ulm 14/08/03 18:42:58 Added: 20140725.txt Log: Log for 20140725 meeting.
Revision Changes Path 1.1 xml/htdocs/proj/en/council/meeting-logs/20140725.txt file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/proj/en/council/meeting-logs/20140725.txt?rev=1.1&view=markup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/proj/en/council/meeting-logs/20140725.txt?rev=1.1&content-type=text/plain Index: 20140725.txt =================================================================== <blueness> time! [20:58] <rich0> I can hardly wait! [20:59] <blueness> Fri Jul 25 19:00:26 UTC 2014 <ulm> who wants the chair? [21:00] <ulm> otherwise, I can do it, since I've sent the announcement <rich0> I'd like to nominate blueness, dberkholz, dilfridge, radhermit, ulm, and WilliamH for the chair. <radhermit> you chairing sounds fine to me <blueness> where's the agenda? [21:01] <ulm> http://article.gmane.org/gmane.linux.gentoo.project/3912 <ulm> in the topic too *** dberkholz|mob (~dberkholz@gentoo/developer/dberkholz) has joined channel #gentoo-council *** ChanServ (ChanServ@services.) has changed mode for #gentoo-council to +o dberkholz|mob <ulm> nobody? [21:02] * ulm takes it then <helium-3> Oh yeah <helium-3> Here <ulm> roll call <dberkholz|mob> Hi * rich0 is here <radhermit> I'm here <ulm> WilliamH? <blueness> here [21:03] <ulm> does anyone have williamh's phone number? <blueness> nope sorry [21:04] <blueness> i probably should get it because i'm in the US <creffett|irssi> ulm: rich0 has it, if memory serves <rich0> hang on [21:05] <blueness> brb in 2 minutes, i must run to the washroom <rich0> we actually exchanged numbers last term. Probably a good idea to repeat that <rich0> I sent him a text [21:06] <ulm> rich0: thanks <ulm> anyway, let's start <ulm> Vote for holding meetings every 2nd Tuesday of the month at 1900 UTC <ulm> anyone wants to discuss this? * WilliamH is here [21:07] <WilliamH> sorry folks <rich0> I'm fine with that time as-is. <ulm> good, we're complete then <ulm> so let's vote * WilliamH is fine with that time <ulm> motion is "hold meetings every 2nd Tuesday of the month at 19:00 UTC" * ulm yes [21:08] * radhermit yes * WilliamH yes * dilfridge yes <dberkholz|mob> Yes <dilfridge> now really here, was still running home with a big bag from McDo... <blueness> yes * rich0 yes <ulm> unanimous <ulm> next topic [21:09] <ulm> continue last council's workflow <ulm> i.e. call for agenda 2 weeks in advance <ulm> agenda 1 week in advance <ulm> discussions in -project ML prior to meeting <blueness> i thought that worked very well [21:10] * WilliamH agrees * dilfridge agrees <radhermit> sounds fine <dberkholz|mob> wfm * ulm agrees too <rich0> fine here <blueness> yes <ulm> k <ulm> I take this as unanimous [21:11] <radhermit> as the token new guy, where are agenda items tracked? informally on the lists? <ulm> it used to be on the lists <ulm> and then of course collected in the agenda that is sent out <blueness> radhermit, i would create a text file which i put them up and then mention to people to look there to make sure i was correclty representing stuff <radhermit> got it, thanks [21:12] <blueness> then i would mail it out <ulm> next topic? <ulm> appoint chairs for this council's term <ulm> we used to do two or three in a row [21:13] <blueness> i'd like to do jun and july if possible * dilfridge volunteers dec jan feb * ulm volunteers for august and september <rich0> I can do oct nov <ulm> blueness: there won't be july 2015 I think [21:14] <blueness> okay then i'll do august or may * radhermit can do march/apr <blueness> i'd like to do them when i'm not teaching <rich0> I'm flexible in any case - just give me whatever two months that are open :) <ulm> so we have <rich0> Those with preferences can get them first <ulm> august: ulm / blueness <ulm> september: ulm [21:15] <ulm> oct: rich0 <ulm> nov: rich0 <ulm> dec: dilfridge <ulm> jan: dilfridge <ulm> feb: dilfridge <dberkholz|mob> June? Looks open <ulm> mar: radhermit <ulm> apr: radhermit <ulm> may: blueness [21:16] <ulm> june? <dberkholz|mob> Let blueness grab it too <ulm> blueness: can you take may and june? <blueness> i orginally suggeseted jun <blueness> ulm, yes may and jun is fin <blueness> so its july we don't have a meeting? <ulm> blueness: I take august? [21:17] <blueness> because of elections? <ulm> blueness: july 2015 would be next term I think <ulm> as it is for today <WilliamH> Yes <blueness> ah okay <ulm> anything else for this topic? [21:18] <ulm> next: open bugs <dilfridge> heh [21:19] <blueness> are there any? <ulm> bug 424647 <willikins> ulm: https://bugs.gentoo.org/424647 "archives.gentoo.org: Broken URLs