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Homebrew Annual General Meeting 2021

Minutes

  • 2021-02-26 11:00-0800 Call to order
  • 11:00–11:01 Adoption of the agenda

Motions

  • 11:01–11:05 Motion to adopt the voting system, Greg Brimble

    Greg Brimble moves to adopt the STV election method to elect the PLC and the Schulze method to elect the project leader. #10637

    Motion carried unanimously.

    https://www.opavote.com/results/4758678377857024

  • Shaun Jackman moves to suspend the rules requiring a three week waiting period and to adopt these election systems immediately. Motion carried unanimously.

Reports

  • 11:05-11:20 Project Leadership Committee's report, Jon Chang
  • 11:20–11:25 Treasurer's report of the financial statements, Jon Chang
  • 11:25–11:40 Technical Steering Committee's report, Misty De Meo
  • 11:40–11:55 Project Leader's report, Mike McQuaid

Elections

  • 11:55–11:57 Election of the Project Leadership Committee

    Jonathan Chang and Issy Long are elected.

    https://www.opavote.com/results/5937355983683584

  • 11:57–12:00 Election of the Project Leader

    Mike McQuaid elected by acclamation.

  • 12:00–12:10 Recess

Member presentations

  • 12:10–12:20 Shaun Jackman - Bottle hosting
  • 12:20–12:30 Daniel Nachun - Relocating bottles using binary patching
  • 12:30–12:35 Caleb Xu - Quickbrew: native compiled brew https://github.com/alebcay/quickbrew
  • 12:35–12:40 Rylan Polster - Renaming branches in Homebrew #10424
  • 12:40–12:45 Michka Popoff - Merging the cores #7028
  • 12:45–12:50 Michka Popoff - Linux CI for homebrew-core #10597
  • 12:50–13:55 Misty De Meo - Running Homebrew on Apple Silicon
  • 12:55–13:00 Shaun Jackman - Speeding up install times / Git repo size Homebrew/install#523
  • 13:10 Meeting adjourned

Resolutions

Motion to adopt the voting system

Project Leader

The Homebrew Project Leader will be chosen by holding a Schulze Condorcet 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.

Voting by proxy is permitted, and proxy votes count towards the quorum for the election.

Project Leadership Committee (PLC)

The Homebrew Project Leadership Committee will be chosen by holding a Meek Single Transferable Vote (STV) election. The quota (threshold) of votes for a candidate to be elected will be calculated using the Droop quota.

Voting by proxy is permitted, and proxy votes count towards the quorum for the election.