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 1QjIO3-0001v3-6q for garchives@archives.gentoo.org; Tue, 19 Jul 2011 22:03:31 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 91F1A21C07A; Tue, 19 Jul 2011 22:03:23 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id 5012621C07A for ; Tue, 19 Jul 2011 22:03:23 +0000 (UTC) Received: from flycatcher.gentoo.org (flycatcher.gentoo.org [81.93.255.6]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTPS id 848641BC0E2 for ; Tue, 19 Jul 2011 22:03:22 +0000 (UTC) Received: by flycatcher.gentoo.org (Postfix, from userid 2251) id 3FFF42004B; Tue, 19 Jul 2011 22:03:21 +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/2011: 201108_AGM_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201108_AGM_trustees_agenda.xml X-VCS-Directories: xml/htdocs/foundation/en/minutes/2011 X-VCS-Committer: dabbott X-VCS-Committer-Name: David Abbott Content-Type: text/plain; charset=utf8 Message-Id: <20110719220321.3FFF42004B@flycatcher.gentoo.org> Date: Tue, 19 Jul 2011 22:03:21 +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: X-Archives-Hash: 4c31557fa5fb3a5fcb4bfe89cb1fabc6 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_tru= stees_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.1&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.1&content-type=3Dt= ext/plain Index: 201108_AGM_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 =EF=BB=BF Gentoo Foundation Meeting Agenda Trustees Gentoo Trustees Annual General Meeting 1 2011-07-19 Special AGM Meeting
=09

Sunday 21th Aug 2011 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda
=20
  1. Roll Call
  2. Who is logging the meeting?
  3. Officers Reports
    • President's Report
      • =20
    • Treasuer's Report
      • =20
    • Secretary's Report
      • =20
Cleanup
=20
  1. Date of Next Meeting - 18th Aug 2011 19:00 UTC
  2. Any other business ...
  3. Responsibilities
    • Who will post the reports?
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  4. Any other business
  5. Open Floor
 Meeting Conduct
=20

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.

