* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201109_trustees_agenda.xml
@ 2011-08-06 23:54 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2011-08-06 23:54 UTC (permalink / raw
To: gentoo-commits
dabbott 11/08/06 23:54:59
Added: 201109_trustees_agenda.xml
Log:
initial Sept Trustee Meeting Agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201109_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>2011-08-06</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 18th Sep 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>SSL Options Update</li>
</ul>
</li>
<li><e>rich0</e>
<ul>
<li><uri link="/foundation/en/secretary/activities/activity_tracker.xml">
Foundation Activity Tracker</uri></li>
</ul>
</li>
</ul>
</li>
<li><b>Bugs</b>
<ul>
<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.
</li>
</ul>
</li>
<li><b>New Business</b>
<ul>
<li>Infrastructure
<ul>
<li>Purchase Requests</li>
<li>New Masterdistfiles Machine</li>
<li>Dell Quotes for OSUOSL - <uri link="http://xrl.us/bk5qb6">
Gentoo VM Quote</uri></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 - 16th Oct 2011 19:00 UTC</b></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="/foundation/en/minutes/2011/">
meeting irc logs</uri> will be recorded.
</p>
<p>
The <uri link="/foundation/en/motions/index.xml">
meeting motions </uri>will be logged.
</p>
</body>
</section>
</chapter>
</guide>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201109_trustees_agenda.xml
@ 2011-08-08 23:40 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2011-08-08 23:40 UTC (permalink / raw
To: gentoo-commits
dabbott 11/08/08 23:40:45
Modified: 201109_trustees_agenda.xml
Log:
added new business item Penguenci.com request to be added to vendor list
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201109_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201109_trustees_agenda.xml 6 Aug 2011 23:54:59 -0000 1.1
+++ 201109_trustees_agenda.xml 8 Aug 2011 23:40:45 -0000 1.2
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
-<date>2011-08-06</date>
+<version>2</version>
+<date>2011-08-08</date>
<chapter>
<title>Time and Venue</title>
@@ -104,6 +104,14 @@
</ul>
</li>
</ul>
+<ul>
+<li>Greek Vendor <uri link="http://www.penguenci.com/dukkan/">Penguenci.com</uri>
+ <ul>
+ <li>Request to be added to Vendor list</li>
+ <li><mail link="destek@penguenci.com">destek at penguenci.com</mail></li>
+ </ul>
+</li>
+</ul>
</li>
<li><b>Membership Applications</b>
<ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201109_trustees_agenda.xml
@ 2011-08-21 22:07 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2011-08-21 22:07 UTC (permalink / raw
To: gentoo-commits
dabbott 11/08/21 22:07:09
Modified: 201109_trustees_agenda.xml
Log:
removed item covered in Aug meeting
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201109_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201109_trustees_agenda.xml 8 Aug 2011 23:40:45 -0000 1.2
+++ 201109_trustees_agenda.xml 21 Aug 2011 22:07:09 -0000 1.3
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>2</version>
+<version>3</version>
<date>2011-08-08</date>
<chapter>
@@ -56,7 +56,7 @@
<ul>
<li>Financial <b>|</b> Legal Status
<ul>
- <li>Treasure Report</li>
+ <li>Financials</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">
@@ -78,7 +78,7 @@
<li><e>rich0</e>
<ul>
<li><uri link="/foundation/en/secretary/activities/activity_tracker.xml">
- Foundation Activity Tracker</uri></li>
+ Foundation Activity Tracker Update</uri></li>
</ul>
</li>
</ul>
@@ -105,10 +105,10 @@
</li>
</ul>
<ul>
-<li>Greek Vendor <uri link="http://www.penguenci.com/dukkan/">Penguenci.com</uri>
+<li>Greek Vendor <uri link="">Item</uri>
<ul>
- <li>Request to be added to Vendor list</li>
- <li><mail link="destek@penguenci.com">destek at penguenci.com</mail></li>
+ <li> --- </li>
+ <li> --- </li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201109_trustees_agenda.xml
@ 2011-09-11 23:59 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2011-09-11 23:59 UTC (permalink / raw
To: gentoo-commits
dabbott 11/09/11 23:59:26
Modified: 201109_trustees_agenda.xml
Log:
Version Bump
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201109_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201109_trustees_agenda.xml 21 Aug 2011 22:07:09 -0000 1.3
+++ 201109_trustees_agenda.xml 11 Sep 2011 23:59:26 -0000 1.4
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>3</version>
-<date>2011-08-08</date>
+<version>4</version>
+<date>2011-09-11</date>
<chapter>
<title>Time and Venue</title>
@@ -104,14 +104,6 @@
</ul>
</li>
</ul>
-<ul>
-<li>Greek Vendor <uri link="">Item</uri>
- <ul>
- <li> --- </li>
- <li> --- </li>
- </ul>
-</li>
-</ul>
</li>
<li><b>Membership Applications</b>
<ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201109_trustees_agenda.xml
@ 2011-09-17 17:52 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2011-09-17 17:52 UTC (permalink / raw
To: gentoo-commits
dabbott 11/09/17 17:52:24
Modified: 201109_trustees_agenda.xml
Log:
added support request for KDE Akademy 2012
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201109_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201109_trustees_agenda.xml 11 Sep 2011 23:59:26 -0000 1.4
+++ 201109_trustees_agenda.xml 17 Sep 2011 17:52:24 -0000 1.5
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>4</version>
-<date>2011-09-11</date>
+<version>5</version>
+<date>2011-09-17</date>
<chapter>
<title>Time and Venue</title>
@@ -104,6 +104,14 @@
</ul>
</li>
</ul>
+<ul>
+ <li><uri link="http://dot.kde.org/2011/08/22/call-hosts-akademy-2012">
+ KDE Akademy 2012 Support</uri>
+<ul>
+ <li><uri link="http://xrl.us/bmdo9z">Support Request </uri>by <mail>tampakrap</mail></li>
+</ul>
+ </li>
+</ul>
</li>
<li><b>Membership Applications</b>
<ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201109_trustees_agenda.xml
@ 2011-09-18 18:48 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2011-09-18 18:48 UTC (permalink / raw
To: gentoo-commits
dabbott 11/09/18 18:48:18
Modified: 201109_trustees_agenda.xml
Log:
added request from klondike for foundation membership
Revision Changes Path
1.6 xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.6&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?rev=1.6&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml?r1=1.5&r2=1.6
Index: 201109_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2011/201109_trustees_agenda.xml,v
retrieving revision 1.5
retrieving revision 1.6
diff -u -r1.5 -r1.6
--- 201109_trustees_agenda.xml 17 Sep 2011 17:52:24 -0000 1.5
+++ 201109_trustees_agenda.xml 18 Sep 2011 18:48:18 -0000 1.6
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>5</version>
-<date>2011-09-17</date>
+<version>6</version>
+<date>2011-09-18</date>
<chapter>
<title>Time and Venue</title>
@@ -117,7 +117,7 @@
<ul>
<li>Gentoo Developers
<ul>
- <li> --- </li>
+ <li><mail>klondike</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
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