* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-05-15 23:03 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-05-15 23:03 UTC (permalink / raw
To: gentoo-commits
dabbott 11/05/15 23:03:16
Added: 201106_trustees_agenda.xml
Log:
initial Jun Trustee Meeting Agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201106_trustees_agenda.xml
===================================================================
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE guide SYSTEM "/dtd/guide.dtd">
<guide link="/foundation/en/minutes/index.xml">
<title>Gentoo Foundation Meeting Agenda</title>
<author title="Author">
<mail link="trustees@gentoo.org">Trustees</mail>
</author>
<abstract>
Gentoo Trustees Monthly Meeting Agenda
</abstract>
<!-- The content of this document is licensed under the CC-BY-SA license -->
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
<version>1</version>
<date>2011-05-15</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 19th Jun 2011 19:00 UTC on irc.freenode.net #gentoo-trustees</b>
</p>
</body>
</section>
</chapter>
<chapter>
<title>Agenda</title>
<section>
<body>
<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> --- </li>
</ul>
</li>
<li><e>dabbott</e>
<ul>
<li>---</li>
</ul>
</li>
<li><e>quantumsummers</e>
<ul>
<li>Financial <b>|</b> Legal Status
<ul>
<li>Treasure Report</li>
<li>SFLC Update</li>
<li>Certified Public Accountant</li>
<li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html">
501(c)(3) registration status</uri></li>
</ul>
</li>
</ul>
</li>
<li><e>neddyseagoon</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>robbat2</e>
<ul>
<li>Certification SSL Options</li>
</ul>
</li>
<li><e>rich0</e>
<ul>
<li> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Bugs</b>
<ul>
<li>New
<ul>
<li> --- </li>
</ul>
</li>
<li>Old
<ul>
<li><uri link="https://bugs.gentoo.org/show_bug.cgi?id=296766">
Bug 296766 fix corporation filing errors</uri></li>
</ul>
</li>
<li>
Please review all of the <uri link="http://xrl.us/bkmwgs">Trustee</uri> bugs
prior to the meeting. Email the <mail>trustees</mail> if a bug needs to be
addressed for this meeting and it will be added to the agenda.
</li>
</ul>
</li>
<li><b>New Business</b>
<ul>
<li>Item 1
<ul>
<li> --- </li>
<li> --- </li>
</ul>
</li>
<li>Item 2
<ul>
<li> --- </li>
<li> ---</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> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Advertising Requests</b>
<ul>
<li> --- </li>
</ul>
</li>
</ol>
</body>
</section>
</chapter>
<chapter>
<title>Cleanup</title>
<section>
<body>
<ol>
<li><b>Date of Next Meeting</b> - 17th Jul 2011 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>
</body>
</section>
</chapter>
<chapter>
<title>Meeting Conduct</title>
<section>
<body>
<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/2011/">
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>
</section>
</chapter>
</guide>
^ permalink raw reply [flat|nested] 8+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-06-10 19:32 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-06-10 19:32 UTC (permalink / raw
To: gentoo-commits
dabbott 11/06/10 19:32:47
Modified: 201106_trustees_agenda.xml
Log:
Added to new business 'Infrastructure purchase: New masterdistfiles machine'
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201106_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201106_trustees_agenda.xml 15 May 2011 23:03:16 -0000 1.1
+++ 201106_trustees_agenda.xml 10 Jun 2011 19:32:47 -0000 1.2
@@ -17,7 +17,7 @@
<license/>
<version>1</version>
-<date>2011-05-15</date>
+<date>2011-06-10</date>
<chapter>
<title>Time and Venue</title>
@@ -104,16 +104,10 @@
</li>
<li><b>New Business</b>
<ul>
- <li>Item 1
+ <li>Infrastructure
<ul>
- <li> --- </li>
- <li> --- </li>
-</ul>
-</li>
- <li>Item 2
-<ul>
- <li> --- </li>
- <li> ---</li>
+ <li>Purchase Request</li>
+ <li>New Masterdistfiles Machine</li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 8+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-06-10 19:39 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-06-10 19:39 UTC (permalink / raw
