* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201306_trustees_agenda.xml
@ 2013-05-19 20:26 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2013-05-19 20:26 UTC (permalink / raw
To: gentoo-commits
dabbott 13/05/19 20:26:04
Added: 201306_trustees_agenda.xml
Log:
Initial Jun Trustee meeting agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201306_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>2013-05-19</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 23 Jun 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>
<uri link="http://www.gentoo.org/foundation/en/secretary/activities/trustee-election.xml">
Trustee Election</uri></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</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 Jul 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] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201306_trustees_agenda.xml
@ 2013-05-19 21:17 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2013-05-19 21:17 UTC (permalink / raw
To: gentoo-commits
dabbott 13/05/19 21:17:11
Modified: 201306_trustees_agenda.xml
Log:
added agenda item
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201306_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201306_trustees_agenda.xml 19 May 2013 20:26:04 -0000 1.1
+++ 201306_trustees_agenda.xml 19 May 2013 21:17:11 -0000 1.2
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
+<version>2</version>
<date>2013-05-19</date>
<chapter>
@@ -33,7 +33,7 @@
</chapter>
<chapter>
- <title>Agenda</title>
+ <title>Agenda</title>
<section>
<body>
@@ -43,42 +43,42 @@
<li><b>Old Business</b>
<ul>
<li><b><e>Trustees</e></b>
- <ul>
+<ul>
<li>Copyright Policies</li>
- </ul>
-</li>
-<li><b><e>dabbott</e></b>
+</ul>
+ </li>
+ <li><b><e>dabbott</e></b>
<ul>
- <li>
- <uri link="http://www.gentoo.org/foundation/en/secretary/activities/trustee-election.xml">
- Trustee Election</uri></li>
+ <li><uri
+ link="http://www.gentoo.org/foundation/en/secretary/activities/trustee-election.xml">Trustee
+ Election</uri></li>
</ul>
-</li>
-<li><b><e>quantumsummers</e></b>
+ </li>
+ <li><b><e>quantumsummers</e></b>
+<ul>
+ <li>Financial <b>|</b> Legal Status
<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>
+ <li>Certified Public Accountant</li>
+ <li><uri link="http://www.irs.gov/Filing">501(c)(3) registration status</uri></li>
</ul>
-</li>
+ </li>
</ul>
-</li>
-<li><b><e>neddyseagoon</e></b>
+ </li>
+ <li><b><e>neddyseagoon</e></b>
<ul>
- <li> --- </li>
+ <li> --- </li>
</ul>
</li>
<li><b><e>robbat2</e></b>
<ul>
- <li> --- </li>
+ <li> --- </li>
</ul>
</li>
<li><b><e>rich0</e></b>
<ul>
- <li><uri link="/foundation/en/secretary/activities/activity_tracker.xml">
- Foundation Activity Tracker</uri></li>
+ <li><uri
+ link="/foundation/en/secretary/activities/activity_tracker.xml">Foundation
+ Activity Tracker</uri></li>
</ul>
</li>
</ul>
@@ -86,34 +86,30 @@
<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>
+ <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>
+ <li><b>New Business</b>
<ul>
- <li> ---
-<ul>
- <li> --- </li>
-</ul>
- </li>
+ <li> --- </li>
</ul>
-</li>
+ </li>
<li><b>Membership Applications</b>
<ul>
<li>Gentoo Developers
<ul>
- <li><mail></mail></li>
+ <li><mail></mail></li>
</ul>
</li>
</ul>
<ul>
<li>Community Members
<ul>
- <li><mail link=""></mail></li>
+ <li><mail link=""></mail></li>
</ul>
</li>
</ul>
@@ -122,7 +118,7 @@
<ul>
<li></li>
</ul>
- </li>
+ </li>
</ol>
</body>
@@ -130,12 +126,12 @@
</chapter>
<chapter>
- <title>Cleanup</title>
+ <title>Cleanup</title>
<section>
<body>
<ol>
- <li><b>Date of Next Meeting - 21 Jul 2013 19:00 UTC</b></li>
+ <li><b>Date of Next Meeting - 21 Jul 2013 19:00 UTC</b></li>
<li><b>Any other business ...</b></li>
<li><b>Responsibilities</b>
<ul>
@@ -151,7 +147,7 @@
</chapter>
<chapter>
- <title>Meeting Conduct</title>
+ <title>Meeting Conduct</title>
<section>
<body>
@@ -177,13 +173,13 @@
</p>
<p>
-The <uri link="/foundation/en/minutes/2013/">
-meeting irc logs</uri> will be recorded.
+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.
+The <uri link="/foundation/en/motions/2013/index.xml">
+ meeting motions </uri>will be logged.
</p>
</body>
^ permalink raw reply [flat|nested] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201306_trustees_agenda.xml
@ 2013-06-13 3:35 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2013-06-13 3:35 UTC (permalink / raw
To: gentoo-commits
dabbott 13/06/13 03:35:15
Modified: 201306_trustees_agenda.xml
Log:
moved election business to trustees
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201306_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201306_trustees_agenda.xml 19 May 2013 21:17:11 -0000 1.2
+++ 201306_trustees_agenda.xml 13 Jun 2013 03:35:15 -0000 1.3
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>2</version>
-<date>2013-05-19</date>
+<version>3</version>
+<date>2013-06-12</date>
<chapter>
<title>Time and Venue</title>
@@ -45,13 +45,14 @@
<li><b><e>Trustees</e></b>
<ul>
<li>Copyright Policies</li>
+ <li>
+ <uri link="http://www.gentoo.org/foundation/en/secretary/activities/trustee-election.xml">
+ Trustee Election</uri></li>
</ul>
</li>
<li><b><e>dabbott</e></b>
<ul>
- <li><uri
- link="http://www.gentoo.org/foundation/en/secretary/activities/trustee-election.xml">Trustee
- Election</uri></li>
+ <li> --- </li>
</ul>
</li>
<li><b><e>quantumsummers</e></b>
^ permalink raw reply [flat|nested] 4+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201306_trustees_agenda.xml
@ 2013-06-16 7:44 David Abbott (dabbott)
0 siblings, 0 replies; 4+ messages in thread
From: David Abbott (dabbott) @ 2013-06-16 7:44 UTC (permalink / raw
To: gentoo-commits
dabbott 13/06/16 07:44:16
Modified: 201306_trustees_agenda.xml
Log:
added Jack Morgan's request for membership
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201306_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201306_trustees_agenda.xml 13 Jun 2013 03:35:15 -0000 1.3
+++ 201306_trustees_agenda.xml 16 Jun 2013 07:44:16 -0000 1.4
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>3</version>
-<date>2013-06-12</date>
+<version>4</version>
+<date>2013-06-16</date>
<chapter>
<title>Time and Venue</title>
@@ -103,7 +103,7 @@
<ul>
<li>Gentoo Developers
<ul>
- <li><mail></mail></li>
+ <li><mail>jmorgan</mail></li>
</ul>
</li>
</ul>
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