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\summary{2009}{6}{25}
Agenda announcement: \agoref{gentoo-dev}{3de4654630dd6805259714833442c4f2}
\agendaitem{Absence of Tiziano (dev-zero)}
\index{council!meeting!proxy}
\dev{dev-zero} appointed \dev{ciaranm} as his proxy on the council@g.o alias.
However, four out of the seven council members agreed that proxies must be
gentoo developers (which \dev{ciaranm} is not) just as council members must be.
Thus, because \dev{dev-zero} did not attend the meeting he is considered absent.
\agendaitem{Define EAPI development/deployment cycles}
\index{EAPI!development cycle}
Reference: \agoref{gentoo-dev}{d3a4758c455fded00608e891f525d3cc}
No vote was taken on this (but general reaction was positive). However, many
council members were not supportive of the 'codename for features' part.
\agendaitem{EAPI 3 progress}
\index{EAPI!3}\index{package!sys-apps/portage}
Reference: \bug{273620}
\dev{zmedico} reported that he'd been pretty active with portage development the
past week and that EAPI 3's implementation should be done within a month.
\agendaitem{Discussing the past year}
\index{council!web app}
\dev{betelgeuse} mentioned having a web application to handle agenda creation
and approval by council members, to streamline the policy set towards the end
of the term to 'ACK' agendas before the meeting.
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