council/meeting-logs: add 20180610 logs summary

Signed-off-by: Sergei Trofimovich <slyfox@gentoo.org>

1 files changed, 78 insertions, 0 deletions

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+Summary of Gentoo council meeting 10 June 2018
+
+Agenda
+======
+
+1. Roll call
+2. Proposal for procedure to appoint SPI liaison by dilfridge@
+3. Open bugs with council involvement
+4. Open floor
+
+Roll call
+=========
+6 attendees: WilliamH, slyfox, Whissi (proxies K_F), dilfridge, Soap (proxies mgorny), ulm
+1 missing: tamiko
+
+Proposal for procedure to appoint SPI liaison by dilfridge@
+===========================================================
+The Gentoo council shall directly contact "Software in the Public Interest
+Inc." (SPI), with the intention of Gentoo becoming a SPI Associated Project.
+The intention is for SPI to become an *additional* service provider of the
+Gentoo developer community for Accepting Donations, Holding Funds, and Holding
+Assets. The SPI project liaison shall be appointed by the Gentoo council.
+No transfer of funds or assets of any kind between SPI and the Gentoo
+Foundation is stipulated (it would be the trustees' responsibility anyway), so
+any (dys)function of the Gentoo Foundation has no impact on this new business
+relationship. Equally, the business relationship with SPI shall have no impact
+on the current function of the Gentoo Foundation. Essentially, the proposal is
+that we start with an empty account at SPI.
+
+- Votes: 4 yes, 1 no, 1 abstain
+
+Passed.
+
+References:
+    https://archives.gentoo.org/gentoo-project/message/70f054aac20e5c80f14590cc5cbf4418
+
+Open bugs with council involvement
+==================================
+
+- bug #637328: GLEP 14 needs to be updated 
+
+  Update by Whissi: Security project is making progress. Hopefully we will be
+  able to show you something next meeting.
+
+- bug #642072: Joint venture to deal with copyright issues 
+
+  Update by ulm: Nicely progressing. Have settled on a policy with a Gentoo
+  DCO and without a FLA/CLA: https://www.gentoo.org/glep/glep-0076.html
+
+- bug #650964: Implement council decision on user whitelisting 
+
+  No infra@ presence. Asked for update in the bug.
+
+- bug #655734: Access/status of gentoo-managers@l.g.o
+
+  """Give access to the archives to the people working on copyright project for
+  search purposes.  This would include those of (Council, Trustees, robbat2,
+  rich0) who explicitly ask for this.  At the same time, they will be asked not
+  to use, disclose or publish anything they found there without explicit permission
+  from the poster.  That said, we'll probably prepare a list of all mails we'd like
+  to use and send a single combined request for permission."""
+
+  Votes: [y/n/a] Council: 5/0/1 Trustees: 3/0/0
+
+  Passed.
+
+References:
+    https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation
+    https://bugs.gentoo.org/637328
+    https://bugs.gentoo.org/642072
+    https://www.gentoo.org/glep/glep-0076.html
+    https://bugs.gentoo.org/650964
+    https://bugs.gentoo.org/655734
+
+Open floor
+==========
+
+No activity.