From 30922b5bb3693816c5657f3570c395d776c74e4b Mon Sep 17 00:00:00 2001 From: John Helmert III Date: Sun, 8 Oct 2023 12:27:20 -0700 Subject: add 20231008 log Signed-off-by: John Helmert III --- meeting-logs/20231008.txt | 64 +++++++++++++++++++++++++++++++++++++++++++ meeting-logs/20231008.txt.asc | 41 +++++++++++++++++++++++++++ 2 files changed, 105 insertions(+) create mode 100644 meeting-logs/20231008.txt create mode 100644 meeting-logs/20231008.txt.asc diff --git a/meeting-logs/20231008.txt b/meeting-logs/20231008.txt new file mode 100644 index 0000000..462f76f --- /dev/null +++ b/meeting-logs/20231008.txt @@ -0,0 +1,64 @@ +19:01 <@ajak> !proj council +19:01 (council@gentoo.org) ajak, dilfridge, mattst88, mgorny, sam, soap, ulm +19:01 <@ajak> meeting time! +19:01 * soap here +19:01 * mgorny here +19:01 <@ajak> 1. Roll call +19:01 * ajak here +19:02 * ulm here +19:03 <@ulm> we have a quorum +19:04 <@ajak> let's wait to :05 just to see +19:05 <@ajak> well, ok, i suppose we'll proceed +19:05 <@ajak> 2. Status of dissolving the foundation/moving under an umbrella org +19:05 <@ajak> i believe ulm was in the process of sorting out the state of things with the umbrellas? +19:06 <@ulm> first of all, trustees had a meeting last Monday +19:06 <@ulm> log is here: https://gitweb.gentoo.org/sites/projects/foundation.git/plain/2023/20231002.log.txt +19:07 <@ulm> in a nutshell, we first intend to followup with SPI again +19:07 <@ulm> next option after that would be one of the Open Collective umbrellas +19:07 <@ulm> i.e. OCF or OSC +19:08 <@ajak> why do we prefer SPI over the others? +19:08 <@ulm> but we would much prefer a 501(c)(3) umbrella, with OSC is not +19:08 <@ajak> ah +19:09 <@ulm> SPI is also the oldest of them, and they have experience with large distros +19:09 <@ulm> like Debian +19:09 <@ajak> and we need to ping them again after they didn't get +19:09 <@ajak> .. get back to us last time? +19:10 <@ulm> yeah, we'll do that soon +19:10 <@ajak> excellent! +19:11 <@ulm> soap: anything to add from your side? +19:11 <@soap> nope +19:12 <@ajak> ok, moving on then +19:12 <@ajak> 3. Acknowledgement of Code of Conduct changes after Proctors project dissolution [1] +19:13 <@ajak> [1] https://wiki.gentoo.org/index.php?title=Project%3ACouncil%2FCode_of_conduct&type=revision&diff=1262578&oldid=1173471 +19:13 <@ulm> this just restored the wording from the time before the proctors +19:14 <@ajak> yes +19:14 <@ajak> so lgtm i guess +19:14 <@ulm> it's only a partial revert, because the original change was conflated with other changes +19:14 <@ulm> like removing the "work in progress" warning +19:14 <@mgorny> should we vote? +19:15 <@ajak> vote on acknowledging the change? +19:15 <@ulm> I'm happy if we have consensus, but a vote won't harm :) +19:16 <@ajak> bit silly imho but: motion: acknowledge ulm's change to the code of conduct in the wake of proctors@ dissolution +19:16 * ajak yes +19:16 * mgorny yes +19:16 * soap yes +19:16 * ulm yes +19:16 <@ajak> unanimous!