
\summary{2013}{12}{10}


\agendaitem{Modernization/adaption of the Code of Conduct}
\index{Code of Conduct}

References:
\begin{enumerate}
 \item 
 http://article.gmane.org/gmane.linux.gentoo.project/3190 (dead link)
 \item
 http://article.gmane.org/gmane.linux.gentoo.project/3205 (dead link)
\end{enumerate}

Last meeting, a minimally modernized version of the CoC page
"Consequences" section was presented by dilfridge. Consensus was
that - since this is a sensitive area - the text would be sent to
the project mailing list for discussion and decided in the next
council meeting.

\vote{Vote on the proposed text from Ref. 1 with the changes from Ref. 2.}{
  Accepted unanimously with 6 yes votes.}


\agendaitem{GLEP 48: QA team's role and purpose}
\index{project!qa}\index{project!qa!lead confirmation}

References: 
\begin{itemize}
 \item 
 http://thread.gmane.org/gmane.linux.gentoo.project/3162 (dead link)
 \item
 http://article.gmane.org/gmane.linux.gentoo.project/3191 (dead link)
\end{itemize}

The council discussed the three revisions to \glep{48} proposed by rich0. There 
was consensus that no vote would be required
for proposal 3, which only contains spelling fixes and reflects the
merger of devrel into the comrel project. The following votes were
then taken:

\vote{Proposal 1: The elected QA lead must be confirmed by the council.}{
  Accepted (4 yes, 2 no).}

\vote{Proposal 2: The QA lead's term expires one year after confirmation,
  and during any period that the position is vacant the council may
  appoint an interim lead.}{
  Accepted (4 yes, 2 no).}


\agendaitem{Open bugs/issues with council involvement}
\index{openpgp keys}

\begin{itemize}
\item Status of OpenPGP key GLEP, see 
http://comments.gmane.org/gmane.linux.gentoo.project/3155 (dead link)

  Since the principle was already approved in the 20131119 meeting,
  there was consensus among council members to defer any further vote
  until a GLEP with the final language will be ready.
\item
\bug{424647}:
  No progress. A link to 
http://article.gmane.org/gmane.linux.gentoo.project/3153 (dead link) will be 
added to the bug.
\item
\bug{477030}:
  No progress.
\end{itemize}


\agendaitem{Open floor}

Some additional discussion about \glep{48} and the question of approving
the QA lead.


