[20:00:03] meeting time [20:00:08] !proj council [20:00:09] (council@gentoo.org) ajak, dilfridge, mattst88, mgorny, sam, soap, ulm [20:00:13] \o [20:00:16] roll call [20:00:18] -*- mattst88 here [20:00:19] -*- dilfridge here [20:00:22] -*- sam_ here [20:00:33] -*- mgorny here [20:01:11] -*- ulm here [20:02:20] we'll wait until 19:05 for ajak and soap [20:02:28] ajak_: [20:02:33] i know soap is travelling atm [20:03:17] I wonder if anyone will be caught out by DST too.. [20:03:17] -*- soap here [20:03:18] -*- ajak_ here [20:03:25] yay [20:03:25] the plot thickens! [20:03:27] cool, everyone is here [20:03:51] -*- ajak_ was, calendar somehow didn't fix the time for me... [20:03:54] > Foundation dissolution status update [20:04:00] <-> ajak_ heißt jetzt ajak [20:04:09] dilfridge, ulm: would either of y'all like to give an update? [20:04:16] ulm: did you see the latest mail already? [20:04:22] like, 5min ago [20:04:23] yes, I did [20:04:26] \o/ [20:04:34] you or me? [20:04:45] dilfridge: go ahead :) [20:04:47] k [20:05:00] so, we contacted SPI [20:05:17] at first basically just asking, are you interested (response: yes) [20:05:33] and then asking specific questions that were still unclear from our last round [20:05:54] As far as I can see, we got swift responses that were quite positive [20:06:02] agreed [20:06:19] the next SPI board meeting is in a month [20:06:44] in principle, we could request onboarding as an associated project then [20:07:11] we had some concern from another org which had experience with SPI about responsiveness but so far that hasn't been borne out and things seem positive indeed [20:07:25] this is basically "opening our account", needed for the next steps of transferring stuff [20:07:43] yeah -- that was the X.Org Foundation. I've emailed their board@ to try to hear about their experience [20:08:11] but I haven't heard anything yet, and I suspect I'll have to ping people directly or attend their IRC meeting to get more info [20:08:31] thank you, ulm and dilfridge for reaching out to SPI! [20:08:33] the proposed structure so far would be that the council votes on a liaison and a deputy, who represent it towards spi [20:08:34] yes, big thanks [20:08:44] maybe we could contact debian or archlinux and ask about their experience with SPI [20:08:46] indeed, thanks guys! [20:08:48] a bit like a treasurer [20:08:48] dilfridge: they are OK with the liaison/deputy possibly changing yearly? [20:08:55] but personally I don't know anyone there [20:08:55] i assume so but just worth raising [20:09:11] ulm: yeah, I agree that would be good. let's do some searching and see if we can figure out who to contact [20:09:34] we asked about turnaround time for the liaison, and got a response "it depends, at most a month" [20:09:47] "normally faster than you actually need it" [20:10:10] so far all their responses have been very quick [20:10:25] like one hour [20:10:51] yeah, pretty happy about that :) [20:11:18] I mean, we need to compare that turnaround time with the time we'd need to update bank signees and business register :P [20:11:28] yes I was thinking that :p [20:11:34] so I think tl;dr is: SPI has responded positively and we're going to ask other organizations that are under SPI about their experiences [20:11:40] sgtm [20:11:51] cool, anything else on the Foundations topic? [20:12:03] do we want to target the 11/Dec meeting? then we need to hand in our request by 4/Dec [20:12:11] or a month later? [20:12:46] i think it would be nice to do that [20:12:52] i.e. Dec [20:12:58] while things are still hot [20:13:02] I think if we get positive feedback from Debian/Arch and learn something about X.Org's apparently-negative experience, that seems possible to me [20:13:27] we may want to confirm this with a bug vote then sometime shorter before the deadline [20:13:45] yeah, sounds good [20:13:46] i'm ok with that as a target conditional on what mattst88 said, yeah [20:13:56] sounds good [20:13:59] i definitely think it's worth getting other (similar) org's experiences before pursuing to completion (but that doesn't stop preparing) [20:14:30] great, next topic [20:14:52] > Open bugs with council participation [20:14:58] as far as I can tell, there are none [20:15:29] anything I've missed, or anything we should discuss? [20:16:22] I think the answer is no -- so next topic [20:16:28] > Open Floor [20:16:40] Anyone have anything for open floor? [20:17:10] It looks like there were no comments on latest revision of GLEP 84 (package.masks) [20:17:10] Could I request final confirmation from dev here over it before I go ahead with impl? [20:17:24] (Note: not final GLEP acceptance by council) [20:17:44] arthurzam: I've read the last version and had no comments [20:17:46] arthurzam: could you link the current version? [20:18:00] https://gitweb.gentoo.org/data/glep.git/tree/glep-0084.rst?h=glep-0084 [20:18:38] only point I've thought about was whether the regexps should be case insensitive [20:18:58] but that's very minor and I guess it doesn't really matter [20:19:09] I have not reviewed it myself yet, but given the v3 status and the previous feedback has been handled, it seems ready for implementation to me [20:19:34] same here [20:20:02] arthurzam: lgtm [20:20:05] OK, thank you, so I'll work on impls here, and bring it for review to Council next month :) [20:20:14] is the file complaint right now? [20:20:15] thank you, arthurzam! [20:20:33] mgorny: not yet, mainly minor stuff, I'll solve them [20:20:56] last time I checked, some entries had duplicate dates [20:21:09] but that was maybe one or two [20:21:09] double dates [20:21:23] hmm, right [20:21:24] mainly on the last removal line (after, on, after 30 days)... [20:21:26] yeah, double, not duplicate :) [20:21:34] any other topics for open floor? we'll wait another 3 minutes for more topics [20:21:43] i think we used to sometimes do more than one dev on p.mask [20:22:03] e.g. when someone appends stuff, or when we want to list proxied maintainer [20:22:05] yes, specifically for team stuff like toolchain... but we can also put the team there [20:22:59] then the second line would count as regular comment I guess? [20:23:11] which shouldn't be a problem [20:23:47] i.e. part of "explanation" [20:25:56] okay, I don't think we have any more topics [20:26:00] meeting closed! [20:26:02] thanks all!