Improve 2/2007

1 files changed, 55 insertions, 35 deletions

diff --git a/decisions/summary-20070208.tex b/decisions/summary-20070208.tex
index d8c4ed0..2c3fc14 100644
--- a/decisions/summary-20070208.tex
+++ b/decisions/summary-20070208.tex
@@ -1,57 +1,77 @@
 
 \summary{2007}{2}{8}
 
+Agenda call: \agoref{gentoo-dev}{fcb485c179be47d580fc1289dcd06d48}
+
 
 \agendaitem{Leaving council members}
-\index{council!members!retiring}\index{slacker mark}
-
-Change to council \glep{39} to cover when a Council member is no longer part
-  of the Gentoo project (the reason/rhyme is irrelevant).  The idea is to
-  streamline slightly the bureaucracy (even if new wording is more verbose).
-
-Old wording: ``If a council member who has been marked a slacker misses any 
-further meeting
-   (or their appointed proxy doesn't show up), they lose their position and a
-   new election is held to replace that person. The newly elected council member
-   gets a 'reduced' term so that the yearly elections still elect a full 
-group.''
-
-New wording:
- ``If a council member who has been marked a slacker misses any further meeting
-   (or their appointed proxy doesn't show up), they lose their position.
-   Whenever a member of the Council loses their position (the reason is
-   irrelevant; they could be booted for slacking or they resign or ...), then
-   the next person in line from the previous Council election is offered the
-   position.  If they decline, it is offered to the next person in line, and so
-   forth.  If they accept and the current Council unanimously accepts the new
-   person, they get the position with a 'reduced' term such that the yearly
-   elections still elect a full group.  If the Council does not accept that
-   person, then a new election is held to choose a new member.''
+\index{council!members!retiring}\index{slacker 
+mark}\index{council!members!resigning}
+
+\glep{39} is changed to cover the case when a Council member is no longer part
+of the Gentoo project (the reason is irrelevant).  The idea is to streamline 
+slightly the bureaucracy (even if new wording is more verbose).
+
+Old wording:
+\begin{quote}
+If a council member who has been marked a slacker misses any further meeting (or 
+their appointed proxy doesn't show up), they lose their position and a new 
+election is held to replace that person. The newly elected council member gets 
+a 'reduced' term so that the yearly elections still elect a full group.
+\end{quote}
+
+New wording, accepted with 6 yes votes:
+\begin{quote}
+If a council member who has been marked a slacker misses any further meeting 
+(or their appointed proxy doesn't show up), they lose their position. Whenever 
+a member of the Council loses their position (the reason is irrelevant; they 
+could be booted for slacking or they resign or ...), then the next person in 
+line from the previous Council election is offered the position. If they 
+decline, it is offered to the next person in line, and so forth. If they 
+accept and the current Council unanimously accepts the new person, they get the 
+position with a 'reduced' term such that the yearly elections still elect a 
+full group. If the Council does not accept that person, then a new election is 
+held to choose a new member.
+\end{quote}
 
 
 \agendaitem{GLEP 23: ACCEPT_LICENSE}
 \index{ACCEPT_LICENSE}
 
-\glep{23} (ACCEPT_LICENSE) is still valid.  Should have asked genone to show up
-  ahead of time to clarify what was asked.
+\glep{23} is still valid. We should have asked \dev{genone} to 
+show up ahead of time to clarify what was asked.\footnote{This may be related 
+to discussions in \bug{152593} or in \bug{17367}.}
 
 
 \agendaitem{GLEP 44: Manifest2}
-\index{Manifest!format 2}
+\index{Manifest!format 2}\index{Manifest!regeneration}
+\index{packages!mirror-restricted}\index{packages!without SRC_URI}
+\index{SRC_URI}
 
-\glep{44} (Manifest2) is looking good and we'll work on getting the remainder
-  packages fixed.  Idea is to have it in place in the 2007.0 timeframe.
+\glep{44} is looking good and we'll work on getting the remaining packages 
+fixed. The idea is to have it in place in the 2007.0 timeframe. For 
+unmaintained packages without a valid SRC_URI but with files on the Gentoo 
+mirrors the SRC_URI can point there. Unmaintained packages without a valid 
+SRC_URI and without files on the Gentoo mirrors will need to be removed.
 
 
-\agendaitem{the ``tr1 issue''}
+\agendaitem{The ``tr1 issue''}
 
-the tr1 issue (how do we support it properly in dependencies) would be
-  researched to see what packages actually need it and a decision would be
-  made at the next meeting.  options include eclass, virtuals, ||(atoms).
+The tr1 issue\footnote{See \agoref{gentoo-dev}{3d7601d0230fa7fc903b2f4bb99cb326}
+and the resulting thread for the background.} (how do we support tr1 support 
+properly in dependencies) will be researched to see what packages actually 
+need it and a decision will be made at the next meeting. Options include 
+eclass, virtuals, $\vert\vert$(atoms).
 
 
 \agendaitem{Mailing list documentation}
 \index{Reply-To}\index{SPF}
 
-mailing list docs (reply-to and spf) look pretty much done.  need to be
-  converted to guidexml and posted.
+The mailing list docs (Reply-To and SPF) look pretty much done. They need to be
+converted to guidexml and posted.
+
+
+\agendaitem{Open Floor}
+
+The idea of keeping keywords of an ebuild in a separate file was discussed and 
+dismissed.