* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201008_trustees_agenda.xml
@ 2010-07-18 21:51 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2010-07-18 21:51 UTC (permalink / raw
To: gentoo-commits
dabbott 10/07/18 21:51:29
Added: 201008_trustees_agenda.xml
Log:
Aug Trustee Agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201008_trustees_agenda.xml
===================================================================
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE news SYSTEM "/dtd/guide.dtd">
<news gentoo="yes" category="plans">
<poster>dabbott</poster>
<date>2010-07-18</date>
<title>Gentoo Trustees Monthly Meeting - 15th Aug 19:00 UTC</title>
<body>
<p>
<b>Time and Venue</b>
</p>
<p>
<b>Sunday 15th Aug 2010 19:00 UTC on irc.freenode.net #gentoo-trustees</b>
</p>
<p>
<b>Agenda</b>
</p>
<ol>
<li><b>Roll Call</b></li>
<li><b>Who is logging the meeting?</b></li>
<li><b>Old Business</b>
<ul>
<li><e>Trustees</e>
<ul>
<li>Gentoo Tango Icon</li>
<li><mail>pacho</mail></li>
</ul>
</li>
<li><e>tsunam</e>
<ul>
<li>Updating Registration in NM</li>
</ul>
</li>
<li><e>quantumsummers</e>
<ul>
<li>SFLC Update</li>
<li>Accountant Team Progress</li>
<li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html">
501(c)(3) registration status</uri></li>
<li><uri link="https://www.icoalesce.com/">Knowledge Management TODO List</uri></li>
<li>Markos Chandras (hwoarang)
<ul>
<li>Request for developer certificate</li>
<li>Hard copy plus .pdf</li>
</ul>
</li>
</ul>
</li>
<li><e>robbat2</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>neddyseagoon</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>dabbott</e>
<ul>
<li><uri link="http://www.gentoo.org/foundation/en/consultants.xml">
Consultants Page Review</uri></li>
<li><uri
link="http://dev.gentoo.org/~dabbott/pr/20100200-larry-contest.xml">Larry
Graphics Contest</uri></li>
</ul>
</li>
</ul>
</li>
<li><b>Bugs</b>
<ul>
<li>Discussed on trustees@</li>
</ul>
</li>
<li><b>New Business</b>
<ul>
<li><e>Item 1</e>
<ul>
<li> --- </li>
<li> --- </li>
<li> --- </li>
</ul>
</li>
</ul>
<ul>
<li><e>Item 2</e>
<ul>
<li> --- </li>
<li> --- </li>
</ul>
</li>
</ul>
<ul>
<li><e>Item 3</e>
<ul>
<li> --- </li>
<li> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Membership Applications</b>
<ul>
<li>Gentoo Developers
<ul>
<li>None</li>
</ul>
</li>
</ul>
<ul>
<li>Community Members
<ul>
<li>None</li>
</ul>
</li>
</ul>
</li>
<li><b>Advertising Requests</b>
<ul>
<li>None</li>
</ul>
</li>
<li><b>Date of Next Meeting</b> - 19th Sep 2010 19:00 UTC</li>
<li><b>Any other business ...</b></li>
<li><b>Responsibilities</b>
<ul>
<li>Who will post the log? Minutes?</li>
<li>Who will update the motions page?</li>
<li>Who will send emails?</li>
</ul>
</li>
<li><b>Open Floor</b></li>
</ol>
<p>
<b>Meeting Conduct</b>
</p>
<p>
The channel will be open (not moderated) during the meeting unless there is so
much chatter it becomes impossible to make progress.
</p>
<p>
Attendees can help by keeping questions to the end of an agenda item or the end
of the meeting - your point may be covered during the discussion anyway.
</p>
<p>
Do not expect to bring up items in Any Other Business and get an instant
response. Calm considered well reasoned emails to <mail
link="trustees@gentoo.org">the trustees</mail> or opening a bug are the best
ways to bring up new ideas.
</p>
<p>
<b>Record Keeping</b>
</p>
<p>
The <uri link="http://www.gentoo.org/foundation/en/minutes/2010/">
meeting irc logs</uri> will be recorded.
