* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201303_trustees_agenda.xml
@ 2013-03-07 22:56 David Abbott (dabbott)
0 siblings, 0 replies; only message in thread
From: David Abbott (dabbott) @ 2013-03-07 22:56 UTC (permalink / raw
To: gentoo-commits
dabbott 13/03/07 22:56:35
Added: 201303_trustees_agenda.xml
Log:
Initial Mar Agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2013/201303_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201303_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201303_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201303_trustees_agenda.xml
===================================================================
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE guide SYSTEM "/dtd/guide.dtd">
<guide>
<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>2013-03-07</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 17 Mar 2013 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><b><e>Trustees</e></b>
<ul>
<li>Copyright Policies</li>
</ul>
</li>
<li><b><e>dabbott</e></b>
<ul>
<li> --- </li>
</ul>
</li>
<li><b><e>quantumsummers</e></b>
<ul>
<li>Financial <b>|</b> Legal Status
<ul>
<li>Certified Public Accountant</li>
<li><uri link="http://www.irs.gov/Filing">
501(c)(3) registration status</uri></li>
</ul>
</li>
</ul>
</li>
<li><b><e>neddyseagoon</e></b>
<ul>
<li> --- </li>
</ul>
</li>
<li><b><e>robbat2</e></b>
<ul>
<li> --- </li>
</ul>
</li>
<li><b><e>rich0</e></b>
<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><mail> --- </mail></li>
</ul>
</li>
</ul>
<ul>
<li>Community Members
<ul>
<li><mail link=""> --- </mail></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 - 21 Apr 2013 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/2013/">
meeting irc logs</uri> will be recorded.
</p>
<p>
The <uri link="/foundation/en/motions/2013/index.xml">
meeting motions </uri>will be logged.
</p>
</body>
</section>
</chapter>
</guide>
^ permalink raw reply [flat|nested] only message in thread
only message in thread, other threads:[~2013-03-07 22:56 UTC | newest]
Thread overview: (only message) (download: mbox.gz follow: Atom feed
-- links below jump to the message on this page --
2013-03-07 22:56 [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201303_trustees_agenda.xml David Abbott (dabbott)
This is a public inbox, see mirroring instructions
for how to clone and mirror all data and code used for this inbox