Improve 5/2010

5 files changed, 74 insertions, 1 deletions

diff --git a/decisions/decisions.mld b/decisions/decisions.mld
index da8f32b..f86c185 100644
--- a/decisions/decisions.mld
+++ b/decisions/decisions.mld
@@ -63,6 +63,7 @@
 \ifthenelse{\equal{#1}{3a441be5e49cc06689ecab00da461278}}{{Ulrich Mueller}}{}%
 \ifthenelse{\equal{#1}{3cf270a336636b94187b2a2b8f1b7e7f}}{{Robin H. Johnson}}{}%
 \ifthenelse{\equal{#1}{3d7601d0230fa7fc903b2f4bb99cb326}}{{Ciaran McCreesh}}{}%
+\ifthenelse{\equal{#1}{3d8acafd0b31b7256adbb466e0acd0ed}}{{Denis Dupeyron}}{}%
 \ifthenelse{\equal{#1}{3de4654630dd6805259714833442c4f2}}{{Thomas Anderson}}{}%
 \ifthenelse{\equal{#1}{3ebf4ccf0d4f27d6240888a3100d0d58}}{{Dirkjan Ochtman}}{}%
 \ifthenelse{\equal{#1}{3f8603c9bc97b7b0bcf59782848c2650}}{{Petteri Räty}}{}%
@@ -122,6 +123,7 @@
 \ifthenelse{\equal{#1}{70f0a835d44f0f772f80999d704b3dc8}}{{Mike Frysinger}}{}%
 \ifthenelse{\equal{#1}{716e138cd834ab29e1f74bcc2e35eb41}}{{William Hubbs}}{}%
 \ifthenelse{\equal{#1}{71c67cdf620f262b4f94765360c8c8c2}}{{Tom Wijsman}}{}%
+\ifthenelse{\equal{#1}{76311b25ccb18fff4764955db55ad0ea}}{{Denis Dupeyron}}{}%
 \ifthenelse{\equal{#1}{784e2b1c30bbffcaca4c27d3961de9c9}}{{Doug Goldstein}}{}%
 \ifthenelse{\equal{#1}{7986aa2d9651c600f7302a8d84cc3721}}{{Ulrich Mueller}}{}%
 \ifthenelse{\equal{#1}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}}{{Denis Dupeyron}}{}%
@@ -160,6 +162,7 @@
 \ifthenelse{\equal{#1}{a08ea09c2c8e534fd9bc1146703c66ff}}{{Michał Górny}}{}%
 \ifthenelse{\equal{#1}{a0a53d00109512557d233997699e8ce1}}{{Chí-Thanh Christopher Nguyen}}{}%
 \ifthenelse{\equal{#1}{a0babd1fcfd6471bfa9afd76e51a4c3b}}{{Andreas K. Huettel}}{}%
+\ifthenelse{\equal{#1}{a1b9ff3372c7ce95c2950f7e5bf75d3a}}{{Denis Dupeyron}}{}%
 \ifthenelse{\equal{#1}{a292e9567fac838681899b50dff24cce}}{{Michał Górny}}{}%
 \ifthenelse{\equal{#1}{a479d63271107b7cb03a3e40f28735c7}}{{Donnie Berkholz}}{}%
 \ifthenelse{\equal{#1}{a58ae72cc56e53387591171a162807bf}}{{Ben de Groot}}{}%
@@ -225,6 +228,7 @@
 \ifthenelse{\equal{#1}{dd3a90ba5e19283d05dd31ed4e104b5d}}{{Torsten Veller}}{}%
 \ifthenelse{\equal{#1}{ded25cba302bfc6580c998d7ba33e1c7}}{{Mike Frysinger}}{}%
 \ifthenelse{\equal{#1}{dee3aab5e8c840ed3fa4add9c7d74b97}}{{Brian Harring}}{}%
+\ifthenelse{\equal{#1}{df5433a1e6cbe479462da8f5fe588299}}{{Denis Dupeyron}}{}%
 \ifthenelse{\equal{#1}{dfcb99f9fd1799313c6a5ef6e18f15b6}}{{Tomáš Chvátal}}{}%
 \ifthenelse{\equal{#1}{e1b4a369534e30b8a64c6c6429cfe729}}{{Mark Loeser}}{}%
 \ifthenelse{\equal{#1}{e4e0ee942cf7af8f47b8e3d312498be7}}{{Andreas K. Huettel}}{}%
@@ -324,6 +328,7 @@
