* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201010_trustees_agenda.xml
@ 2010-09-19 22:09 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-09-19 22:09 UTC (permalink / raw
To: gentoo-commits
dabbott 10/09/19 22:09:41
Added: 201010_trustees_agenda.xml
Log:
Oct Trustee Meeting agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201010_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>2010-09-19</date>
<title>Gentoo Trustees Monthly Meeting - 17th Oct 19:00 UTC</title>
<body>
<p>
<b>Time and Venue</b>
</p>
<p>
<b>Sunday 17th Oct 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>Registration New Mexico
<ul>
<li>GENTOO FOUNDATION, INC.</li>
<li>New Mexico Domestic Nonprofit</li>
<li><uri
link="http://164.64.53.200/CorpSearch/%28S%28x4jyrv55si2ykxr2thv3pjja%29%29/Corplookup.aspx">
Current Standing</uri></li>
</ul>
</li>
</ul>
<ul>
<li>miranda.dev.gentoo.org funding
<ul>
<li>Special Project Support</li>
<li><uri link="/foundation/en/funding-request-policy.xml">Funding Policy</uri></li>
<li>Specs:</li>
<li>4 x 64bit cpus and 16G of RAM with about 1TB of SAN</li>
</ul>
</li>
</ul>
</li>
<li><e>tsunam</e>
<ul>
<li>---</li>
</ul>
</li>
<li><e>quantumsummers</e>
<ul>
<li>SFLC Questions (Software Freedom Law Center)
<ul>
<li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html">
501(c)(3) registration status</uri></li>
<li>Open Invention Network<uri
link="http://nooone.info/trustees/OIN.txt"> Email Background</uri></li>
<li>libbash license (GSOC) <mail>betelgeuse</mail></li>
<li>Accountant Team Progress</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="/news/20100901-larry-contest-announcement.xml">Larry
Graphics Contest Update</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>Item 1
<ul>
<li>Item 1 detail</li>
</ul>
</li>
<li>Item 2
<ul>
<li>Item 2 detail</li>
</ul>
</li>
</ul>
<ul>
<li>Item 3
<ul>
<li>Item 3 detail</li>
</ul>
</li>
</ul>
</li>
<li><b>Membership Applications</b>
<ul>
<li>Gentoo Developers
<ul>
<li> --- </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> - 21st Nov 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] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201010_trustees_agenda.xml
@ 2010-09-19 22:31 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-09-19 22:31 UTC (permalink / raw
To: gentoo-commits
dabbott 10/09/19 22:31:23
Modified: 201010_trustees_agenda.xml
Log:
Added New Mexico Status Link
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201010_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201010_trustees_agenda.xml 19 Sep 2010 22:09:41 -0000 1.1
+++ 201010_trustees_agenda.xml 19 Sep 2010 22:31:23 -0000 1.2
@@ -36,8 +36,7 @@
<li>GENTOO FOUNDATION, INC.</li>
<li>New Mexico Domestic Nonprofit</li>
<li><uri
- link="http://164.64.53.200/CorpSearch/%28S%28x4jyrv55si2ykxr2thv3pjja%29%29/Corplookup.aspx">
- Current Standing</uri></li>
+ link="http://164.64.53.200/CorpSearch/">Current Standing</uri></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201010_trustees_agenda.xml
@ 2010-09-26 19:11 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-09-26 19:11 UTC (permalink / raw
To: gentoo-commits
dabbott 10/09/26 19:11:53
Modified: 201010_trustees_agenda.xml
Log:
added new business item
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201010_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201010_trustees_agenda.xml 19 Sep 2010 22:31:23 -0000 1.2
+++ 201010_trustees_agenda.xml 26 Sep 2010 19:11:53 -0000 1.3
@@ -96,9 +96,10 @@
</li>
<li><b>New Business</b>
<ul>
- <li>Item 1
+ <li>Internship Conformation
<ul>
- <li>Item 1 detail</li>
+ <li>Joachim Bartosik (ahenobarbi)</li>
+ <li>GSoC participant</li>
</ul>
</li>
<li>Item 2
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201010_trustees_agenda.xml
@ 2010-09-26 21:04 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-09-26 21:04 UTC (permalink / raw
To: gentoo-commits
dabbott 10/09/26 21:04:56
Modified: 201010_trustees_agenda.xml
Log:
added rafaelmartins membership request
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201010_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201010_trustees_agenda.xml 26 Sep 2010 19:11:53 -0000 1.3
+++ 201010_trustees_agenda.xml 26 Sep 2010 21:04:56 -0000 1.4
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-09-19</date>
+<date>2010-09-26</date>
<title>Gentoo Trustees Monthly Meeting - 17th Oct 19:00 UTC</title>
