channel on Freenode. Agenda: 0. Use the 5 minutes before the Council meeting (i.e. 17:55 - 18:00 UTC) to express the Council's admiration for cats. 1. Roll call --- Technical agenda items --- 2. Vote on the final EAPI 7 draft [1]; references [2] 3. Banning EAPI 4 for new ebuilds (and EAPI bumps of existing ebuilds) [3] 4. Deprecating EAPI 5 [3] 5. Establish a timeline for the switch to the 17.1 profiles (aka SYMLINK_LIB=no). [4] --- Non-technical agenda items --- 6. The council was requested to provide their input on updating the "Gentoo Social Contract" [5]. Specifically, it was suggested to update the preamble to: "This social contract is intended to clearly describe the overall development policies and standards of the Gentoo project development team. Potential improvements to the social contract should be submitted to the Gentoo Linux bug tracker at https://bugs.gentoo.org, and assigned to gentoo-trustees. Specific questions about social contract, and discussion about potential future improvements can be posted to the gentoo-project mailing list." ulm suggested an alternative wording (with minimal changes to the original) [5a]: "This social contract is intended to clearly describe the overall development policies and standards of the Gentoo project development team. Parts of this document have been derived from the Debian Social Contract. Comments are welcome. Please send them to our gentoo-project@lists.gentoo.org mailing list." 7. The council was requested to discuss the introduction of a voting mechanism similar to the "general resolution" [6] as known to the Debian project [7] 8. The council was requested to discuss and vote on the following motion [8] "The Gentoo council shall directly contact "Software in the Public Interest Inc." (SPI), with the intention of Gentoo becoming a SPI Associated Project, independent of the Gentoo Foundation." 9. Open floor References: [1] https://dev.gentoo.org/~ulm/pms/7-draft/ in the version of 2018-04-02 [2] https://archives.gentoo.org/gentoo-project/message/91df2e7bf8485c2c5abba33ea3063809 https://bugs.gentoo.org/630422 https://bugs.gentoo.org/424283 https://bugs.gentoo.org/489458 [3] https://archives.gentoo.org/gentoo-project/message/e453732a4613485ea26bf754c40df087 [4] https://archives.gentoo.org/gentoo-project/message/ecd981409a1fad7911a3547e9b0a315f https://bugs.gentoo.org/506276 [5] https://archives.gentoo.org/gentoo-project/message/7dc299781f08ccc6f7b5dca08b4acb06 https://archives.gentoo.org/gentoo-project/message/8c8534195597ca34ebb3e3bb0a042b3e [5a] https://archives.gentoo.org/gentoo-project/message/2a250ad39db7b400072603f4705e8f57 [6] https://www.debian.org/devel/constitution#item-4 [7] https://archives.gentoo.org/gentoo-project/message/973be0a662b3cc74aa118a1128dcac9e [8] https://archives.gentoo.org/gentoo-project/message/de1d47212a9c71a40fc1717ea460cad4