* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201311_trustees_agenda.xml
@ 2013-10-20 19:52 David Abbott (dabbott)
0 siblings, 0 replies; 2+ messages in thread
From: David Abbott (dabbott) @ 2013-10-20 19:52 UTC (permalink / raw
To: gentoo-commits
dabbott 13/10/20 19:52:41
Added: 201311_trustees_agenda.xml
Log:
initial Nov trustee meeting agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201311_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>2013-10-20</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 17 Nov 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>Annual Report NM DUE Oct/Nov</li>
<li>Treasurer Report</li>
<li>
<uri link="/foundation/en/secretary/activities/activity_tracker.xml">
Foundation Activity Tracker</uri>
</li>
</ul>
</li>
<li><b><e>betelgeuse</e></b>
<ul>
<li> --- </li>
</ul>
</li>
<li><b><e>dabbott</e></b>
<ul>
<li> --- </li>
</ul>
</li>
<li><b><e>NeddySeagoon</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>swift</e></b>
<ul>
<li> --- </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><b>Sponsorship Requests</b>
<ul>
<li> --- </li>
</ul>
</li>
<li><b>Advertising Requests</b>
<ul>
<li> --- </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>
</ul>
</li>
</ol>
</body>
</section>
</chapter>
<chapter>
<title>Cleanup</title>
<section>
<body>
<ol>
<li><b>Date of Next Meeting - 15 Dec 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 Dates</title>
<section>
<body>
<table>
<!-- ============================================================ -->
<tr><th>Month</th><th>Day</th><th>Year</th></tr>
<tr>
<!-- Month --><ti>Oct</ti>
<!-- Day --><ti>20</ti>
<!-- year --><ti>2013</ti>
</tr>
<tr>
<!-- Month --><ti>Nov</ti>
<!-- Day --><ti>17</ti>
<!-- year --><ti>2013</ti>
</tr>
<tr>
<!-- Month --><ti>Dec</ti>
<!-- Day --><ti>15</ti>
<!-- year --><ti>2013</ti>
</tr>
<tr>
<!-- Month --><ti>Jan</ti>
<!-- Day --><ti>19</ti>
<!-- year --><ti>2014</ti>
</tr>
<tr>
<!-- Month --><ti>Feb</ti>
<!-- Day --><ti>16</ti>
<!-- year --><ti>2014</ti>
</tr>
<tr>
<!-- Month --><ti>Mar</ti>
<!-- Day --><ti>16</ti>
<!-- year --><ti>2014</ti>
</tr>
<tr>
<!-- Month --><ti>Apr</ti>
<!-- Day --><ti>20</ti>
<!-- year --><ti>2014</ti>
</tr>
<tr>
<!-- Month --><ti>May</ti>
<!-- Day --><ti>18</ti>
<!-- year --><ti>2014</ti>
</tr>
<tr>
<!-- Month --><ti>Jun</ti>
<!-- Day --><ti>15</ti>
<!-- year --><ti>2014</ti>
</tr>
<tr>
<!-- Month --><ti>Jul</ti>
<!-- Day --><ti>20</ti>
<!-- year --><ti>2014</ti>
</tr>
<tr>
<!-- Month --><ti>Aug AGM</ti>
<!-- Day --><ti>17</ti>
<!-- year --><ti>2014</ti>
</tr>
</table>
</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] 2+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201311_trustees_agenda.xml
@ 2013-11-16 23:59 David Abbott (dabbott)
0 siblings, 0 replies; 2+ messages in thread
From: David Abbott (dabbott) @ 2013-11-16 23:59 UTC (permalink / raw
To: gentoo-commits
dabbott 13/11/16 23:59:41
Modified: 201311_trustees_agenda.xml
Log:
NM report reminder removed
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201311_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201311_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201311_trustees_agenda.xml 20 Oct 2013 19:52:41 -0000 1.1
+++ 201311_trustees_agenda.xml 16 Nov 2013 23:59:40 -0000 1.2
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
-<date>2013-10-20</date>
+<version>2</version>
+<date>2013-11-16</date>
<chapter>
<title>Time and Venue</title>
@@ -44,7 +44,6 @@
<ul>
<li><b><e>Trustees</e></b>
<ul>
- <li>Annual Report NM DUE Oct/Nov</li>
<li>Treasurer Report</li>
<li>
<uri link="/foundation/en/secretary/activities/activity_tracker.xml">
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