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 1RSEO9-0003gl-O5 for garchives@archives.gentoo.org; Sun, 20 Nov 2011 20:53:22 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id C8AF321C029; Sun, 20 Nov 2011 20:53:14 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id 8B66021C029 for ; Sun, 20 Nov 2011 20:53:14 +0000 (UTC) Received: from flycatcher.gentoo.org (flycatcher.gentoo.org [81.93.255.6]) (using TLSv1 with cipher AECDH-AES256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTPS id C849E1B400C for ; Sun, 20 Nov 2011 20:53:13 +0000 (UTC) Received: by flycatcher.gentoo.org (Postfix, from userid 2251) id A3EB22004B; Sun, 20 Nov 2011 20:53:12 +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: 201112_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201112_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: <20111120205312.A3EB22004B@flycatcher.gentoo.org> Date: Sun, 20 Nov 2011 20:53:12 +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: c5649f98-e9d1-49b8-8d1c-0530201fc833 X-Archives-Hash: 8ef44f95d5760617e566b50526b3c284 dabbott 11/11/20 20:53:12 Added: 201112_trustees_agenda.xml Log: inital Dec Agenda Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2011/201112_trustee= s_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201112_trustees_agenda.xml?rev=3D1.1&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2011/201112_trustees_agenda.xml?rev=3D1.1&content-type=3Dtext/= plain Index: 201112_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 Monthly Meeting Agenda 1 2011-11-20 Time and Venue
=09

Sunday 18th Dec 2011 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda
=20
  1. Roll Call
  2. Who is logging the meeting?
  3. Old Business
    • Trustees
      • SFLC Update
    • dabbott
      • ---
    • quantumsummers
      • Financial | Legal Status
        • Certified Public Accountant
        • 501(c)(3) registration status
          • =20
    • neddyseagoon
      • ---
    • robbat2
      • ---
    • rich0
      • Foundation Activity Tracker Update
  4. Bugs
    • Open Trustee Bugs
    • Please review all of the Trustee= bugs prior to the meeting. Email the trustees if a bug needs to b= e addressed for this meeting and it will be added to the agenda.
  5. New Business
    • George Boyce | Use of Gentoo Artwork
      • Alien Cow Abductors
    • Gentoo Logo Usage Policy
      • Current Policy
      • Debian Open Use Logo Policy
      • OpenSUSE Advertising and Marketing Materials
      • Fedora Logo Usage Guidelines
      • Arch Linux Logo Usage Guidelines
  6. Membership Applications
    • Gentoo Developers
      • ---
    • Community Members
      • ---
  7. Advertising Requests
    • ---
Cleanup
=20
  1. Date of Next Meeting - 15th Jan 2011 19:00 UTC
  2. Any other business ...
  3. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  4. 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.