 \ifthenelse{\equal{#1}{3a441be5e49cc06689ecab00da461278}}{{Re: [gentoo-pms] EAPI specification in ebuilds}}{}%
 \ifthenelse{\equal{#1}{3cf270a336636b94187b2a2b8f1b7e7f}}{{[gentoo-project] Project membership vs being on a mail alias: pitfalls and problems}}{}%
 \ifthenelse{\equal{#1}{3d7601d0230fa7fc903b2f4bb99cb326}}{{tr1 dependencies}}{}%
+\ifthenelse{\equal{#1}{3d8acafd0b31b7256adbb466e0acd0ed}}{{Agenda for the council meeting of 17 May 2010}}{}%
 \ifthenelse{\equal{#1}{3de4654630dd6805259714833442c4f2}}{{Gentoo Council Reminder for June 25}}{}%
 \ifthenelse{\equal{#1}{3ebf4ccf0d4f27d6240888a3100d0d58}}{{Re: [gentoo-project] Call for Agenda Items -- Council Meeting 2016-02-14}}{}%
 \ifthenelse{\equal{#1}{3f8603c9bc97b7b0bcf59782848c2650}}{{Handling of keywording bugs with only one arch}}{}%
@@ -383,6 +388,7 @@
 \ifthenelse{\equal{#1}{70f0a835d44f0f772f80999d704b3dc8}}{{Monthly Gentoo Council Reminder for April}}{}%
 \ifthenelse{\equal{#1}{716e138cd834ab29e1f74bcc2e35eb41}}{{[gentoo-project] Gentoo Council meeting Agenda, Sun apr 9}}{}%
 \ifthenelse{\equal{#1}{71c67cdf620f262b4f94765360c8c8c2}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08}}{}%
+\ifthenelse{\equal{#1}{76311b25ccb18fff4764955db55ad0ea}}{{Re: [GLEP 39 overhaul] Should the new text be a GLEP, or something else? How do we update it in the future?}}{}%
 \ifthenelse{\equal{#1}{784e2b1c30bbffcaca4c27d3961de9c9}}{{[GLEP56] USE flag descriptions in metadata}}{}%
 \ifthenelse{\equal{#1}{7986aa2d9651c600f7302a8d84cc3721}}{{Re: [gentoo-project] Upcoming council meeting - Wednesday, 8th of June, 1900 UTC}}{}%
 \ifthenelse{\equal{#1}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}}{{[gentoo-project] [GLEP 39 overhaul] Voting by email, proxies and slacker rule.}}{}%
@@ -421,6 +427,7 @@
 \ifthenelse{\equal{#1}{a08ea09c2c8e534fd9bc1146703c66ff}}{{[RFC] How to deal with LINGUAS mess?}}{}%
 \ifthenelse{\equal{#1}{a0a53d00109512557d233997699e8ce1}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25}}{}%
 \ifthenelse{\equal{#1}{a0babd1fcfd6471bfa9afd76e51a4c3b}}{{arches.desc \& GLEP 72 (was: Re: Items for Council Agenda, May 14)}}{}%
+\ifthenelse{\equal{#1}{a1b9ff3372c7ce95c2950f7e5bf75d3a}}{{Next council on May 17th at 1800UTC.}}{}%
 \ifthenelse{\equal{#1}{a292e9567fac838681899b50dff24cce}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2016-04-10}}{}%
 \ifthenelse{\equal{#1}{a479d63271107b7cb03a3e40f28735c7}}{{Re: Gentoo Council Reminder for April 23}}{}%
 \ifthenelse{\equal{#1}{a58ae72cc56e53387591171a162807bf}}{{Re: Council meeting 19 April 2010}}{}%
@@ -486,6 +493,7 @@
 \ifthenelse{\equal{#1}{dd3a90ba5e19283d05dd31ed4e104b5d}}{{[gentoo-council] Nominations open for the Gentoo Council 2007/08}}{}%
