* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201204_trustees_agenda.xml
@ 2012-03-18 21:09 David Abbott (dabbott)
0 siblings, 0 replies; 3+ messages in thread
From: David Abbott (dabbott) @ 2012-03-18 21:09 UTC (permalink / raw
To: gentoo-commits
dabbott 12/03/18 21:09:46
Added: 201204_trustees_agenda.xml
Log:
Apr Trustee meeting agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201204_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>2012-03-18</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 15th Apr 2012 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>Gentoo Logo Usage Policy
<ul>
<li><uri link="/main/en/name-logo.xml">
Current Policy</uri></li>
<li><uri link="http://www.debian.org/logos/"
>Debian Open Use Logo Policy</uri></li>
<li><uri
link="http://en.opensuse.org/openSUSE:Trademark_guidelines#Advertising_and_Marketing_Materials.2C_including_Business_Cards">
OpenSUSE Advertising and Marketing Materials</uri></li>
<li><uri link="http://fedoraproject.org/wiki/Logo/UsageGuidelines">
Fedora Logo Usage Guidelines</uri></li>
<li><uri link="https://wiki.archlinux.org/index.php/DeveloperWiki:TrademarkPolicy#Logo_Usage_Guidelines">
Arch Linux Logo Usage Guidelines</uri></li>
<li>Ubuntu
<ul>
<li><uri link="http://www.ubuntu.com/aboutus/trademarkpolicy">
Trademark Policy</uri></li>
<li><uri link="http://design.canonical.com/the-toolkit/ubuntu-brand-guidelines/">
Ubuntu Brand Guidelines</uri></li>
</ul>
</li>
</ul>
</li>
<li>SFLC Update</li>
</ul>
</li>
<li>Update Financial Reports
<ul>
<li><uri link="http://www.gentoo.org/foundation/en/finances/">
Update | Redo Quarterly Report Page and fix broken links.</uri></li>
<li><uri link="http://www.gentoo.org/foundation/en/funds.xml">
Update | Redo Gentoo Foundation Funding and Expenditures page.</uri></li>
<li><uri link="http://www.gentoo.org/foundation/en/finances/2010-treasurer-report.xml">
Add Gentoo Foundation 2011 Treasure Report.</uri></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>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> --- </li>
</ul>
</li>
<li><e>rich0</e>
<ul>
<li><uri link="/foundation/en/secretary/activities/activity_tracker.xml">
Foundation Activity Tracker Update</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> ---
<ul>
<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 - 20th May 2012 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/2012/">
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] 3+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201204_trustees_agenda.xml
@ 2012-04-09 12:56 David Abbott (dabbott)
0 siblings, 0 replies; 3+ messages in thread
From: David Abbott (dabbott) @ 2012-04-09 12:56 UTC (permalink / raw
To: gentoo-commits
dabbott 12/04/09 12:56:22
Modified: 201204_trustees_agenda.xml
Log:
Funding Request for Fosscomm 2012
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201204_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201204_trustees_agenda.xml 18 Mar 2012 21:09:46 -0000 1.1
+++ 201204_trustees_agenda.xml 9 Apr 2012 12:56:22 -0000 1.2
@@ -43,7 +43,13 @@
<li><b>Old Business</b>
<ul>
<li><e>Trustees</e>
-<ul>
+ <ul>
+ <li>Funding Request for Fosscomm 2012
+ <ul>
+ <li><uri link="https://bugs.gentoo.org/show_bug.cgi?id=399397">Bug
+ 399397</uri></li>
+ </ul>
+ </li>
<li>Gentoo Logo Usage Policy
<ul>
<li><uri link="/main/en/name-logo.xml">
^ permalink raw reply [flat|nested] 3+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201204_trustees_agenda.xml
@ 2012-04-13 18:06 David Abbott (dabbott)
0 siblings, 0 replies; 3+ messages in thread
From: David Abbott (dabbott) @ 2012-04-13 18:06 UTC (permalink / raw
To: gentoo-commits
dabbott 12/04/13 18:06:54
Modified: 201204_trustees_agenda.xml
Log:
added funding request from Theo 'LinuxExpo'
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201204_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201204_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201204_trustees_agenda.xml 9 Apr 2012 12:56:22 -0000 1.2
+++ 201204_trustees_agenda.xml 13 Apr 2012 18:06:54 -0000 1.3
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
-<date>2012-03-18</date>
+<version>3</version>
+<date>2012-04-13</date>
<chapter>
<title>Time and Venue</title>
@@ -132,9 +132,9 @@
</li>
<li><b>New Business</b>
<ul>
- <li> ---
+ <li>LinuxExpo Funding
<ul>
- <li> --- </li>
+ <li><uri link="http://goo.gl/6e8gT">Background Info</uri></li>
</ul>
</li>
</ul>
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