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Summary of the Gentoo Council meeting 10/Nov/2019
Agenda [1]
=======================================================
1) Roll call
2) Late approval of GLEP 75 [2,3]
3) License of meeting summaries and marking of logs [4]
4) Open bugs with council participation [5]
5) Open floor
[1] https://archives.gentoo.org/gentoo-project/message/1e48a5cd4459562648f74f0bdcd12f23
[2] https://archives.gentoo.org/gentoo-project/message/a88562f917c99f78f411dbe0cd777ceb
[3] https://www.gentoo.org/glep/glep-0075.html
[4] https://archives.gentoo.org/gentoo-project/message/02fba3d8f6094f6095ec56fa44b9a059
[5] https://bugs.gentoo.org/buglist.cgi?f1=cc&f2=assigned_to&j_top=OR&list_id=4380812&o1=substring&o2=substring&query_format=advanced&resolution=---&v1=council%40&v2=council%40
1) Roll call
=======================================================
Present: dilfridge, gyakovlev (late), patrick, slyfox, ulm, whissi, williamh
2) Late approval of GLEP 75 [2,3]
=======================================================
After a brief discussion on the disadvantages of directory names based on file
name hashes, the following motion was carried:
"GLEP 75 is to be marked accepted and final."
(carried with 5 yes votes, 1 abstention, 1 absent)
3) License of meeting summaries and marking of logs [4]
=======================================================
The following motion was carried:
"From now on meeting summaries are explicitly licensed CC-BY-SA-4.0; a license
file stating this and that the log files are not copyrightable will be added to
the directory."
(carried with 7 yes votes)
4) Open bugs with council participation
=======================================================
Bug 646068, "GLEP 75: Split distfile mirror directory structure" [6]
This has already been handled in 2).
Bug 695172, "Please clarify QA policy regarding USE flags with underscores" [7]
This has already been covered in the last meeting and can be closed.
Bug 696882, "Register /EFI/Gentoo namespace in UEFI Subdirectory Registry" [8]
There has been no related news.
Bug 662982, "[TRACKER] New default locations for the Gentoo repository,
distfiles, and binary packages" [9]
It is unclear how much still needs to be done here; the delay seems to be
caused from bug 693454 [10]. Whissi will ask Infra and portage teams about it.
Bug 637328, "GLEP 14 needs to be updated" [11]
There have been no updates. Whissi promises this will be resolved for the
December meeting.
Bug 642072, "[Tracker] Copyright policy" [12]
This is blocked only by devmanual updates, see bug 668686 [13].
[ 6] https://bugs.gentoo.org/646068
[ 7] https://bugs.gentoo.org/695172
[ 8] https://bugs.gentoo.org/696882
[ 9] https://bugs.gentoo.org/662982
[10] https://bugs.gentoo.org/693454
[11] https://bugs.gentoo.org/637328
[12] https://bugs.gentoo.org/642072
[13] https://bugs.gentoo.org/668686
5) Open floor
=======================================================
No items were brought up.
Bug 699344 "Policy review: Undertakers policy should be reviewed and updated"
was likely intended for today's agenda but never made it to the mailing list
for discussion; it should be sent there and then discussed at one of the next
meetings.
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