 \ifthenelse{\equal{#1}{ded25cba302bfc6580c998d7ba33e1c7}}{{Monthly Gentoo Council Reminder for November}}{}%
 \ifthenelse{\equal{#1}{dee3aab5e8c840ed3fa4add9c7d74b97}}{{Re: New eclass: autotools-utils.eclass}}{}%
+\ifthenelse{\equal{#1}{df5433a1e6cbe479462da8f5fe588299}}{{Re: [GLEP 39 overhaul] Voting by email, proxies and slacker rule.}}{}%
 \ifthenelse{\equal{#1}{dfcb99f9fd1799313c6a5ef6e18f15b6}}{{[gentoo-project] Gentoo Code of Conduct}}{}%
 \ifthenelse{\equal{#1}{e1b4a369534e30b8a64c6c6429cfe729}}{{Re: One-Day Gentoo Council Reminder for February}}{}%
 \ifthenelse{\equal{#1}{e4e0ee942cf7af8f47b8e3d312498be7}}{{Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25}}{}%
@@ -585,6 +593,7 @@
 \ifthenelse{\equal{#1}{3a441be5e49cc06689ecab00da461278}}{{Thu, 12 Apr 2012 11:56:22}}{}%
 \ifthenelse{\equal{#1}{3cf270a336636b94187b2a2b8f1b7e7f}}{{Fri, 02 Oct 2015 00:57:39}}{}%
 \ifthenelse{\equal{#1}{3d7601d0230fa7fc903b2f4bb99cb326}}{{Tue, 30 Jan 2007 06:32:39}}{}%
+\ifthenelse{\equal{#1}{3d8acafd0b31b7256adbb466e0acd0ed}}{{Mon, 17 May 2010 14:39:53}}{}%
 \ifthenelse{\equal{#1}{3de4654630dd6805259714833442c4f2}}{{Mon, 22 Jun 2009 19:18:13}}{}%
 \ifthenelse{\equal{#1}{3ebf4ccf0d4f27d6240888a3100d0d58}}{{Tue, 02 Feb 2016 08:07:00}}{}%
 \ifthenelse{\equal{#1}{3f8603c9bc97b7b0bcf59782848c2650}}{{Fri, 12 Mar 2010 19:19:12}}{}%
@@ -644,6 +653,7 @@
 \ifthenelse{\equal{#1}{70f0a835d44f0f772f80999d704b3dc8}}{{Sat, 01 Apr 2006 14:24:27}}{}%
 \ifthenelse{\equal{#1}{716e138cd834ab29e1f74bcc2e35eb41}}{{Mon, 03 Apr 2017 00:20:33}}{}%
 \ifthenelse{\equal{#1}{71c67cdf620f262b4f94765360c8c8c2}}{{Sat, 29 Mar 2014 13:31:23}}{}%
+\ifthenelse{\equal{#1}{76311b25ccb18fff4764955db55ad0ea}}{{Fri, 14 May 2010 22:26:28}}{}%
 \ifthenelse{\equal{#1}{784e2b1c30bbffcaca4c27d3961de9c9}}{{Thu, 05 Jun 2008 19:44:57}}{}%
 \ifthenelse{\equal{#1}{7986aa2d9651c600f7302a8d84cc3721}}{{Wed, 01 Jun 2011 06:17:33}}{}%
 \ifthenelse{\equal{#1}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}}{{Sat, 17 Apr 2010 23:46:54}}{}%
@@ -682,6 +692,7 @@
 \ifthenelse{\equal{#1}{a08ea09c2c8e534fd9bc1146703c66ff}}{{Sat, 21 May 2016 07:41:48}}{}%
 \ifthenelse{\equal{#1}{a0a53d00109512557d233997699e8ce1}}{{Fri, 21 Feb 2014 00:15:29}}{}%
 \ifthenelse{\equal{#1}{a0babd1fcfd6471bfa9afd76e51a4c3b}}{{Sat, 06 May 2017 14:35:03}}{}%
+\ifthenelse{\equal{#1}{a1b9ff3372c7ce95c2950f7e5bf75d3a}}{{Fri, 07 May 2010 01:02:12}}{}%
 \ifthenelse{\equal{#1}{a292e9567fac838681899b50dff24cce}}{{Sun, 27 Mar 2016 21:14:06}}{}%
 \ifthenelse{\equal{#1}{a479d63271107b7cb03a3e40f28735c7}}{{Thu, 23 Apr 2009 06:21:32}}{}%
