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diff --git a/meeting-logs/20180610-summary.txt b/meeting-logs/20180610-summary.txt new file mode 100644 index 0000000..bf284d2 --- /dev/null +++ b/meeting-logs/20180610-summary.txt @@ -0,0 +1,78 @@ +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. diff --git a/meeting-logs/20180610-summary.txt.asc b/meeting-logs/20180610-summary.txt.asc new file mode 100644 index 0000000..13a50a8 --- /dev/null +++ b/meeting-logs/20180610-summary.txt.asc @@ -0,0 +1,6 @@ +-----BEGIN PGP SIGNATURE----- + +iF0EABECAB0WIQSZKa0VG5avZRlY01hxoe52YR/zqgUCWx/BbQAKCRBxoe52YR/z +qlvZAJ93/sgxYCWxf8clsEH7SI0MmBl7BwCfcjBKL4V9ie4JtI10Anwcxvuc9Ns= +=TkS6 +-----END PGP SIGNATURE----- |