for e.g. gentoo-dev-announce and others"; Gentoo Infrastructure, Other; CONF; darkside:infra-bugs <ulm> not much we can do there <ulm> anyone wants to comment on this one? [21:20] <ulm> seems not <ulm> bug 477030 <willikins> https://bugs.gentoo.org/477030 "Missing summary for 20130611 council meeting"; Doc Other, Project-specific documentation; CONF; ulm:council <ulm> also no progress there [21:21] <ulm> bug 503382 <willikins> https://bugs.gentoo.org/503382 "Missing summaries for 20131210, 20140114, and 20140225 council meetings"; Doc Other, Project-specific documentation; CONF; ulm:council * dberkholz|mob coughs <ulm> dberkholz: this one is for you :/ <ulm> any ETA? <dberkholz|mob> I have 2 done, need to read through the irc log for the third [21:22] <dberkholz|mob> Got 3 weeks vacation in August so probably then <ulm> can you commit the two that are finished? <dberkholz|mob> Sure [21:23] <ulm> k <ulm> any bugs that I've missed? <ulm> next: open floor to council members [21:24] <blueness> one point <blueness> we should have a file where we keep our phone numbers <blueness> in secret somewhere <ulm> would a secret bug do? <blueness> i'm afraid i'm pretty busy this year and may need a "gentle" reminder <WilliamH> blueness: I think we have to keep those individually... <blueness> ulm, yes perfect [21:25] <blueness> WilliamH, you think? <WilliamH> Hmm, a bug might work... but can we restrict it to council members only? <dilfridge> file, gpg-enc better <WilliamH> dilfridge: probably so. <WilliamH> Really though I think it should be up to us individually to keep something like that... [21:26] <ulm> dilfridge: can you take care of the file? <dilfridge> yes <ulm> good <blueness> WilliamH, even an encrypted email to all of us <blueness> then i can program them into my phone <blueness> i just know we're going to need to call one another occasioally [21:27] <ulm> any other items you want to raise? <ulm> or introduce yourself? [21:28] <blueness> blueness = Anthony Basile = buffalo NY USA <blueness> prof by day, gentoo dev by night <WilliamH> I'm William Hubbs, and I"m in Irving TX. Mostly I'm a gentoo dev these days. [21:29] <WilliamH> I am the primary maintainer for OpenRC, and a member of base-system and accessibility. [21:30] <WilliamH> and the accessibility lead. <dilfridge> dilfridge = helium-3 = Andreas Hüttel, Regensburg, Germany [21:31] <dilfridge> physics researcher by day and night, gentoo dev in between :) <dilfridge> kde (not so much anymore), perl, office, printing, various things <rich0> rich0 = Rich Freeman, Souderton PA (just outside Phladelphia) [21:32] <rich0> When not posting excessively on the lists I'm a Business Analyst by day, and maintain misc packages by night <ulm> ulm = Ulrich Müller, Mainz, Rhineland-Palatinate, Germany [21:33] <ulm> physicist working at a university <ulm> maintaining Emacs packages and eselect. Member of QA, PMS, and licenses teams. <radhermit> radhermit = Tim Harder -> moving near Boston MA USA soonish to work on embedded hardware and Linux support for ADI <blueness> i <3 embedded [21:34] <radhermit> maintain too much stuff and recently poking at pkgcore/snakeoil/etc <blueness> three physicists ... my ph.d. is in physics <rich0> Does passing p-chem count? [21:35] <dberkholz|mob> I did biophysics. Which is like physics but not at all <dberkholz|mob> Now I do research about trends in tech. [21:36] <ulm> are we done with this topic? [21:37] <dilfridge> yeth, I think <ulm> open floor to community <blueness> rich0, dberkholz sorry, we are purists! [21:38] <dilfridge> :) <ulm> hehe <blueness> dilfridge, is closest with He-3 <dberkholz|mob> Have you seen that xkcd <blueness> i feel a xkcd comic coming on <blueness> lol! <blueness> yes i was just thinking about that! [21:39] <dilfridge> http://xkcd.com/435/ <blueness> yep [21:40] <blueness> ulm, what sort of physics do you do? <ulm> blueness: hadron and nuclear physics <blueness> experimental or theory? * radhermit was/is a math guy, just didn't want a job in that area :P <ulm> experimental [21:41] <blueness> radhermit, don't math people just wind up coding? <radhermit> lots of them <dberkholz|mob> Looks like we're good on the meeting. Happy to keep chatting but why don't we close <ulm> yeah, I don't see any open floor topics from the community [21:42] <ulm> next meeting will be August 12th <ulm> and I'll chair again <ulm> this meeting is closed *** ulm (~ulm@gentoo/developer/ulm) has set the topic for #gentoo-council: "Next meeting: Tuesday, 12 Aug 2014 19:00 UTC | http://www.gentoo.org/proj/en/council/utctolocal.html?time=19:00 | http://wiki.gentoo.org/wiki/Project:Council"; [21:43]
