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67 lines
2.9 KiB
Markdown
67 lines
2.9 KiB
Markdown
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# Homebrew Annual General Meeting 2021
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## Minutes
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- 2021-02-26 11:00-0800 Call to order
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- 11:00–11:01 Adoption of the agenda
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### Motions
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- 11:01–11:05 Motion to adopt the voting system, Greg Brimble
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Greg Brimble moves to adopt the STV election method to elect the PLC and the Schulze method to elect the project leader. <https://github.com/Homebrew/brew/pull/10637>
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Motion carried unanimously.
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<https://www.opavote.com/results/4758678377857024>
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- Shaun Jackman moves to suspend the rules requiring a three week waiting period and to adopt these election systems immediately.
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Motion carried unanimously.
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### Reports
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- 11:05-11:20 Project Leadership Committee's report, Jon Chang
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- 11:20–11:25 Treasurer's report of the financial statements, Jon Chang
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- 11:25–11:40 Technical Steering Committee's report, Misty De Meo
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- 11:40–11:55 Project Leader's report, Mike McQuaid
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### Elections
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- 11:55–11:57 Election of the Project Leadership Committee
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Jonathan Chang and Issy Long are elected.
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<https://www.opavote.com/results/5937355983683584>
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- 11:57–12:00 Election of the Project Leader
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Mike McQuaid elected by acclamation.
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- 12:00–12:10 Recess
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### Member presentations
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- 12:10–12:20 Shaun Jackman - Bottle hosting
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- 12:20–12:30 Daniel Nachun - Relocating bottles using binary patching
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- 12:30–12:35 Caleb Xu - Quickbrew: native compiled brew <https://github.com/alebcay/quickbrew>
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- 12:35–12:40 Rylan Polster - Renaming branches in Homebrew <https://github.com/Homebrew/brew/issues/10424>
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- 12:40–12:45 Michka Popoff - Merging the cores <https://github.com/Homebrew/brew/issues/7028>
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- 12:45–12:50 Michka Popoff - Linux CI for homebrew-core <https://github.com/Homebrew/brew/issues/10597>
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- 12:50–13:55 Misty De Meo - Running Homebrew on Apple Silicon
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- 12:55–13:00 Shaun Jackman - Speeding up install times / Git repo size <https://github.com/Homebrew/install/issues/523>
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- 13:10 Meeting adjourned
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## Motions
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### Motion to adopt the voting system
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#### Project Leader
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The Homebrew Project Leader will be chosen by holding a [Schulze Condorcet method](https://en.wikipedia.org/wiki/Schulze_method) election. This popular method of voting is used by several organizations such as Wikimedia, Debian and Ubuntu. The single highest-ranked candidate, who is preferred over every other candidate in pairwise comparisons, will be elected to become the Project Leader.
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Voting by proxy is permitted, and proxy votes count towards the quorum for the election.
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#### Project Leadership Committee (PLC)
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The Homebrew Project Leadership Committee will be chosen by holding a [Meek Single Transferable Vote (STV)](https://en.wikipedia.org/wiki/Counting_single_transferable_votes#Meek) election. The quota (threshold) of votes for a candidate to be elected will be calculated using the [Droop quota](https://en.wikipedia.org/wiki/Droop_quota).
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Voting by proxy is permitted, and proxy votes count towards the quorum for the election.
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