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authorAndreas K. Hüttel <dilfridge@gentoo.org>2023-11-04 18:22:32 +0100
committerAndreas K. Hüttel <dilfridge@gentoo.org>2023-11-04 18:22:32 +0100
commit6e924ffcfef4e87607d775c6adc1e57d8d07d65a (patch)
treed63f21b52a1ef3fdcae254ac4393fa173fc5f70b
parent20231008-summary: add (diff)
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Improve 11/7, 11/8
Signed-off-by: Andreas K. Hüttel <dilfridge@gentoo.org>
-rw-r--r--decisions/summary-20110715.tex70
-rw-r--r--decisions/summary-20110809.tex4
2 files changed, 35 insertions, 39 deletions
diff --git a/decisions/summary-20110715.tex b/decisions/summary-20110715.tex
index 001680c..11e3590 100644
--- a/decisions/summary-20110715.tex
+++ b/decisions/summary-20110715.tex
@@ -1,74 +1,66 @@
\summary{2011}{7}{15}
+Agenda call: ---
- * allow council members to present issues to be addressed in this term (15 min)
- * listen to the community to see if there are any issues it would like
- to see the council address in this term (10 min)
- * next meeting date / chair
-
- * Open Floor (10 min)
-
+Agenda announcement: \agoref{gentoo-project}{16eca4f8a548ae51e5401df09e4c4d47}
\agendaitem{Select the probable date for the monthly meetings}
- 2nd Tuesday of the month at 1900 UTC
+2nd Tuesday of the month at 1900 UTC is selected for council meetings.
\agendaitem{Discuss desired model of operation}
-
After a review of some of the rules used by the previous council, the
-council
- members opted to keep some and review others:
+council members opted to keep some and review others:
\begin{itemize}
- \item
- instead of choosing the chair for the next meeting at the end of a meeting,
- interested volunteers will send an email to the mls manifesting their willingness
- and the council will setup a schedule for the whole year by rotating the task by
- them. Chairs will also serve as secretaries and summaries should be maintained
- during meetings by using a collaborative tool.
- \item
- the council will use bugs to track issues. A specific council member will be
- assigned to each bug to track it. The bugs progress will be reviewed on
+\item
+instead of choosing the chair for the next meeting at the end of a meeting,
+interested volunteers will send an email to the mailing lists manifesting their willingness
+and the council will setup a schedule for the whole year by rotating the task by
+them. Chairs will also serve as secretaries and summaries should be maintained
+during meetings by using a collaborative tool.
+\item
+the council will use bugs to track issues. A specific council member will be
+assigned to each bug to track it. The bugs progress will be reviewed on
meetings.
- \item
- the council members will discuss issues in the mls before the meetings so they
- can focus on voting during the meetings.
- \item
- the council is open to have a 2nd montly meeting (possibly on the 4th Tuesday
- of the month) or impromptu meetings when required.
- Petteri recalled the council webapp and bot work is progressing so that should
- help with chairing the meetings.
+\item
+the council members will discuss issues in the mailing lists before the meetings so they
+can focus on voting during the meetings.
+\item
+the council is open to have a 2nd montly meeting (possibly on the 4th Tuesday
+of the month) or impromptu meetings when required. \dev{betelgeuse} recalled
+the council webapp and bot work is progressing so that should help with chairing the meetings.
\end{itemize}
\agendaitem{Allow council members to present issues to be addressed in this
term}
- No member opted to present any issues at this time.
+No member opted to present any issues at this time.
\agendaitem{Council election results}
+\index{project!elections}\index{council!election results}
-Jorge requested during the meeting that the council election results be moved to
- the elections project space and be linked from the council space, instead of the
- current duplication. The council members agreed with the change and Jorge will
- ensure it is carried out.
+\dev{jmbsvicetto} requested during the meeting that the council election results be moved to
+the elections project space and be linked from the council space, instead of the
+current duplication. The council members agreed with the change and \dev{jmbsvicetto} will
+ensure it is carried out.
\agendaitem{Modifying GLEP 39}
-\index{GLEP!39}
-Donnie asked for a clarification by the council members on whether they think a
- global dev vote is required to update GLEP39 or not. The council voted 5 yes and
- 1 no that the council can't change GLEP39 as it requires a full developer vote.
+\dev{dberkholz} asked for a clarification by the council members on whether they think a
+global dev vote is required to update \glep{39} or not. The council voted 5 yes and
+1 no that the council can't change \glep{39} as it requires a full developer vote.
\agendaitem{Further meeting}
The council voted 4 yes and 3 no that there's no requirement for another meeting
- this month to meet the requirements of GLEP39.
+this month to meet the requirements of \glep{39}.
\agendaitem{Listen to the community}
- No issues were brought up to the council by the community.
+No issues were brought up to the council by the community.
diff --git a/decisions/summary-20110809.tex b/decisions/summary-20110809.tex
index 3f719a5..ed3f7a5 100644
--- a/decisions/summary-20110809.tex
+++ b/decisions/summary-20110809.tex
@@ -1,6 +1,10 @@
\summary{2011}{8}{9}
+Agenda call:
+
+Agenda announcement:
+
\agendaitem{Required advance notice for council meetings}
\index{council!meeting!process}