@@ -120,7 +120,7 @@
<ul>
<li>Gentoo Developers
<ul>
- <li> --- </li>
+ <li>Rafael Goncalves Martins (rafaelmartins)</li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201010_trustees_agenda.xml
@ 2010-09-26 21:07 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-09-26 21:07 UTC (permalink / raw
To: gentoo-commits
dabbott 10/09/26 21:07:51
Modified: 201010_trustees_agenda.xml
Log:
fixed layout
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201010_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201010_trustees_agenda.xml 26 Sep 2010 21:04:56 -0000 1.4
+++ 201010_trustees_agenda.xml 26 Sep 2010 21:07:51 -0000 1.5
@@ -96,7 +96,7 @@
</li>
<li><b>New Business</b>
<ul>
- <li>Internship Conformation
+ <li>Internship Confirmation
<ul>
<li>Joachim Bartosik (ahenobarbi)</li>
<li>GSoC participant</li>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201010_trustees_agenda.xml
@ 2010-10-12 22:31 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-10-12 22:31 UTC (permalink / raw
To: gentoo-commits
dabbott 10/10/12 22:31:43
Modified: 201010_trustees_agenda.xml
Log:
added request for membership from Dane Smith (c1pher)
Revision Changes Path
1.6 xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.6&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.6&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?r1=1.5&r2=1.6
Index: 201010_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml,v
retrieving revision 1.5
retrieving revision 1.6
diff -u -r1.5 -r1.6
--- 201010_trustees_agenda.xml 26 Sep 2010 21:07:51 -0000 1.5
+++ 201010_trustees_agenda.xml 12 Oct 2010 22:31:43 -0000 1.6
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-09-26</date>
+<date>2010-10-12</date>
<title>Gentoo Trustees Monthly Meeting - 17th Oct 19:00 UTC</title>
@@ -102,18 +102,6 @@
<li>GSoC participant</li>
</ul>
</li>
- <li>Item 2
- <ul>
- <li>Item 2 detail</li>
-</ul>
-</li>
-</ul>
-<ul>
- <li>Item 3
-<ul>
- <li>Item 3 detail</li>
-</ul>
-</li>
</ul>
</li>
<li><b>Membership Applications</b>
@@ -121,6 +109,7 @@
<li>Gentoo Developers
<ul>
<li>Rafael Goncalves Martins (rafaelmartins)</li>
+ <li>Dane Smith (c1pher)</li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201010_trustees_agenda.xml
@ 2010-10-16 18:46 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-10-16 18:46 UTC (permalink / raw
To: gentoo-commits
dabbott 10/10/16 18:46:26
Modified: 201010_trustees_agenda.xml
Log:
added bug 296766 to agenda for Oct 17
Revision Changes Path
1.7 xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.7&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?rev=1.7&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml?r1=1.6&r2=1.7
Index: 201010_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201010_trustees_agenda.xml,v
retrieving revision 1.6
retrieving revision 1.7
diff -u -r1.6 -r1.7
--- 201010_trustees_agenda.xml 12 Oct 2010 22:31:43 -0000 1.6
+++ 201010_trustees_agenda.xml 16 Oct 2010 18:46:26 -0000 1.7
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-10-12</date>
+<date>2010-10-16</date>
<title>Gentoo Trustees Monthly Meeting - 17th Oct 19:00 UTC</title>
@@ -32,12 +32,12 @@
<li><e>Trustees</e>
<ul>
<li>Registration New Mexico
- <ul>
- <li>GENTOO FOUNDATION, INC.</li>
- <li>New Mexico Domestic Nonprofit</li>
- <li><uri
- link="http://164.64.53.200/CorpSearch/">Current Standing</uri></li>
- </ul>
+<ul>
+ <li>GENTOO FOUNDATION, INC.</li>
+ <li>New Mexico Domestic Nonprofit</li>
+ <li><uri
+ link="http://164.64.53.200/CorpSearch/">Current Standing</uri></li>
+</ul>
</li>
</ul>
<ul>
@@ -91,15 +91,25 @@
</li>
<li><b>Bugs</b>
<ul>
+ <li>No change
+<ul>
<li>Discussed on trustees@</li>
</ul>
</li>
+ <li>Need attention
+<ul>
+ <li>Corrections to corporation filing <uri
+ link="http://bugs.gentoo.org/296766">Bug 296766</uri></li>
+</ul>
+</li>
+</ul>
+ </li>
<li><b>New Business</b>
<ul>
<li>Internship Confirmation
- <ul>
- <li>Joachim Bartosik (ahenobarbi)</li>
- <li>GSoC participant</li>
+<ul>
+ <li>Joachim Bartosik (ahenobarbi)</li>
+ <li>GSoC participant</li>
</ul>
</li>
</ul>
@@ -129,11 +139,11 @@
<li><b>Date of Next Meeting</b> - 21st Nov 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>
+<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>
^ permalink raw reply [flat|nested] 7+ messages in thread
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