To: gentoo-commits
dabbott 11/06/10 19:39:43
Modified: 201106_trustees_agenda.xml
Log:
added new bugs 369181, 369185, 369725
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201106_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201106_trustees_agenda.xml 10 Jun 2011 19:32:47 -0000 1.2
+++ 201106_trustees_agenda.xml 10 Jun 2011 19:39:43 -0000 1.3
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
+<version>3</version>
<date>2011-06-10</date>
<chapter>
@@ -86,7 +86,9 @@
<ul>
<li>New
<ul>
- <li> --- </li>
+ <li><uri link="http://bugs.gentoo.org/show_bug.cgi?id=369181">369181</uri></li>
+ <li><uri link="http://bugs.gentoo.org/show_bug.cgi?id=369185">369185</uri></li>
+ <li><uri link="http://bugs.gentoo.org/show_bug.cgi?id=369725">369725</uri></li>
</ul>
</li>
<li>Old
^ permalink raw reply [flat|nested] 8+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-06-11 16:27 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-06-11 16:27 UTC (permalink / raw
To: gentoo-commits
dabbott 11/06/11 16:27:37
Modified: 201106_trustees_agenda.xml
Log:
added request for funding FISL Conference from Rafael Martins
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201106_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201106_trustees_agenda.xml 10 Jun 2011 19:39:43 -0000 1.3
+++ 201106_trustees_agenda.xml 11 Jun 2011 16:27:37 -0000 1.4
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>3</version>
-<date>2011-06-10</date>
+<version>4</version>
+<date>2011-06-11</date>
<chapter>
<title>Time and Venue</title>
@@ -112,6 +112,11 @@
<li>New Masterdistfiles Machine</li>
</ul>
</li>
+<li><uri link="http://softwarelivre.org/fisl12">FISL Conference Funding</uri>
+<ul>
+ <li>Contact: <mail>rafaelmartins</mail></li>
+</ul>
+</li>
</ul>
</li>
<li><b>Membership Applications</b>
^ permalink raw reply [flat|nested] 8+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-06-12 17:57 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-06-12 17:57 UTC (permalink / raw
To: gentoo-commits
dabbott 11/06/12 17:57:34
Modified: 201106_trustees_agenda.xml
Log:
added gentoo.xxx to New Business
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201106_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201106_trustees_agenda.xml 11 Jun 2011 16:27:37 -0000 1.4
+++ 201106_trustees_agenda.xml 12 Jun 2011 17:57:34 -0000 1.5
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>4</version>
-<date>2011-06-11</date>
+<version>6</version>
+<date>2011-06-12</date>
<chapter>
<title>Time and Venue</title>
@@ -117,6 +117,13 @@
<li>Contact: <mail>rafaelmartins</mail></li>
</ul>
</li>
+<li>gentoo.xxx
+ <ol>
+ <li>Acquire Domain</li>
+ <li>Block Domain</li>
+ <li>Do Nothing</li>
+ </ol>
+</li>
</ul>
</li>
<li><b>Membership Applications</b>
^ permalink raw reply [flat|nested] 8+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-06-18 14:33 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-06-18 14:33 UTC (permalink / raw
To: gentoo-commits
dabbott 11/06/18 14:33:29
Modified: 201106_trustees_agenda.xml
Log:
added link to all open bugs
Revision Changes Path
1.6 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.6&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.6&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?r1=1.5&r2=1.6
Index: 201106_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml,v
retrieving revision 1.5
retrieving revision 1.6
diff -u -r1.5 -r1.6
--- 201106_trustees_agenda.xml 12 Jun 2011 17:57:34 -0000 1.5
+++ 201106_trustees_agenda.xml 18 Jun 2011 14:33:29 -0000 1.6
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>6</version>
-<date>2011-06-12</date>
+<version>7</version>
+<date>2011-06-18</date>
<chapter>
<title>Time and Venue</title>
@@ -84,19 +84,7 @@
</li>
<li><b>Bugs</b>
<ul>
- <li>New
-<ul>
- <li><uri link="http://bugs.gentoo.org/show_bug.cgi?id=369181">369181</uri></li>
- <li><uri link="http://bugs.gentoo.org/show_bug.cgi?id=369185">369185</uri></li>