 \ifthenelse{\equal{#1}{a58ae72cc56e53387591171a162807bf}}{{Wed, 07 Apr 2010 14:24:02}}{}%
@@ -747,6 +758,7 @@
 \ifthenelse{\equal{#1}{dd3a90ba5e19283d05dd31ed4e104b5d}}{{Mon, 02 Jul 2007 18:58:55}}{}%
 \ifthenelse{\equal{#1}{ded25cba302bfc6580c998d7ba33e1c7}}{{Thu, 01 Nov 2007 09:32:52}}{}%
 \ifthenelse{\equal{#1}{dee3aab5e8c840ed3fa4add9c7d74b97}}{{Sun, 18 Jul 2010 00:58:59}}{}%
+\ifthenelse{\equal{#1}{df5433a1e6cbe479462da8f5fe588299}}{{Fri, 14 May 2010 23:23:44}}{}%
 \ifthenelse{\equal{#1}{dfcb99f9fd1799313c6a5ef6e18f15b6}}{{Fri, 24 May 2013 11:46:47}}{}%
 \ifthenelse{\equal{#1}{e1b4a369534e30b8a64c6c6429cfe729}}{{Wed, 13 Feb 2008 17:58:08}}{}%
 \ifthenelse{\equal{#1}{e4e0ee942cf7af8f47b8e3d312498be7}}{{Tue, 11 Feb 2014 19:43:40}}{}%
diff --git a/decisions/decisions.mlf b/decisions/decisions.mlf
index 6e2c8a6..b1a1152 100644
--- a/decisions/decisions.mlf
+++ b/decisions/decisions.mlf
@@ -126,6 +126,8 @@ Ulrich Mueller
 Robin H. Johnson
 3d7601d0230fa7fc903b2f4bb99cb326:gentoo-dev
 Ciaran McCreesh
+3d8acafd0b31b7256adbb466e0acd0ed:gentoo-council
+Denis Dupeyron
 3de4654630dd6805259714833442c4f2:gentoo-dev
 Thomas Anderson
 3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
@@ -244,6 +246,8 @@ Mike Frysinger
 William Hubbs
 71c67cdf620f262b4f94765360c8c8c2:gentoo-project
 Tom Wijsman
+76311b25ccb18fff4764955db55ad0ea:gentoo-project
+Denis Dupeyron
 784e2b1c30bbffcaca4c27d3961de9c9:gentoo-dev
 Doug Goldstein
 7986aa2d9651c600f7302a8d84cc3721:gentoo-project
@@ -320,6 +324,8 @@ a0a53d00109512557d233997699e8ce1:gentoo-project
 Chí-Thanh Christopher Nguyen
 a0babd1fcfd6471bfa9afd76e51a4c3b:gentoo-project
 Andreas K. Huettel
+a1b9ff3372c7ce95c2950f7e5bf75d3a:gentoo-council
+Denis Dupeyron
 a292e9567fac838681899b50dff24cce:gentoo-project
 Michał Górny
 a479d63271107b7cb03a3e40f28735c7:gentoo-dev
@@ -450,6 +456,8 @@ ded25cba302bfc6580c998d7ba33e1c7:gentoo-dev
 Mike Frysinger
 dee3aab5e8c840ed3fa4add9c7d74b97:gentoo-dev
 Brian Harring
+df5433a1e6cbe479462da8f5fe588299:gentoo-project
+Denis Dupeyron
 dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
 Tomáš Chvátal
 e1b4a369534e30b8a64c6c6429cfe729:gentoo-dev
diff --git a/decisions/decisions.mls b/decisions/decisions.mls
index 2bc6137..7bfb186 100644
--- a/decisions/decisions.mls
+++ b/decisions/decisions.mls
@@ -126,6 +126,8 @@ Re: [gentoo-pms] EAPI specification in ebuilds
 [gentoo-project] Project membership vs being on a mail alias: pitfalls and problems
 3d7601d0230fa7fc903b2f4bb99cb326:gentoo-dev
 tr1 dependencies
+3d8acafd0b31b7256adbb466e0acd0ed:gentoo-council
+Agenda for the council meeting of 17 May 2010
 3de4654630dd6805259714833442c4f2:gentoo-dev
