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authorJohn Helmert III <ajak@gentoo.org>2023-10-08 16:35:33 -0700
committerJohn Helmert III <ajak@gentoo.org>2023-10-08 16:38:30 -0700
commite2a3aae0a998d8f98dc466d1b9110dafca92d99a (patch)
tree0adce6ce530a972be894292ff8d77c785983420b
parentfix 20231008 log signature (diff)
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20231008-summary: add
Signed-off-by: John Helmert III <ajak@gentoo.org>
-rw-r--r--meeting-logs/20231008-summary.txt50
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+Summary of Gentoo Council meeting 2023-10-08
+
+Agenda
+======
+
+1. Roll call
+2. Status of dissolving the foundation/moving under an umbrella org
+3. Acknowledgement of Code of Conduct changes after Proctors project dissolution
+4. Open bugs with Council participation
+5. Open floor
+
+
+Roll call
+=========
+
+Present: ajak, mgorny, soap, ulm
+Absent: dilfridge, mattst88 (slacker), sam
+
+
+Status of dissolving the Foundation/moving under an umbrella org
+================================================================
+
+After the trustees meeting on 20231002 (log [1]), ulm states that our
+intention is to approach SPI once again after they did not respond to
+our last inquiries. ulm notes that SPI is preferable for us due to its
+being a 501c3 organization, while OSC is not.
+
+[1] https://projects.gentoo.org/foundation/2023/20231002.log.txt
+
+Acknowledgement of Code of Conduct changes after Proctors project dissolution
+=============================================================================
+
+The Council voted on a motion to "acknowledge ulm's change to the code
+of conduct in the wake of proctors@ dissolution", with 4 yes and 3
+absences.
+
+Open bugs with Council involvement
+==================================
+
+Bug 784713 - Remove old distfile mirror layout
+----------------------------------------------
+
+Work is finished and took place in bug 914092 [2]. Bug is now closed.
+
+[2] https://bugs.gentoo.org/914092
+
+Open floor
+==========
+
+No topics.
diff --git a/meeting-logs/20231008-summary.txt.asc b/meeting-logs/20231008-summary.txt.asc
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