16:58:08 #startmeeting 16:58:08 Meeting started Wed Oct 23 16:58:08 2013 UTC. The chair is lucas. Information about MeetBot at http://wiki.debian.org/MeetBot. 16:58:08 Useful Commands: #action #agreed #help #info #idea #link #topic. 16:58:11 hi! 16:58:24 agenda is at http://titanpad.com/debiandpl-20131023 16:58:33 #topic roll call 16:59:02 MeetBot: pingall dpl helpers meeting now! 16:59:02 dpl helpers meeting now! 16:59:02 algernon anoe bdrung bgupta buxy chattr Diziet Ganneff gnugr gregoa highvoltage hug joehh KGB-0 KGB-1 KGB-2 laarmen lindi-_ luca lucas marga MeetBot moray nhandler pabs paultag rafw taffit taffit_sud zack 16:59:02 dpl helpers meeting now! 17:00:20 am I on my own? :) 17:00:25 hello 17:00:30 i am here :) 17:00:35 here 17:00:53 cool, thanks. had a fear for a few seconds. 17:00:58 I know zack sent regrets. 17:01:03 yes 17:01:19 agenda is that http://titanpad.com/debiandpl-20131023 17:01:25 #topic next meeting 17:01:31 Lucas is travelling quite a lot during november 17:01:32 #action lucas send a doodle poll with possible dates 17:01:35 (copy pasting) 17:02:09 I can't make it to the usual times, so we will need to shuffle things a bit, unless you think it's better to keep the same time and have a meeting without me 17:02:31 lucas: i don't think we shoudl have meeting without you. 17:03:06 lucas: agree with rafw 17:03:13 ok, then I'll do a doodle poll with the few dates where I'm actually available in november 17:03:32 #topic * Current DPL TO-DO list 17:03:40 See "live" version at http://people.debian.org/~lucas/todo.txt 17:03:41 Q: anything missing? 17:03:51 I'll update it after the meeting with today's topics, of course 17:04:31 my =dpl inbox was at 0 emails on monday morning, but is now back at 15 17:04:45 (Sorry I think a number of those were me) 17:05:06 heh only 6 ;) 17:05:58 and my private todo list has one item, which not urgent/not so important 17:06:34 #topic * New topics 17:06:39 anything to discuss? 17:07:19 there was an item check with SFLC about bitcoin donations, it's waiting on their reply.. It seems it was removed from agenda? 17:07:50 we can discuss later. 17:07:54 err, was it? 17:07:56 o/ 17:08:17 I might have made a mistake reorganizing the agenda to group items that might not require discussion 17:09:16 no worries. 17:09:37 oh, one thing in the "New topics" is that I'll be looking for a co-maintainer for the how-can-i-help and packaging-tutorial packages. i've had trouble keeping up with the load 17:10:04 I'll probably advertise this in my next bits 17:10:17 #topic * Action items from last meeting 17:10:35 I'm going to copy/paste the ones which don't seem to require discussion. let me know if I'm wrong, of course. 17:11:04 ** DONE zack find status of debbugs submissions over HTTP 17:11:05 C: http://deb.li/3F03i N: follow-up on #590269 17:11:05 ** DONE lucas to follow-up on press team issues 17:11:05 awaiting feedback, still on the radar 17:11:07 ** TODO rafw add something sensible about anti-harrassement on the website (C: draft almost ready N:once draft is finished, fill a bug similar to #719467) 17:11:26 that last one needs re-action for tracking purposes, I guess? 17:11:40 yes, now that I know what to write on the website. 17:11:47 #action rafw add something sensible about anti-harrassement on the website (C: draft almost ready N:once draft is finished, fill a bug similar to #719467) 17:11:48 I just need to fill the bug. 17:11:51 ok, thanks 17:11:56 welcome 17:12:19 ** TODO zack to draft questions for a survey of DDs 17:12:19 *** no progress, re-action 17:12:19 #action zack to draft questions for a survey of DDs 17:12:19 ** TODO bgupta improve https://wiki.debian.org/Teams/Auditor/Organizations based on TO definition discussions 17:12:22 *** No progress. re-action 17:12:24 #action bgupta  improve https://wiki.debian.org/Teams/Auditor/Organizations based on TO definition discussions 17:12:27 ** TODO bgupta respond to TO draft thread 17:12:30 *** Awaiting a promised meeting with Martin (auditor) 17:12:33 *** reaction 17:12:35 #action bgupta respond to TO draft thread (after meeting with tbm) 17:12:40 #action bgupta respond to TO draft thread (after meeting with tbm) 17:12:40 ** DONE lucas check whether NE.ch was already counted in the surplus 17:12:40 the NE.ch donation was already counted in the announced surplus. 