* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201108_AGM_trustees_agenda.xml
@ 2011-07-19 22:03 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2011-07-19 22:03 UTC (permalink / raw
To: gentoo-commits
dabbott 11/07/19 22:03:21
Added: 201108_AGM_trustees_agenda.xml
Log:
Special Aug AGM Meeting Agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201108_AGM_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 Annual General Meeting
</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>2011-07-19</date>
<chapter>
<title>Special AGM Meeting</title>
<section>
<body>
<p>
<b>Sunday 21th Aug 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><e>Officers Reports</e>
<ul>
<li>President's Report</li>
<li>Treasuer's Report</li>
<li>Secretary's Report</li>
</ul>
</li>
</ol>
</body>
</section>
</chapter>
<chapter>
<title>Cleanup</title>
<section>
<body>
<ol>
<li><b>Date of Next Meeting - 18th Aug 2011 19:00 UTC</b></li>
<li><b>Any other business ...</b></li>
<li><b>Responsibilities</b>
<ul>
<li>Who will post the reports?</li>
<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>Any other business</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] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201108_AGM_trustees_agenda.xml
@ 2011-07-19 22:06 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2011-07-19 22:06 UTC (permalink / raw
To: gentoo-commits
dabbott 11/07/19 22:06:23
Modified: 201108_AGM_trustees_agenda.xml
Log:
fixed some bold tags
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201108_AGM_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201108_AGM_trustees_agenda.xml 19 Jul 2011 22:03:21 -0000 1.1
+++ 201108_AGM_trustees_agenda.xml 19 Jul 2011 22:06:23 -0000 1.2
@@ -40,7 +40,7 @@
<ol>
<li><b>Roll Call</b></li>
<li><b>Who is logging the meeting?</b></li>
- <li><e>Officers Reports</e>
+ <li><b>Officers Reports</b>
<ul>
<li>President's Report</li>
<li>Treasuer's Report</li>
@@ -69,7 +69,7 @@
<li>Who will send emails?</li>
</ul>
</li>
- <li>Any other business</li>
+ <li><b>Any other business</b></li>
<li><b>Open Floor</b></li>
</ol>
</body>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201108_AGM_trustees_agenda.xml
@ 2011-07-19 22:16 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2011-07-19 22:16 UTC (permalink / raw
To: gentoo-commits
dabbott 11/07/19 22:16:12
Modified: 201108_AGM_trustees_agenda.xml
Log:
fixed date of next meeting
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201108_AGM_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201108_AGM_trustees_agenda.xml 19 Jul 2011 22:06:23 -0000 1.2
+++ 201108_AGM_trustees_agenda.xml 19 Jul 2011 22:16:12 -0000 1.3
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
+<version>3</version>
<date>2011-07-19</date>
<chapter>
@@ -59,7 +59,7 @@
<body>
<ol>
- <li><b>Date of Next Meeting - 18th Aug 2011 19:00 UTC</b></li>
+ <li><b>Date of Next Meeting - 18th Sep 2011 19:00 UTC</b></li>
<li><b>Any other business ...</b></li>
<li><b>Responsibilities</b>
<ul>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201108_AGM_trustees_agenda.xml
@ 2011-08-18 21:36 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2011-08-18 21:36 UTC (permalink / raw
To: gentoo-commits
dabbott 11/08/18 21:36:32
Modified: 201108_AGM_trustees_agenda.xml
Log:
added motion to agenda 'That the AGM be moved from April to August'
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201108_AGM_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201108_AGM_trustees_agenda.xml 19 Jul 2011 22:16:12 -0000 1.3
+++ 201108_AGM_trustees_agenda.xml 18 Aug 2011 21:36:32 -0000 1.4
@@ -9,18 +9,18 @@
</author>
<abstract>
-Gentoo Trustees Annual General Meeting
+Gentoo Trustees General Meeting
</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>3</version>
-<date>2011-07-19</date>
+<version>4</version>
+<date>2011-08-18</date>
<chapter>
- <title>Special AGM Meeting</title>
+ <title>Trustee Meeting</title>
<section>
<body>
@@ -42,9 +42,7 @@
<li><b>Who is logging the meeting?</b></li>
<li><b>Officers Reports</b>
<ul>
- <li>President's Report</li>
<li>Treasuer's Report</li>
- <li>Secretary's Report</li>
</ul>
</li>
</ol>
@@ -54,6 +52,17 @@
</chapter>
<chapter>
+ <title>Special Motion</title>
+ <section>
+ <body>
+ <ol>
+ <li> Move the AGM from April to August.</li>
+ </ol>
+ </body>
+ </section>
+</chapter>
+
+<chapter>
<title>Cleanup</title>
<section>
<body>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201108_AGM_trustees_agenda.xml
@ 2011-08-21 20:05 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2011-08-21 20:05 UTC (permalink / raw
To: gentoo-commits
dabbott 11/08/21 20:05:05
Modified: 201108_AGM_trustees_agenda.xml
Log:
removed duplicate entry
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201108_AGM_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201108_AGM_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201108_AGM_trustees_agenda.xml 18 Aug 2011 21:36:32 -0000 1.4
+++ 201108_AGM_trustees_agenda.xml 21 Aug 2011 20:05:05 -0000 1.5
@@ -17,7 +17,7 @@
<license/>
<version>4</version>
-<date>2011-08-18</date>
+<date>2011-08-21</date>
<chapter>
<title>Trustee Meeting</title>
@@ -69,7 +69,6 @@
<ol>
<li><b>Date of Next Meeting - 18th Sep 2011 19:00 UTC</b></li>
- <li><b>Any other business ...</b></li>
<li><b>Responsibilities</b>
<ul>
<li>Who will post the reports?</li>
@@ -78,7 +77,7 @@
<li>Who will send emails?</li>
</ul>
</li>
- <li><b>Any other business</b></li>
+ <li><b>Any other business ...</b></li>
<li><b>Open Floor</b></li>
</ol>
</body>
^ permalink raw reply [flat|nested] 5+ messages in thread
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