 Gentoo Council Reminder for June 25
 3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
@@ -244,6 +246,8 @@ Monthly Gentoo Council Reminder for April
 [gentoo-project] Gentoo Council meeting Agenda, Sun apr 9
 71c67cdf620f262b4f94765360c8c8c2:gentoo-project
 Re: [gentoo-project] Call for agenda items - Council meeting 2014-04-08
+76311b25ccb18fff4764955db55ad0ea:gentoo-project
+Re: [GLEP 39 overhaul] Should the new text be a GLEP, or something else? How do we update it in the future?
 784e2b1c30bbffcaca4c27d3961de9c9:gentoo-dev
 [GLEP56] USE flag descriptions in metadata
 7986aa2d9651c600f7302a8d84cc3721:gentoo-project
@@ -320,6 +324,8 @@ a0a53d00109512557d233997699e8ce1:gentoo-project
 Re: [gentoo-project] Call for agenda items - Council meeting 2014-02-25
 a0babd1fcfd6471bfa9afd76e51a4c3b:gentoo-project
 arches.desc & GLEP 72 (was: Re: Items for Council Agenda, May 14)
+a1b9ff3372c7ce95c2950f7e5bf75d3a:gentoo-council
+Next council on May 17th at 1800UTC.
 a292e9567fac838681899b50dff24cce:gentoo-project
 Re: [gentoo-project] Call for agenda items - Council meeting 2016-04-10
 a479d63271107b7cb03a3e40f28735c7:gentoo-dev
@@ -450,6 +456,8 @@ ded25cba302bfc6580c998d7ba33e1c7:gentoo-dev
 Monthly Gentoo Council Reminder for November
 dee3aab5e8c840ed3fa4add9c7d74b97:gentoo-dev
 Re: New eclass: autotools-utils.eclass
+df5433a1e6cbe479462da8f5fe588299:gentoo-project
+Re: [GLEP 39 overhaul] Voting by email, proxies and slacker rule.
 dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
 [gentoo-project] Gentoo Code of Conduct
 e1b4a369534e30b8a64c6c6429cfe729:gentoo-dev
diff --git a/decisions/decisions.mlt b/decisions/decisions.mlt
index 0bc50f1..ad2d606 100644
--- a/decisions/decisions.mlt
+++ b/decisions/decisions.mlt
@@ -126,6 +126,8 @@ Thu, 12 Apr 2012 11:56:22
 Fri, 02 Oct 2015 00:57:39
 3d7601d0230fa7fc903b2f4bb99cb326:gentoo-dev
 Tue, 30 Jan 2007 06:32:39
+3d8acafd0b31b7256adbb466e0acd0ed:gentoo-council
+Mon, 17 May 2010 14:39:53
 3de4654630dd6805259714833442c4f2:gentoo-dev
 Mon, 22 Jun 2009 19:18:13
 3ebf4ccf0d4f27d6240888a3100d0d58:gentoo-project
@@ -244,6 +246,8 @@ Sat, 01 Apr 2006 14:24:27
 Mon, 03 Apr 2017 00:20:33
 71c67cdf620f262b4f94765360c8c8c2:gentoo-project
 Sat, 29 Mar 2014 13:31:23
+76311b25ccb18fff4764955db55ad0ea:gentoo-project
+Fri, 14 May 2010 22:26:28
 784e2b1c30bbffcaca4c27d3961de9c9:gentoo-dev
 Thu, 05 Jun 2008 19:44:57
 7986aa2d9651c600f7302a8d84cc3721:gentoo-project
@@ -320,6 +324,8 @@ a0a53d00109512557d233997699e8ce1:gentoo-project
 Fri, 21 Feb 2014 00:15:29
 a0babd1fcfd6471bfa9afd76e51a4c3b:gentoo-project
 Sat, 06 May 2017 14:35:03