- <li><uri link="http://bugs.gentoo.org/show_bug.cgi?id=369725">369725</uri></li>
-</ul>
- </li>
- <li>Old
-<ul>
- <li><uri link="https://bugs.gentoo.org/show_bug.cgi?id=296766">
- Bug 296766 fix corporation filing errors</uri></li>
-</ul>
-</li>
+ <li><uri link="http://xrl.us/bkmwgs">Open Trustee Bugs</uri></li>
<li>
Please review all of the <uri link="http://xrl.us/bkmwgs">Trustee</uri> bugs
prior to the meeting. Email the <mail>trustees</mail> if a bug needs to be
^ permalink raw reply [flat|nested] 8+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-06-18 18:06 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-06-18 18:06 UTC (permalink / raw
To: gentoo-commits
dabbott 11/06/18 18:06:59
Modified: 201106_trustees_agenda.xml
Log:
added Larry items to dabbott
Revision Changes Path
1.7 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.7&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.7&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?r1=1.6&r2=1.7
Index: 201106_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml,v
retrieving revision 1.6
retrieving revision 1.7
diff -u -r1.6 -r1.7
--- 201106_trustees_agenda.xml 18 Jun 2011 14:33:29 -0000 1.6
+++ 201106_trustees_agenda.xml 18 Jun 2011 18:06:59 -0000 1.7
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>7</version>
+<version>8</version>
<date>2011-06-18</date>
<chapter>
@@ -49,7 +49,12 @@
</li>
<li><e>dabbott</e>
<ul>
- <li>---</li>
+ <li><uri
+ link="http://dev.gentoo.org/~dabbott/pr/20110601-larry-is-official.xml">
+ Larry Logo | Font News Item?</uri></li>
+ <li><uri
+ link="http://linuxcrazy.com/downloads/larry-contest-winner/larry/larry_the_cow.png">
+ Larry the Cow T Shirt Funding</uri></li>
</ul>
</li>
<li><e>quantumsummers</e>
@@ -84,8 +89,8 @@
</li>
<li><b>Bugs</b>
<ul>
- <li><uri link="http://xrl.us/bkmwgs">Open Trustee Bugs</uri></li>
-<li>
+ <li><uri link="http://xrl.us/bkmwgs">Open Trustee Bugs</uri></li>
+ <li>
Please review all of the <uri link="http://xrl.us/bkmwgs">Trustee</uri> bugs
prior to the meeting. Email the <mail>trustees</mail> if a bug needs to be
addressed for this meeting and it will be added to the agenda.
^ permalink raw reply [flat|nested] 8+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201106_trustees_agenda.xml
@ 2011-06-18 18:16 David Abbott (dabbott)
0 siblings, 0 replies; 8+ messages in thread
From: David Abbott (dabbott) @ 2011-06-18 18:16 UTC (permalink / raw
To: gentoo-commits
dabbott 11/06/18 18:16:19
Modified: 201106_trustees_agenda.xml
Log:
added links to dabbott agenda items
Revision Changes Path
1.8 xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.8&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?rev=1.8&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml?r1=1.7&r2=1.8
Index: 201106_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201106_trustees_agenda.xml,v
retrieving revision 1.7
retrieving revision 1.8
diff -u -r1.7 -r1.8
--- 201106_trustees_agenda.xml 18 Jun 2011 18:06:59 -0000 1.7
+++ 201106_trustees_agenda.xml 18 Jun 2011 18:16:19 -0000 1.8
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>8</version>
+<version>9</version>
<date>2011-06-18</date>
<chapter>
@@ -51,10 +51,20 @@
<ul>
<li><uri
link="http://dev.gentoo.org/~dabbott/pr/20110601-larry-is-official.xml">
- Larry Logo | Font News Item?</uri></li>
+ Larry Logo | Font News Item?</uri>
+ <ul>
+ <li>Should it be posted?</li>
+ </ul>
+ </li>
<li><uri
link="http://linuxcrazy.com/downloads/larry-contest-winner/larry/larry_the_cow.png">
- Larry the Cow T Shirt Funding</uri></li>
+ Larry the Cow T Shirt Funding</uri>
+ <ul>
+ <li>The winner of the contest "Munitsa Valentin" to receive 3 t-shirts in
+ his design, added to the Gentoo Store and reviewed by
+ <mail>a3li</mail>.</li>
+ </ul>
+ </li>
</ul>
</li>
<li><e>quantumsummers</e>
^ permalink raw reply [flat|nested] 8+ messages in thread
end of thread, other threads:[~2011-06-18 18:16 UTC | newest]
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