Add 20230723 summary

Signed-off-by: Michał Górny <mgorny@gentoo.org>

2 files changed, 93 insertions, 0 deletions

diff --git a/meeting-logs/20230723-summary.txt b/meeting-logs/20230723-summary.txt
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+Summary of Gentoo Council meeting 2023-07-23
+
+Agenda
+======
+
+1. Roll call
+2. Constitute the new council
+   - Decide on time of meetings. The previous council had its meetings
+     on the 2nd Sunday of every month at 19:00 UTC
+   - Vote for continuing last council's workflow considering sending
+     a call for agenda items (two weeks in advance), sending the
+     agenda (one week in advance) and have the meeting focussed, i.e.
+     have major discussions on the gentoo-project mailing list prior
+     to the meeting
+   - Appoint chairmen for this term's meetings
+3. Missing steps/info/work for umbrella entering (arthurzam)
+4. Open bugs with council involvement
+5. Open floor
+
+
+Roll call
+=========
+
+Present: ajak, arthurzam (proxy for mattst88), dilfridge, mgorny, sam, soap,
+         ulm
+Absent: -
+
+
+Constitute the new council
+==========================
+
+The Council member unanimously agreed on continuing the previous
+Council's workflow.  The meeting chairs were assigned and posted
+on the Wiki.
+
+
+Missing steps/info/work for umbrella entering (arthurzam)
+=========================================================
+
+The Council agreed to continue the application process to Open
+Collective Foundation started by Trustees the last year.  ulm agreed
+to handle all communications on behalf of the Council, and to restart
+the mail exchange.  mgorny suggested that all future communications
+include council@ and trustees@ on CC.  antarus indicated that he will
+share the previous thread with council@.  arthurzam suggested adding
+a repeating agenda item to every meeting for status updates.
+
+
+Open bugs with council involvement
+==================================
+
+Bug 883715 - (new) Developers who wish to stay anonymous
+--------------------------------------------------------
+The bug is currently assigned to Recruiters and waiting for their
+action.  ulm has indicated that he will attempt to ping them on IRC.
+
+
+Bug 909432 - Motion: Ban EAPI 6
+-------------------------------
+The motion has been approved via voting on the bug unanimously.  The bug
+was closed.
+
+
+Bug 909768 - QA lead election 2023
+----------------------------------
+The Council has approved soap as the continuing QA lead via voting
+on the bug.  There were 6 yes votes and 1 abstention.
+
+
+Open floor
+==========
+
+During the open floor, dilfridge indicated that he is postponing
+the work on 23.0 profiles until Northern Hemisphere fall 2023.  This was
+followed by lighthearted discussion about profile versions.  sam pointed
+out that the current versioning scheme is confusing to the users, making
+them believe that Gentoo is outdated.  NeddySeagoon suggested using EAPI
+versions as they often go hand in hand with profiles.
+
+sultan briefly intervened prior to open floor, requesting that
+"consequences be added if the workflow is not followed", but did not
+expound when requested during the open floor.
diff --git a/meeting-logs/20230723-summary.txt.asc b/meeting-logs/20230723-summary.txt.asc
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