-ish (4 y, 0 n, 3 absent) +19:17 <@ulm> thanks :) +19:17 <@ajak> 4. Open bugs with Council participation [2] +19:17 <@ajak> [2] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation +19:18 <@ajak> just bug 784713 +19:18 ajak: https://bugs.gentoo.org/784713 "Remove old distfile mirror layout"; Gentoo Council, unspecified; IN_P; mgorny:council +19:18 <@ulm> no action, it's only open so it's in the log +19:19 <@ulm> i.e. we can close it +19:19 <@mgorny> ack +19:19 <@ajak> i don't see recent infra input on that bug, but it was finished off i think, right? +19:19 <@ulm> infra action was split off to bug 914092 +19:19 ulm: https://bugs.gentoo.org/914092 "Mirrors: remove old distfile mirror layout"; Gentoo Infrastructure, Other; RESO, FIXE; sam:infra-bugs +19:20 <@ajak> oh i see that now, duh +19:20 <@ajak> ok, excellent +19:20 <@ajak> no other bugs +19:20 <@ajak> 5. Open floor +19:21 <@ajak> anything? +19:23 * ajak bangs gavel +19:23 <@ajak> adjourned, thanks all! diff --git a/meeting-logs/20231008.txt.asc b/meeting-logs/20231008.txt.asc new file mode 100644 index 0000000..6f4be02 --- /dev/null +++ b/meeting-logs/20231008.txt.asc @@ -0,0 +1,41 @@ +-----BEGIN PGP MESSAGE----- + +owGNV01oJEUbjn+IQUEP34KI+ibq/sjszPRMspNM3D+iK/lAs2wOCqKhprt6ujbd +VW1XdSZzFkQvIupd2YteRFA8ePHsd/sQPSieZK/qyYtefKqqu+cHBS+TzFv1/j/P ++9a8+8BdK6unPnrt06/FZ//78o5PH3hydH+v2+sH3e5W25wY/sSdbwbbw25Az1xh +N9nRJVrLC3WTQlXKUKSr1dlEpKk4ElJforPV0ZUxl0aptirG58iqtigSaVyIaMxb +lDFjtNnawn9jVchpizTL8KFY3qIyzVYXnWacGyHHZETG16ozetpdp4QXfCby5uaF +tY2gTTdUmlLI0nR2357NbvesCO5nkj70IbhEE04JO+bE6PVSFaWPcKOxnnJzRtOE +CUNG0bC7STdL7f7X3FvabO5OeJq2SKEignSZ50pzyM4gNtQ25Dxaut9r04FhptSk +YhRRa5Ueu2oknGJUO2JGKNnJlJPiOy+ISSqzUQFPjNCCJYuCRjwVHOnYZCdMk5DO +nAtAO0daFa7mqjTuSCMEbg9MAjFyFSZxB7Uffdl5uVBXLBYFKgAFZtM1BerBuUYV +IxSx7ijUDL2gkMN0UTtVYxLaNWJIiTG5HnY6Y2EmfNSeQaujheG6YzHJQ6M7s3K0 +cbeTp0zIjgV0p0J1rw3DFtnO26D2hvQZydLoxPUGzfbRC2m4jGwbY2BHTcrc531w +fY/YGMYXzUh+goxz659YbNAHkzBDE1WmEUpOSlYV5LSfc0m7MIq4xfFcFZcCa/M2 +7e9eQxNp/2DXHW7NkJRMKVI23LzgMdzZuNSx8wtP+CiqrmzVBkdoJ+77kLIyTGpV +Rpvd4Gx47mz/XBNMy2cLx7YXUpkl/yxxgu3auHWPiyzVykeQRtxjAN/Ab2ZrmfCp +pxI/yXkhuAy5d5OyYswtwE2h9KJhTBdOz/KRYLI5qEKASeQjQRvbprwiRubb03QB +PiMRyTOGxtwsmWi3rZBGLDyyJsAzh0o7bFzxgm4dxpSzpFVxNVK+uVop2dzyBvlJ +iOoBpG5WBUGtbufVEBFPHYWsLxZFFBcqo6kqC9IiqjxaFXsbkFK5mx9BrzFvJ0dF +duVoK5cu9Nt0NTySapJyTNsMgdgW7KqI+78yKkNDYcLkGIT0JboO5htVaKq4VA2a +0mH5leBV56LfuICkYeUEo3+ekwIT6KSdJ/llI0zKL173Fp/qX931u+Gp3jUbzKGK +D0MfzGkzzfnFgh8LDX+nIxHHF4Pehd7mYOs0QCSii0Ew6G8MgiYMV1DUUftBWwBn +quAOXgB3EdnquMpagW0l+BfjRjPmbLLO2myIT/myBDhOxybDwByXmIvNqeemHflK +plNwJ2eYlixFHGCfacFZyErtvalCjIXEoa+4m7fIO04xUCMPfUfVuiOLXhz0C141 +3NpbR35HdmQhjTES1+swWUgcN5p+DSL+xPEcBDlWpsLWbA1YmYUQa8BSu/CRzO67 +SPbOYDGyPJ+SiJt9iEQ0l7rULTdamDc6UZZqCSsyGp5zVi40XkfYkRoPBpjJEmW1 +hoCzxdlwLhK3mlDfqmbGD5SwwnAFm3ptTdiRE9d9vTKP3sp9vezrJl+Yey4syNyr +YkFil+RMUOdRSiZFpkq9dl7ohM5uEJ4xXZIt6hMboSjGZz6YoZXJI10XZNAY2mj7 +bTAq67Va8cSjKhQ58yzsvbqkCck/stB+71TUG1YGn7B+Dq2fQ+vnsBIfLvhxPmYz +3tELKjTYAv/69enck8/em+1oa30+Dq9G6zcshN1KcCM+FimnTBQFFlvKMP7M+g49 +79Tq9PESlDrnoYgFj3Zo78XD6ztVx4ZzD9Cg2W0SAzW0KbTmuKlsacFjJ6nwgjeA +09xeWLOAdIh3U5jaB5kwzY2aTABnI6vfUZEDOt54oGhoB62QccHwmYMMbjozVz3P +DiDfkj8WEogB91Ucw4bdBhjpmBKJubwUl7Pmk3KqOk+FcXpGua5sBxvd7V6tNdcV +6P9zU7wWrb/gGqCHfsD8u+7s2Ziwo8G/ssBbft/Orh268dzBfouu7b383I59zA9d +6OetYxtcb7YdVWLfvZz72oDu+GVQJsuXUJBmjS6doc1+Xv6N8c2KS3GqVOHOgrmn +gl+8rsa9fjMRRsy+Z8eYZml10mhEN7GXJY9aNXnxll1bfau8e+XU6sqjp9bu7j3y +04erX73z/y++NVn9M+qeO+3PppXV+x6sJaPPV/64645v33/xbYoOaDB89taP06d/ +OH/ru973Dz388W+/Xv3vrV9W/rznk/889vPvuw9eHvz8+Ok3RrfDb75/79KTt+/9 +bv2Rk19e+uD+vwA= +=MSjz +-----END PGP MESSAGE----- -- cgit v1.2.3-65-gdbad