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authorNicolas Vigier <boklm@mageia.org>2013-04-14 13:46:12 +0000
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+ <TITLE> [Mageia-discuss] Council meeting, March 28th
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+ <H1>[Mageia-discuss] Council meeting, March 28th</H1>
+ <B>Maarten Vanraes</B>
+ <A HREF="mailto:mageia-discuss%40mageia.org?Subject=Re%3A%20%5BMageia-discuss%5D%20Council%20meeting%2C%20March%2028th&In-Reply-To=%3C201103282249.30032.maarten.vanraes%40gmail.com%3E"
+ TITLE="[Mageia-discuss] Council meeting, March 28th">maarten.vanraes at gmail.com
+ </A><BR>
+ <I>Mon Mar 28 22:49:29 CEST 2011</I>
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+<PRE>Op woensdag 23 maart 2011 17:56:31 schreef Romain d'Alverny:
+&gt;<i> Hi there,
+</I>&gt;<i>
+</I>&gt;<i> we didn't hold a meeting in the past two weeks for the alpha2 release
+</I>&gt;<i> and post-release weeks.
+</I>&gt;<i>
+</I>&gt;<i> So next meeting will be on March 28th, 20:00 UTC,
+</I>&gt;<i> <A HREF="irc://irc.freenode.net/#mageia-meeting">irc://irc.freenode.net/#mageia-meeting</A> and for that we will try a
+</I>&gt;<i> slightly different format, with a preparation doc.
+</I>&gt;<i>
+</I>&gt;<i> For each meeting, before the meeting, we will expose there the topics
+</I>&gt;<i> to discuss and each team representative is expected to pre-fill her
+</I>&gt;<i> team status and reports for the past/current week. That way we can
+</I>&gt;<i> focus during the meeting on something else than just reporting.
+</I>&gt;<i>
+</I>&gt;<i> See <A HREF="http://mageia.org/wiki/doku.php?id=meeting:council_notes_2011_03_28">http://mageia.org/wiki/doku.php?id=meeting:council_notes_2011_03_28</A>
+</I>&gt;<i>
+</I>&gt;<i> That, in turn, reinforces the need we have for each team to really
+</I>&gt;<i> have a representative to report and attend to the meeting.
+</I>&gt;<i>
+</I>&gt;<i> Cheers!
+</I>&gt;<i>
+</I>&gt;<i> Romain
+</I>
+Some thoughts i had during meeting, but refrained from speaking out during the
+meeting:
+
+
+council formation:
+----------------------
+imo, it should consist of 1 vote for each team(the representative who will not
+vote for personal preference, but for team preference) + 1 vote for each board
+member(personal preference)
+
+there should be for each member of the board an &quot;identity&quot; to do this, if the
+board switches members, the identity will be kept.
+
+each team should have 3 important positions:
+ - team leader
+ - backup leader
+ - representative to council (could be one of the team leaders or anyone else)
+ (job of representative is to put forward the team ideas, never personal
+preference!)
+
+no restrictions on board membership and team leaders and representatives.
+
+there is no double vote as the team representative always puts forward the
+position(vote) of the team.
+
+
+
+non_free issue: (overview)
+-------------------
+reading the ML, there are several positions:
+A) people who want 100% FREE
+B) people who want functionality
+C) people who want everything
+D) people who think firmware released as BSD (without source) is still FREE
+E) people who think that firmwares on ISO will not fit (no space to put it)
+
+options:
+1: 1 FREE DVD and 1 liveDVD
+2: 1 FREE DVD and 1 liveDVD + 1 extra ISO/USBstick for firmware
+3: 1 FREE DVD and 1 &quot;regular&quot; (contains also networking firmware) and 1 liveDVD
+4: 1 Free DVD (with option for networking firmware) and 1 liveDVD
+
+now: concerns are as follows:
+- how much space are we talking about (firmwares)
+- if BSD firmware is considered FREE, how much space is left, or is there any?
+
+option 1 is the easiest one, if D is correct.
+option 2 is bad for usability
+option 3 is too much work to QA (possibly)
+option 4 maybe not enough space
+option 4 is probably not good enough for people A
+
+
+personally IMHO, i think people D should not be ignored, it might make things
+alot simpler and perhaps people releasing firmware as BSD will give source
+code, if asked for it. (or perhaps there is no source code). (TO BE CHECKED)
+
+furthermore, i think option 4 is good enough to satisfy people A.
+
+if not, i guess option 3 is a less good alternative.
+
+i don't think option 2 is a good alternative
+
+
+
+arm:
+------
+i'm interested in having mageia server version working on arm embedded
+hardware. (don't forget this means basesystem+server stuff in less than 500MB)
+
+</PRE>
+
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