</p>
<p>
The <uri link="http://www.gentoo.org/foundation/en/motions/index.xml">
meeting motions </uri>will be logged.
</p>
</body>
</news>
^ permalink raw reply [flat|nested] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201008_trustees_agenda.xml
@ 2010-07-21 4:45 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2010-07-21 4:45 UTC (permalink / raw
To: gentoo-commits
dabbott 10/07/21 04:45:46
Modified: 201008_trustees_agenda.xml
Log:
Developer Certificate for tampakrap
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201008_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201008_trustees_agenda.xml 18 Jul 2010 21:51:29 -0000 1.1
+++ 201008_trustees_agenda.xml 21 Jul 2010 04:45:46 -0000 1.2
@@ -1,4 +1,4 @@
-<?xml version="1.0" encoding="UTF-8"?>
+<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE news SYSTEM "/dtd/guide.dtd">
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-07-18</date>
+<date>2010-07-21</date>
<title>Gentoo Trustees Monthly Meeting - 15th Aug 19:00 UTC</title>
@@ -83,11 +83,9 @@
</li>
<li><b>New Business</b>
<ul>
- <li><e>Item 1</e>
+ <li><e>Developer Certificate (pdf)</e>
<ul>
- <li> --- </li>
- <li> --- </li>
- <li> --- </li>
+ <li><mail>tampakrap</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201008_trustees_agenda.xml
@ 2010-07-21 19:38 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2010-07-21 19:38 UTC (permalink / raw
To: gentoo-commits
dabbott 10/07/21 19:38:05
Modified: 201008_trustees_agenda.xml
Log:
added membership application from wired to agenda
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201008_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201008_trustees_agenda.xml 21 Jul 2010 04:45:46 -0000 1.2
+++ 201008_trustees_agenda.xml 21 Jul 2010 19:38:05 -0000 1.3
@@ -89,28 +89,12 @@
</ul>
</li>
</ul>
-<ul>
- <li><e>Item 2</e>
- <ul>
- <li> --- </li>
- <li> --- </li>
- </ul>
- </li>
-</ul>
-<ul>
- <li><e>Item 3</e>
-<ul>
- <li> --- </li>
- <li> --- </li>
-</ul>
-</li>
-</ul>
</li>
<li><b>Membership Applications</b>
<ul>
<li>Gentoo Developers
<ul>
- <li>None</li>
+ <li><mail>wired</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201008_trustees_agenda.xml
@ 2010-08-14 22:28 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2010-08-14 22:28 UTC (permalink / raw
To: gentoo-commits
dabbott 10/08/14 22:28:32
Modified: 201008_trustees_agenda.xml
Log:
added three agenda items
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201008_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201008_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201008_trustees_agenda.xml 21 Jul 2010 19:38:05 -0000 1.3
+++ 201008_trustees_agenda.xml 14 Aug 2010 22:28:32 -0000 1.4
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-07-21</date>
+<date>2010-08-14</date>
<title>Gentoo Trustees Monthly Meeting - 15th Aug 19:00 UTC</title>
@@ -31,8 +31,11 @@
<ul>
<li><e>Trustees</e>
<ul>
- <li>Gentoo Tango Icon</li>
- <li><mail>pacho</mail></li>
+ <li>Open Invention Network<uri
+ link="http://nooone.info/trustees/OIN.txt"> Email Background</uri></li>
+</ul>
+<ul>
+ <li>Gentoo Tango Icon <mail>pacho</mail></li>
</ul>
</li>
<li><e>tsunam</e>
@@ -83,6 +86,12 @@
</li>
<li><b>New Business</b>
<ul>
+ <li>Electronics Book Gentoo Logo Usage (Jordan Force)</li>
+</ul>
+<ul>
+ <li>libbash license (GSOC) <mail>betelgeuse</mail></li>
+</ul>
+<ul>
<li><e>Developer Certificate (pdf)</e>
<ul>
<li><mail>tampakrap</mail></li>
^ permalink raw reply [flat|nested] 4+ messages in thread
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