[gentoo-project] Meeting agenda - Council meeting 2019-05-12

[gentoo-project] Meeting agenda - Council meeting 2019-05-12

[Thomas Deutschmann]

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The next Council meeting will be on Sunday 2019-05-12, 21:00 UTC
in the #gentoo-council channel on Freenode.

https://www.timeanddate.com/worldclock/fixedtime.html?iso=20190512T21

Meeting agenda:

1. Roll call

2. GLEP 63 change request
=========================
A motion was proposed by Rich Freeman (rich0) to change GLEP 63 to remove
key requirement that signing subkey must be different from the primary key
and does not have any other capabilities enabled.
https://archives.gentoo.org/gentoo-dev/message/d05070a200e4f5858642d308d9b3e39f

3. GLEP 48 approval requested
=============================
Michał Górny (mgorny) requested council to approve current GLEP 48 draft
(v3 as of today) which would clarify QA project's privileges to issue
disciplinary actions.
https://archives.gentoo.org/gentoo-project/message/a9d6dc3cf28345a2e96c2cfd164226f2

4. Registration request for EFI system partition subdirectory namespace
=======================================================================
Matthias Maier (tamiko) asked council to register EFI system partition
subdirectory namespace for Gentoo.
https://archives.gentoo.org/gentoo-project/message/a26ea340c564606c07b9082364bf3367

5. 17.1 profile stabilization
=============================
Michał Górny (mgorny) requested council to mark 17.1 profile stable.
https://archives.gentoo.org/gentoo-project/message/d0358901301850b6e41f0ae9d26cef36

6. Open bugs with council involvement
=====================================
https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation

7. Open floor


-- 
Regards,
Thomas Deutschmann / Gentoo Linux Developer
C4DD 695F A713 8F24 2AA1 5638 5849 7EE5 1D5D 74A5


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Re: [gentoo-project] Meeting agenda - Council meeting 2019-05-12

[Alec Warner]

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On Mon, May 6, 2019 at 11:26 AM Thomas Deutschmann <whissi@gentoo.org>
wrote:

> The next Council meeting will be on Sunday 2019-05-12, 21:00 UTC
> in the #gentoo-council channel on Freenode.
>
> https://www.timeanddate.com/worldclock/fixedtime.html?iso=20190512T21
>
> Meeting agenda:
>
> 1. Roll call
>
> 2. GLEP 63 change request
> =========================
> A motion was proposed by Rich Freeman (rich0) to change GLEP 63 to remove
> key requirement that signing subkey must be different from the primary key
> and does not have any other capabilities enabled.
>
> https://archives.gentoo.org/gentoo-dev/message/d05070a200e4f5858642d308d9b3e39f
>
> 3. GLEP 48 approval requested
> =============================
> Michał Górny (mgorny) requested council to approve current GLEP 48 draft
> (v3 as of today) which would clarify QA project's privileges to issue
> disciplinary actions.
>
> https://archives.gentoo.org/gentoo-project/message/a9d6dc3cf28345a2e96c2cfd164226f2
>
> 4. Registration request for EFI system partition subdirectory namespace
> =======================================================================
> Matthias Maier (tamiko) asked council to register EFI system partition
> subdirectory namespace for Gentoo.
>
> https://archives.gentoo.org/gentoo-project/message/a26ea340c564606c07b9082364bf3367


I already registered the EFI system directory namespace for Gentoo.

-A


>
>
> 5. 17.1 profile stabilization
> =============================
> Michał Górny (mgorny) requested council to mark 17.1 profile stable.
>
> https://archives.gentoo.org/gentoo-project/message/d0358901301850b6e41f0ae9d26cef36
>
> 6. Open bugs with council involvement
> =====================================
>
> https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
>
> 7. Open floor
>
>
> --
> Regards,
> Thomas Deutschmann / Gentoo Linux Developer
> C4DD 695F A713 8F24 2AA1 5638 5849 7EE5 1D5D 74A5
>
>

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[gentoo-project] Re: Meeting agenda - Council meeting 2019-05-12

[Thomas Deutschmann]

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Hi,

logs & summary have been posted:

https://projects.gentoo.org/council/meeting-logs/20190512.txt
https://projects.gentoo.org/council/meeting-logs/20190512-summary.txt


-- 
Regards,
Thomas Deutschmann / Gentoo Linux Developer
C4DD 695F A713 8F24 2AA1 5638 5849 7EE5 1D5D 74A5


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