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diff --git a/meeting-logs/20220911-summary.txt b/meeting-logs/20220911-summary.txt new file mode 100644 index 0000000..eeb31c3 --- /dev/null +++ b/meeting-logs/20220911-summary.txt @@ -0,0 +1,108 @@ +Summary of Gentoo council meeting 2022-09-11 + + +Agenda +====== + +1. Roll call +2. GLEP 74 update [1] +3. Motion from mgorny to approve pursuing an IANA media type for various Gentoo file formats [2][3] +4. Open bugs with council participation [4] +5. Open floor + + +Roll call +========= + +Present: ajak, Flow (proxy for ulm), mattst88, mgorny, sam, tamiko (proxy for dilfridge) +Absent: gyakovlev (hw issues) + + +GLEP 74 update +============== + +mgorny had sent two batches of GLEP 74 updates. This vote was on the first batch. + +""" +<@sam_> https://archives.gentoo.org/gentoo-dev/message/6aa9602f4e86b875b3032281f0bbaf60 was the original but more got sent today: https://archives.gentoo.org/gentoo-dev/message/db976e195ef0199178ed4c5ae71cb6d2 +<@sam_> okay, so the GLEP 74 changes we're talking about today (the first part, ignore the ones sent to the ML today) are at https://archives.gentoo.org/gentoo-dev/message/db976e195ef0199178ed4c5ae71cb6d2 +""" + +Motion: Approve the GLEP 74 changes (essentially all editorial) at https://archives.gentoo.org/gentoo-dev/message/6aa9602f4e86b875b3032281f0bbaf60. +Result: 6 yes, 0 no, 1 abstention as not present. Vote passed. + + +IANA media type for various Gentoo file formats +=============================================== + +The motion was from mgorny to approve pursuing an IANA media type for various Gentoo file formats. + +As some additional context: mgorny has recently implemented support for various Gentoo file +formats into file(1). During this work, mgorny noticed Gentoo did not have MIME types registered +for its formats, and discovered that IANA has made it easier to register "official media types". + +mgorny noted that Debian has media types registered as well. Flow noted there's no downside +to this (besides the work needed for registration) and can help Gentoo's visibility. + +mgorny plans to start with manifests, receive feedback on it, and then explore +registering other formats (like ebuilds, eclasses, metadata.xml, and gpkg). + +Council discussed who the "controller" and "contact point" should be on +the registration. mgorny is the contact point, which means questions +are directed to him, but the Council is the controller. As controller, +the Council will delegate to relevant projects as required. + +It was noted that being controller should not be a burden for Council +as any changes to these specifications would reasonably need to be +approved by council anyway. + +Motion: Approve mgorny's official request to IANA for a media type for official +Gentoo file formats, with council@ as the "change controller" +Result: 6 yes, 0 no, 1 abstention (not present in meeting). Motion passes. + + +Open bugs with council participation +==================================== + +- Bug 835152 - "Mirror pkgcore/* repos from github" + + Council hadn't yet been un-CCed as agreed before, so agreed + to do it now. + +- Bug 176186 - "Gentoo projects file hosting" + + Ditto. + + +Open floor +========== + +- tamiko (proxying for dilfridge) asked how the "status update" is + coming along that was requested from the Gentoo Foundation a while ago. + + ajak noted this has been discussed a bit with antarus (the Foundation president) + after the 2022-06-12 meeting and antarus was unclear as to what was specifically + wanted from the Foundation. ajak summarised the interaction as + "yes it's a problem, but bandwidth is short and foundation isn't in the way of anything + since council is the leading body anyway". antarus asked for a formal request + on the gentoo-nfp/gentoo-project mailing lists from council to move forward because + of the ambiguity. antarus repeated this at the end of the meeting. + + tamiko will relay the request to dilfridge to write a formal request. + + sam noted that discussion on the mailing lists may work better as robbat2, + one of the trustees, is not usually available at the time of council meetings, + so can access the discussion there. + +- sam noted that his recent agenda items which included references to the + Council meeting being held on IRC had increased attendance and Council + agreed to include these in future agendas to improve understanding of + Council work & accessibility of Council meetings. + + +References +========== +[1] https://archives.gentoo.org/gentoo-dev/message/0d0ea85d6b1efe334124154fa9956e93 +[2] https://archives.gentoo.org/gentoo-project/message/79ba5034c1d92b4a5a7cc65ba1a236fe +[3] https://archives.gentoo.org/gentoo-dev/message/8a9d9b7edc8f9be47f0f42b341e16d78 +[4] https://wiki.gentoo.org/wiki/Project:Council#Open_bugs_with_Council_participation diff --git a/meeting-logs/20220911-summary.txt.asc b/meeting-logs/20220911-summary.txt.asc new file mode 100644 index 0000000..3796e7d --- /dev/null +++ b/meeting-logs/20220911-summary.txt.asc @@ -0,0 +1,9 @@ +-----BEGIN PGP SIGNATURE----- + +iNUEABYKAH0WIQQlpruI3Zt2TGtVQcJzhAn1IN+RkAUCY512pl8UgAAAAAAuAChp +c3N1ZXItZnByQG5vdGF0aW9ucy5vcGVucGdwLmZpZnRoaG9yc2VtYW4ubmV0MjVB +NkJCODhERDlCNzY0QzZCNTU0MUMyNzM4NDA5RjUyMERGOTE5MAAKCRBzhAn1IN+R +kDWoAP49v/03jDg5SX00nhRvD5Ak1avkYSvZK2WhV3G7KrHk0QEAgjM0VSGL3aFo +tJ5KPvdSDgbUlcC1mox4uEn07w3G8gU= +=wiDx +-----END PGP SIGNATURE----- |