From mboxrd@z Thu Jan 1 00:00:00 1970 Received: from pigeon.gentoo.org ([208.92.234.80] helo=lists.gentoo.org) by finch.gentoo.org with esmtp (Exim 4.60) (envelope-from ) id 1OQUBm-0001Ji-3m for garchives@archives.gentoo.org; Sun, 20 Jun 2010 23:44:34 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id E072BE097B; Sun, 20 Jun 2010 23:44:32 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id A3877E097B for ; Sun, 20 Jun 2010 23:44:32 +0000 (UTC) Received: from corvid.gentoo.org (corvid.gentoo.org [208.92.234.79]) (using TLSv1 with cipher DHE-RSA-CAMELLIA256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTP id 1DD031B4011 for ; Sun, 20 Jun 2010 23:44:32 +0000 (UTC) Received: by corvid.gentoo.org (Postfix, from userid 2251) id A46732CE14; Sun, 20 Jun 2010 23:44:30 +0000 (UTC) From: "David Abbott (dabbott)" To: gentoo-commits@lists.gentoo.org Reply-To: gentoo-dev@lists.gentoo.org, dabbott@gentoo.org Subject: [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201007_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201007_trustees_agenda.xml X-VCS-Directories: xml/htdocs/foundation/en/minutes/2010 X-VCS-Committer: dabbott X-VCS-Committer-Name: David Abbott Content-Type: text/plain; charset=utf8 Message-Id: <20100620234430.A46732CE14@corvid.gentoo.org> Date: Sun, 20 Jun 2010 23:44:30 +0000 (UTC) Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo Linux mail X-BeenThere: gentoo-commits@lists.gentoo.org Content-Transfer-Encoding: quoted-printable X-Archives-Salt: 2c16fd50-421a-4dd2-9f08-86daa8e7558b X-Archives-Hash: 8d2be18539916145cadf339179917c58 dabbott 10/06/20 23:44:30 Added: 201007_trustees_agenda.xml Log: Jul agenda Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2010/201007_trustee= s_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2010/201007_trustees_agenda.xml?rev=3D1.1&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2010/201007_trustees_agenda.xml?rev=3D1.1&content-type=3Dtext/= plain Index: 201007_trustees_agenda.xml =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D dabbott 2010-07-20 Gentoo Trustees Monthly Meeting - 18th Jul 19:00 UTC =09

Time and Venue

Sunday 18th Jul 2010 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

  1. Roll Call
  2. Who is logging the meeting?
  3. Old Business
    • Trustees
      • ---
        • ---
        • ---
    • tsunam
      • Treasuers Report
      • Cafepress Revenue
      • Updating Registration in NM
    • quantumsummers
      • SFLC Update
      • Accountant Team Progress
      • 501(c)(3) registration status
      • Knowledge Management TODO L= ist
    • robbat2
      • Rotating Sidebar
    • neddyseagoon
      • ---
    • dabbott
      • ---
    • Request to use Gentoo tango icon
      • pacho
      • [Tango-artists] Request for an icon
      • tango-gentoo-v1.1.tar.gz
  4. Open Bugs
    • Trustee Bugs
  5. New Business
    • Item 1
      • ---
  6. Membership Applications
    • Gentoo Developers
      • None
    • Community Members
      • None
  7. Advertising Requests
    • None
  8. Date of Next Meeting - 15th Aug 2010 19:00 UTC
  9. Any other business ...
  10. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  11. Open Floor

Meeting Conduct

The channel will be open (not moderated) during the meeting unless there = is so much chatter it becomes impossible to make progress.

Attendees can help by keeping questions to the end of an agenda item or t= he end of the meeting - your point may be covered during the discussion anyway.

Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well reasoned emails to the trustees or opening a bug are th= e best ways to bring up new ideas.

Record Keeping

The =20 meeting irc logs will be recorded.

The =20 meeting motions will be logged.