Add draft Dec/21 summary

Signed-off-by: Andreas K. Hüttel <dilfridge@gentoo.org>

2 files changed, 111 insertions, 0 deletions

diff --git a/meeting-logs/20211212-summary.txt b/meeting-logs/20211212-summary.txt
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+Summary of Gentoo council meeting 2021-12-12
+
+
+
+Agenda [1]
+==========
+
+1) Roll call
+2) Disabling APNG patches to libpng by default [2,3]
+3) Infra shopping list, request for proposals [4,5]
+4) Minor financial issues [6]
+5) Open bugs with Council participation
+6) Open floor
+
+
+
+Roll call
+=========
+
+Present: 
+dilfridge, gyakovlev, marecki, mgorny, sam, soap (proxy for mattst88), ulm
+
+
+
+Disabling APNG patches to libpng by default [2,3]
+=================================================
+
+After detailed explanation of the technical situation and available data and
+subsequent discussion the following motion was put to vote:
+ 1) mozilla products get a system-png useflag where applicable, 
+ 2) apng useflag enabling is removed from desktop profiles
+
+This motion was passed with 6 yes, 1 abstention, 0 no
+
+
+
+Infra shopping list, request for proposals [4,5]
+================================================
+
+There was not much actionable here apart from a general sentiment of 
+"go ahead with figuring out what you want". 
+
+Several council members expressed support for consolidating many old machines
+on few strong new ones.
+
+
+
+Minor financial issues [6]
+==========================
+
+The item brought up [6] is shipping of a HPPA machine from Europe to OSUOSL.
+
+After some discussion whether hosting the box in Europe would be possible the
+following motion was brought up: 
+Approve [the requested funds] with the proviso that it should be housed in the
+.eu if feasible within the next few months, but otherwise ship to US.
+
+This motion was carried with 7 yes, 0 no, 0 abstentions.
+
+
+
+Open bugs with council participation
+====================================
+
+bug 821553, "Document upgrade path policy" [7]
+  Awaiting implementation by the documentation writers.
+
+bug 824018, "media-libs/libpng: dropping "apng" patches" [2]
+  This has already been dealt with (see above).
+
+bug 823762, "[TRACKER] ~ only candidate arches" [8]
+  ppc has seen some selective dekeywording.
+  The open bug graphs still look good.
+
+bug 828113, "Proposal to ship donated HPPA development system from Europe to
+  OSUOSL" [6]
+  This has already been dealt with (see above).
+
+
+
+Open floor
+==========
+
+No items were brought up.
+
+
+
+[1] https://archives.gentoo.org/gentoo-project/message/c40ae223363f5f92e98fa997fe642a92
+[2] https://bugs.gentoo.org/824018
+[3] https://archives.gentoo.org/gentoo-project/message/0dd4a4a92a99c1aba7101b9b38437552
+[4] https://archives.gentoo.org/gentoo-project/message/d65e2b67bb97dbb5de5ff4c1fcaab857
+[5] https://wiki.gentoo.org/wiki/Project:Infrastructure/Shopping_list
+[6] https://bugs.gentoo.org/828113
+[7] https://bugs.gentoo.org/821553
+[8] https://bugs.gentoo.org/823762
diff --git a/meeting-logs/20211212-summary.txt.asc b/meeting-logs/20211212-summary.txt.asc
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