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 1QjIaW-00030f-6s for garchives@archives.gentoo.org; Tue, 19 Jul 2011 22:16:26 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 281D321C084; Tue, 19 Jul 2011 22:16:14 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id E76EE21C084 for ; Tue, 19 Jul 2011 22:16:13 +0000 (UTC) Received: from flycatcher.gentoo.org (flycatcher.gentoo.org [81.93.255.6]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTPS id 540E21BC0E0 for ; Tue, 19 Jul 2011 22:16:13 +0000 (UTC) Received: by flycatcher.gentoo.org (Postfix, from userid 2251) id 18EE12004B; Tue, 19 Jul 2011 22:16:12 +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/2011: 201108_AGM_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201108_AGM_trustees_agenda.xml X-VCS-Directories: xml/htdocs/foundation/en/minutes/2011 X-VCS-Committer: dabbott X-VCS-Committer-Name: David Abbott Content-Type: text/plain; charset=utf8 Message-Id: <20110719221612.18EE12004B@flycatcher.gentoo.org> Date: Tue, 19 Jul 2011 22:16:12 +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: X-Archives-Hash: c2705a80762cef54d087e78f609ecef8 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_tru= stees_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.3&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.3&content-type=3Dt= ext/plain diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=3D1.2&r2=3D1.3 Index: 201108_AGM_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 RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/20110= 8_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 @@ =20 -1 +3 2011-07-19 =20 @@ -59,7 +59,7 @@ =20
    -
  1. Date of Next Meeting - 18th Aug 2011 19:00 UTC
    2. +
  2. Date of Next Meeting - 18th Sep 2011 19:00 UTC
  3. Any other business ...
  4. Responsibilities
      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 1QvEGg-0007Tl-Sw for garchives@archives.gentoo.org; Sun, 21 Aug 2011 20:05:15 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id A7FEC21C0EC; Sun, 21 Aug 2011 20:05:07 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id 73F8021C0EC for ; Sun, 21 Aug 2011 20:05:07 +0000 (UTC) Received: from flycatcher.gentoo.org (flycatcher.gentoo.org [81.93.255.6]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTPS id AC8C01B4005 for ; Sun, 21 Aug 2011 20:05:06 +0000 (UTC) Received: by flycatcher.gentoo.org (Postfix, from userid 2251) id 799522004C; Sun, 21 Aug 2011 20:05:05 +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/2011: 201108_AGM_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201108_AGM_trustees_agenda.xml X-VCS-Directories: xml/htdocs/foundation/en/minutes/2011 X-VCS-Committer: dabbott X-VCS-Committer-Name: David Abbott Content-Type: text/plain; charset=utf8 Message-Id: <20110821200505.799522004C@flycatcher.gentoo.org> Date: Sun, 21 Aug 2011 20:05:05 +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: X-Archives-Hash: c18e5b436f2c472b3f903226335e754b 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_tru= stees_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.5&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.5&content-type=3Dt= ext/plain diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=3D1.4&r2=3D1.5 Index: 201108_AGM_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 RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/20110= 8_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 @@ =20 4 -2011-08-18 +2011-08-21 =20 Trustee Meeting @@ -69,7 +69,6 @@ =20
      1. Date of Next Meeting - 18th Sep 2011 19:00 UTC
        2. -
      2. Any other business ...
      3. Responsibilities
        • Who will post the reports?
          • @@ -78,7 +77,7 @@
        • Who will send emails?
        4. -
      4. Any other business
        5. +
      5. Any other business ...
      6. Open Floor
      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 1QuAGZ-0006ib-Bs for garchives@archives.gentoo.org; Thu, 18 Aug 2011 21:36:43 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 14FF221C08B; Thu, 18 Aug 2011 21:36:35 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id D0D8921C08B for ; Thu, 18 Aug 2011 21:36:34 +0000 (UTC) Received: from flycatcher.gentoo.org (flycatcher.gentoo.org [81.93.255.6]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTPS id 2EC371B4048 for ; Thu, 18 Aug 2011 21:36:34 +0000 (UTC) Received: by flycatcher.gentoo.org (Postfix, from userid 2251) id EB1772004C; Thu, 18 Aug 2011 21:36:32 +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/2011: 201108_AGM_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201108_AGM_trustees_agenda.xml X-VCS-Directories: xml/htdocs/foundation/en/minutes/2011 X-VCS-Committer: dabbott X-VCS-Committer-Name: David Abbott Content-Type: text/plain; charset=utf8 Message-Id: <20110818213632.EB1772004C@flycatcher.gentoo.org> Date: Thu, 18 Aug 2011 21:36:32 +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: X-Archives-Hash: 0c80223452f5b8f15f0fc6dd37df216d 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_tru= stees_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.4&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.4&content-type=3Dt= ext/plain diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=3D1.3&r2=3D1.4 Index: 201108_AGM_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 RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/20110= 8_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 @@ =20 -Gentoo Trustees Annual General Meeting +Gentoo Trustees General Meeting =20 =20 -3 -2011-07-19 +4 +2011-08-18 =20 - Special AGM Meeting + Trustee Meeting
      =09 @@ -42,9 +42,7 @@
    • Who is logging the meeting?
    • Officers Reports
        -
      • President's Report
        • =20
      • Treasuer's Report
        • =20 -
      • Secretary's Report
        • =20
@@ -54,6 +52,17 @@ =20 + Special Motion +
+ +
    +
  1. Move the AGM from April to August.
    2. +
+ +
+ + + Cleanup
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 1QjIR1-0002Bq-1V for garchives@archives.gentoo.org; Tue, 19 Jul 2011 22:06:35 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id C14CE21C036; Tue, 19 Jul 2011 22:06:26 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id 8AC6A21C036 for ; Tue, 19 Jul 2011 22:06:26 +0000 (UTC) Received: from flycatcher.gentoo.org (flycatcher.gentoo.org [81.93.255.6]) (using TLSv1 with cipher ADH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTPS id C93CF2AC042 for ; Tue, 19 Jul 2011 22:06:25 +0000 (UTC) Received: by flycatcher.gentoo.org (Postfix, from userid 2251) id DE5892004B; Tue, 19 Jul 2011 22:06:23 +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/2011: 201108_AGM_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201108_AGM_trustees_agenda.xml X-VCS-Directories: xml/htdocs/foundation/en/minutes/2011 X-VCS-Committer: dabbott X-VCS-Committer-Name: David Abbott Content-Type: text/plain; charset=utf8 Message-Id: <20110719220623.DE5892004B@flycatcher.gentoo.org> Date: Tue, 19 Jul 2011 22:06:23 +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: X-Archives-Hash: 15a16c711193f6e49218c1ce8fec661d 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_tru= stees_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.2&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?rev=3D1.2&content-type=3Dt= ext/plain diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201108_AGM_trustees_agenda.xml?r1=3D1.1&r2=3D1.2 Index: 201108_AGM_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 RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/20110= 8_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 @@
  1. Roll Call
  2. Who is logging the meeting?
    3. -
  3. Officers Reports +
  4. Officers Reports
    • President's Report
      • =20
    • Treasuer's Report
      • =20 @@ -69,7 +69,7 @@
    • Who will send emails?
    5. -
  5. Any other business
    6. +
  6. Any other business
  7. Open Floor