+a1b9ff3372c7ce95c2950f7e5bf75d3a:gentoo-council
+Fri, 07 May 2010 01:02:12
 a292e9567fac838681899b50dff24cce:gentoo-project
 Sun, 27 Mar 2016 21:14:06
 a479d63271107b7cb03a3e40f28735c7:gentoo-dev
@@ -450,6 +456,8 @@ ded25cba302bfc6580c998d7ba33e1c7:gentoo-dev
 Thu, 01 Nov 2007 09:32:52
 dee3aab5e8c840ed3fa4add9c7d74b97:gentoo-dev
 Sun, 18 Jul 2010 00:58:59
+df5433a1e6cbe479462da8f5fe588299:gentoo-project
+Fri, 14 May 2010 23:23:44
 dfcb99f9fd1799313c6a5ef6e18f15b6:gentoo-project
 Fri, 24 May 2013 11:46:47
 e1b4a369534e30b8a64c6c6429cfe729:gentoo-dev
diff --git a/decisions/summary-20100517.tex b/decisions/summary-20100517.tex
index fdad7f2..21f7b2c 100644
--- a/decisions/summary-20100517.tex
+++ b/decisions/summary-20100517.tex
@@ -1,16 +1,53 @@
 
 \summary{2010}{5}{17}
 
+Agenda call: \agoref{gentoo-council}{a1b9ff3372c7ce95c2950f7e5bf75d3a}
 
-\agendaitem{GLEP 39 discussion}
+Agenda announcement: \agoref{gentoo-council}{3d8acafd0b31b7256adbb466e0acd0ed}
+
+
+\agendaitem{GLEP 39 overhaul discussion}
 \index{GLEP!39}
 
 References:
 \begin{itemize}
  \item 
  \agoref{gentoo-project}{79dc0c2dc7d8987a9c9ecaaa30e17bb2}
+ \item 
+ \agoref{gentoo-project}{df5433a1e6cbe479462da8f5fe588299}
  \item
  \agoref{gentoo-project}{6009db554b00ae9de67047206c7698be}
  \item
  \agoref{gentoo-project}{3806fe4e42dc8ce013e247a081e3d4a0}
+ \item
+ \agoref{gentoo-project}{76311b25ccb18fff4764955db55ad0ea}
 \end{itemize}
+
+A discussion on the voting procedures summarized in the 
+\agoref{gentoo-project}{df5433a1e6cbe479462da8f5fe588299} took place. It was
+decided that all 5 options from that e-mail should be present in a future 
+ballot on voting procedures.
+
+Regarding present and future changes to the council structure, see the
+\agoref{gentoo-project}{76311b25ccb18fff4764955db55ad0ea}, consensus was that
+the new text should be a ``constitution'', which can only be updated with an 
+all developer vote.
+
+Regarding the role of the council (e.g., responsive versus proactive), see the
+\agoref{gentoo-project}{6009db554b00ae9de67047206c7698be}, an additional option
+``Each council should set its mode of operation after being elected.'' was
+proposed. The trustee option should be a separate vote.
+
+The options on potentially selecting a council lead, see the 
+\agoref{gentoo-project}{3806fe4e42dc8ce013e247a081e3d4a0}, were seen to be 
+suitable for a ballot.
+
+There was consensus that such a central re-organization of Gentoo structure as
+proposed here should not be rushed, with sufficient time for discussion on the 
+mailing lists. An action list was prepared. 
+
+
+\agendaitem{Open Floor}
+
+No items were brought up.
+