* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201206_trustees_agenda.xml
@ 2012-05-20 21:03 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2012-05-20 21:03 UTC (permalink / raw
To: gentoo-commits
dabbott 12/05/20 21:03:33
Added: 201206_trustees_agenda.xml
Log:
Initial June Agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201206_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>2012-05-20</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 17th Jun 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>Trustee Election
<ul>
<li><uri link="/foundation/en/secretary/activities/trustee-election.xml">
Trustee Election</uri></li>
<li><uri link="http://goo.gl/wMXeF">Schedule</uri></li>
</ul>
</li>
<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="/foundation/en/finances/">
Update | Redo Quarterly Report Page and fix broken links.</uri></li>
<li><uri link="/foundation/en/funds.xml">
Update | Redo Gentoo Foundation Funding and Expenditures page.</uri></li>
<li><uri link="/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 - 15th Jul 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] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201206_trustees_agenda.xml
@ 2012-05-22 22:48 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2012-05-22 22:48 UTC (permalink / raw
To: gentoo-commits
dabbott 12/05/22 22:48:19
Modified: 201206_trustees_agenda.xml
Log:
added Michael Palimaka <kinsington>'s request for foundation membership
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201206_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201206_trustees_agenda.xml 20 May 2012 21:03:33 -0000 1.1
+++ 201206_trustees_agenda.xml 22 May 2012 22:48:19 -0000 1.2
@@ -144,7 +144,7 @@
<ul>
<li>Gentoo Developers
<ul>
- <li> --- </li>
+ <li><mail>kensington</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201206_trustees_agenda.xml
@ 2012-05-22 22:49 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2012-05-22 22:49 UTC (permalink / raw
To: gentoo-commits
dabbott 12/05/22 22:49:36
Modified: 201206_trustees_agenda.xml
Log:
fixed date
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201206_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201206_trustees_agenda.xml 22 May 2012 22:48:19 -0000 1.2
+++ 201206_trustees_agenda.xml 22 May 2012 22:49:36 -0000 1.3
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
-<date>2012-05-20</date>
+<version>3</version>
+<date>2012-05-22</date>
<chapter>
<title>Time and Venue</title>
^ permalink raw reply [flat|nested] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201206_trustees_agenda.xml
@ 2012-06-10 22:14 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2012-06-10 22:14 UTC (permalink / raw
To: gentoo-commits
dabbott 12/06/10 22:14:32
Modified: 201206_trustees_agenda.xml
Log:
added request from zerochaos to join the foundation
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201206_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201206_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201206_trustees_agenda.xml 22 May 2012 22:49:36 -0000 1.3
+++ 201206_trustees_agenda.xml 10 Jun 2012 22:14:32 -0000 1.4
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>3</version>
-<date>2012-05-22</date>
+<version>4</version>
+<date>2012-06-10</date>
<chapter>
<title>Time and Venue</title>
@@ -145,6 +145,7 @@
<li>Gentoo Developers
<ul>
<li><mail>kensington</mail></li>
+ <li><mail>zerochaos</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 4+ messages in thread
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