17:12:41 general status on this: call for ideas sent, many ideas thrown in the discussion, not so many resulted in actual actionable expenses 17:13:09 ** TODO RichiH to add Debian logins to http://www.debian.org/intro/organization 17:13:12 *** no progress, re-action 17:13:15 #action RichiH to add Debian logins to http://www.debian.org/intro/organization 17:14:13 ok, the next ones are more likely to welcome discussion. bgupta: do you want to start with the bitcoin one, or the general donations one? 17:14:51 They tie together.. the bitcoin is in my mind just another payment processor. donation method, that is lower on my prioity list than paypal 17:15:10 but once we have paypal support I want to make that the next priority 17:15:17 #topic donations: paypal & bitcoin 17:15:30 content of the agenda is: 17:15:33 ** TODO bgupta investigate how to make a donations page on www.d.o 17:15:33 *** Done: new subtasks: 17:15:33 **** bgupta: Work with SPI to get an usaepay API key 17:15:33 **** bgupta: Work with SPI to get a Debian controlled Paypal account 17:15:33 ***** SPI should be voting on proposal next board meeting: date -d @1384459200" 17:15:36 **** bgupta: Write an HTML mockup for new donations page, and attach mockup to bug #681501 17:16:09 we should attend next SPI board meeting as advocates. 17:16:48 they will be voting on my proposal to allow debian to have a seperate bank account and our own Paypal accoount that we would be allowed to administer. 17:17:21 it looks promising but I was told it can't hurt if we have a few advocates at the meeting in case there are questions/concerns 17:17:28 why a separate bank account? 17:17:35 ok, I should be able to make it. will you? 17:18:14 I plan to… it's a little far out for me to know my schedule with 100% certainty, but I'm not travelign or anything, and will try my best to keep it free 17:18:32 rafw: I'll loop you in after meeting 17:18:55 (long strory) 17:18:58 bgupta: I will get some food after the meeting. 17:19:03 bgupta: ok thanks. 17:19:13 I'll send an email then. 17:19:19 for bitcoin, what's the status? 17:19:25 well, cryptocurrencies in general 17:19:42 still waiting on Mishi's response, but I told her it was low priority.. 17:20:15 yeah I think the query was a general cryptocurrency inquiry. 17:20:48 mmh, on my "pending SFLC questions", I have the "domain names & trademark" one 17:21:00 I think that's wrong, because the ball is on our side, right? 17:21:09 Yes.. 17:22:17 how do you feel about this? in my todo list, it's "assigned" to trademark@, but it's not really a trademark issue anymore, right? 17:22:56 I don't really follow on that issue. 17:23:01 I'd agree. I still strongly feel that allowing non-debian people/entities to use debian.* domains is not the right thing todo, whatever trademark feels. It's a project issue now. 17:23:13 (Except TOs of course) 17:23:46 rafw: sorry, the discussion has been happening inside the trademark team, whose archives are not public 17:24:04 lucas: sure, np. 17:24:35 rafw: the general question is what we should do about debian.* domain names 17:25:24 I have heard we will have a lot more of tld soon. 17:25:32 lucas I can take a stab at writing up a proposal for you to tweak and review.. It can deal with grandfathered domains, and I'll reference the Fedora domain policy which it turns out, is very similar to the approach I think we should be taking. 17:26:12 (Thanks to joehh for finding the fedora policy) 17:26:14 bgupta: that would be great 17:26:31 feel free to action that to me. 17:26:57 #action bgupta write a proposal for handling of debian.* domain names 17:27:22 rafw: looking at my todo list, my email about the events team had a question for you 17:27:43 rafw: have you had time to take a look at it? (email sent on monday) 17:27:48 yes, i didn't reply so far. 17:28:19 I mostly agree with you. 17:28:38 Do you want me to continue or do you prefer to carry on ? 17:28:57 For me it doesn't matter. 17:29:19 I'm all for offloading, but it might become uncomfortable for you at some point. 