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diff --git a/meeting-logs/20240211.txt b/meeting-logs/20240211.txt new file mode 100644 index 0000000..d1ce424 --- /dev/null +++ b/meeting-logs/20240211.txt @@ -0,0 +1,68 @@ +<@ulm> !proj council [20:00] +<willikins> (council@gentoo.org) ajak, dilfridge, mattst88, mgorny, sam, soap, + ulm +<@ulm> meeting time +<@sam_> wee +<@ulm> agenda: https://marc.info/?l=gentoo-project&m=170759379812682&w=2 +<@ulm> 1. roll call +* arthurzam here (proxy for mattst88) +* dilfridge|mobile here +* mgorny here +* sam_ here +* soap here +* ajak here [20:01] +* ulm here +<@ulm> perfect +<@ulm> 2. Foundation dissolution status update +<@ulm> no news I fear +<@dilfridge|mobile> Yes +<@ulm> dilfridge and I shall prepare a letter to SPI for the next meeting + [20:02] +<@ulm> dilfridge|mobile: do you want to add anything? +<@sam_> only update from me is that I spoke to zv from Adelie after I was + recommended reaching out but he's secretary (or some other role) there + and didn't have much to say in terms of adelie's experience (not + negatively, just wasn't really seemingly interested in talking about + it, which is fine) +*** TomJBE (~tb@gentoo/developer/tomjbe) has joined channel #gentoo-council +*** ChanServ (ChanServ@services.libera.chat) has changed mode for + #gentoo-council to +v TomJBE +<@mgorny> can we handle the letter (if vote is required) via a bug, to avoid + further delays? +<@dilfridge|mobile> Nothing to add from me [20:03] +<@dilfridge|mobile> and in my opinion we can +<@ulm> or we could have an extra meeting, maybe joint council and trustees +<@ulm> but no objection to bug +<@dilfridge|mobile> since this is for becoming assoicated project [20:04] +<@dilfridge|mobile> not (yet) transfer of funds +<@ulm> anything else for this item? +<@ulm> if not, let's move on [20:05] +<@ulm> 3. open bugs with council participation +<@sam_> +1 on mgorny's suggestion +<@ulm> there are none :) +<@dilfridge|mobile> Wow. +<@ulm> 4. open floor +<@ulm> anything? +<+NeddySeagoon> Is that a record? +<@ulm> probably :) +<@dilfridge|mobile> First call for testing 23.0 profiles / stages sometime in + the next days [20:06] +<@dilfridge|mobile> Only ppc, ppc64, sparc, s390, ricv, x87 +<@ulm> x87? [20:07] +<+NeddySeagoon> arm64 works +<@dilfridge|mobile> Tzpo +<@dilfridge|mobile> Neddy: pssst +<@ulm> anything else for open floor? +<@sam_> nothing from me +* ulm bangs the gavel [20:08] +<@ulm> meeting closed +<@sam_> thank you and wow, must be a record +<@mgorny> thanks +<+arthurzam> that was a great proxying from me :) +<@ajak> thanks! +<+arthurzam> thanks +*** ulm (~ulm@gentoo/developer/ulm) has set the topic for #gentoo-council: + "247th meeting: 2024-03-10 19:00 UTC | + https://www.timeanddate.com/worldclock/fixedtime.html?iso=20240310T19 | + https://wiki.gentoo.org/wiki/Project:Council | + https://dev.gentoo.org/~dilfridge/decisions.pdf" |