17:29:42 maybe try to do another round of emails, and we will see? 17:30:10 Yes, I will try to contact the team and see what happen. Shall I copy you ? 17:30:33 rafw: yes please 17:30:59 rafw: note that leader@ is archived, and is quite useful to dig into past issues, so generally it's better to write to leader in english 17:31:20 yes, i notice. 17:31:29 even if I agree that french would be so much easier, I don't think the Debian project is ready yet to switch to french as the official language 17:31:37 :) 17:31:54 maybe another french-speaking DPL and we can start pushing for it ... :) 17:32:10 no, we should switch to esperanto! 17:32:19 17:32:38 heh 17:32:39 :) 17:32:42 www.d.o already has more French pages than English ones… 17:32:59 #action anything else? 17:33:01 oops 17:33:06 #topic anything else? 17:33:28 We never actioned the new subtaks 17:33:33 not on my side. 17:33:49 for the donations stuff 17:33:54 I can do so. 17:33:55 **** bgupta: Work with SPI to get an usaepay API key 17:34:02 is this a typo? usaepay? 17:34:14 it's either usepay or usaepay. 17:34:15 ah no 17:34:26 https://www.usaepay.com/ 17:34:33 err, please action :) 17:34:48 SPI uses it, and unlick clickandpledge we can use it on our own pages. 17:35:01 #action bgupta: Work with SPI to get an usaepay API key 17:35:16 #action bgupta: Work with SPI to get a Debian controlled Paypal account 17:35:32 what will be the technical issues with the donations page improvement? 17:35:36 e.g. javascript? 17:35:47 #action lucas: bgupta: SPI should be voting on proposal next board meeting: date -d @1384459200 17:35:56 no technical issues, should just be doable. 17:36:17 (If my understanding is correct.. we're not ooking to do progress bars or anything, just make it easier to donate) 17:36:39 technical issues are *I* need to learn enough HTML to write the mockup. 17:36:44 ok :) 17:37:03 #action bgupta: Write an HTML mockup for new donations page, and attach mockup to bug #681501 17:37:20 ok, anything else? 17:37:24 my proposal to SPI may warrant further discussion 17:37:36 but it's not pressing and could wait for another meeting 17:38:12 the paypal one? so far I fully agreed with what you said in the mail thread 17:38:39 Basically I proposed that Debian has it's own paypal account that debian delegates could manage. Those debian delegates would need to be SPI Contributing Members, and go through a vetting making sure they understood the basics of us non-profit law. 17:39:04 All DDs qualify as SPI CMs, so it would be a formality. 17:39:23 ideally, there could be some overlap between auditor@ members and those delegates 17:39:34 sure.. 17:40:03 I kinda had the same thought.. 17:40:26 or we could make this part of the auditor@ delegation, but that makes it a bit trickier to include non-US people 17:40:37 why? 17:40:46 as they might not meet the "understand the basics of us non-profit law" requirement :) 17:40:56 No they can be taught.. 17:41:03 they don't have to know them first. 17:41:14 I can write it up in like 20 mins 17:41:24 ok :) 17:41:35 not knowing about it, I was expecting worse 17:42:31 I'd rather have this part of the auditor@ delegation. splitting roles further makes things worse from a team-status-tracking POV 17:42:32 it's largely how you are allowed to spend money… (there is also a rule against using NP resources for politics, but I don't think that would be relevant for us). 17:43:01 how do they define politics? 17:43:11 e.g. does the FSF still qualify? 17:43:12 US Government politics 17:43:15 ok 17:43:24 like lobbying.. 17:43:39 telling people who to vote for.. 17:43:59 ok 17:44:24 I'll cover it when I write up a briefing.. perhaps we can action that to me now.. 17:44:39 might be a bit early, no? 17:44:49 or we can wait and make sure the PSI does in fact vote.. Yeah. It's early.. 17:45:05 ok, let's wait for now 17:45:32 oh I should action the cryptocurrency thing 17:46:08 #action bgupta: Investigate accepting crypto-currency donations (With SFLC help) 17:46:19 I'm done. L) 17:46:21 ok, I think that ends the meeting. of course, feel free not to wait for the next meeting to raise up things 17:46:22 :) 17:46:36 sure 17:46:37 #endmeeting