* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201312_trustees_agenda.xml
@ 2013-11-17 20:33 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2013-11-17 20:33 UTC (permalink / raw
To: gentoo-commits
dabbott 13/11/17 20:33:24
Added: 201312_trustees_agenda.xml
Log:
Dec initial trustee meeting agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201312_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>2013-11-17</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 15 Dec 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>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 - 19 Jan 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>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] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201312_trustees_agenda.xml
@ 2013-12-04 22:02 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2013-12-04 22:02 UTC (permalink / raw
To: gentoo-commits
dabbott 13/12/04 22:02:42
Modified: 201312_trustees_agenda.xml
Log:
added funding request for Standing Desk for Brian Dolbec (aka dol-sen)
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201312_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201312_trustees_agenda.xml 17 Nov 2013 20:33:24 -0000 1.1
+++ 201312_trustees_agenda.xml 4 Dec 2013 22:02:42 -0000 1.2
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
-<date>2013-11-17</date>
+<version>2</version>
+<date>2013-12-04</date>
<chapter>
<title>Time and Venue</title>
@@ -95,6 +95,13 @@
</li>
<li><b>New Business</b>
<ul>
+ <li><b>Funding Requests</b>
+ <ul>
+ <li><uri link="https://bugs.gentoo.org/show_bug.cgi?id=493344">Bug
+ 493344</uri> Standing Desk for Brian Dolbec (aka dol-sen) (edit)
+ </li>
+ </ul>
+ </li>
<li><b>Sponsorship Requests</b>
<ul>
<li> --- </li>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201312_trustees_agenda.xml
@ 2013-12-05 5:07 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2013-12-05 5:07 UTC (permalink / raw
To: gentoo-commits
dabbott 13/12/05 05:07:13
Modified: 201312_trustees_agenda.xml
Log:
post quarterly statements on wiki
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201312_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201312_trustees_agenda.xml 4 Dec 2013 22:02:42 -0000 1.2
+++ 201312_trustees_agenda.xml 5 Dec 2013 05:07:13 -0000 1.3
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>2</version>
+<version>3</version>
<date>2013-12-04</date>
<chapter>
@@ -58,7 +58,9 @@
</li>
<li><b><e>dabbott</e></b>
<ul>
- <li> --- </li>
+ <li><uri
+ link="https://wiki.gentoo.org/wiki/Foundation:Gentoo_Foundation_Finances">Quarterly
+ Financial Statements</uri></li>
</ul>
</li>
<li><b><e>NeddySeagoon</e></b>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201312_trustees_agenda.xml
@ 2013-12-06 20:16 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2013-12-06 20:16 UTC (permalink / raw
To: gentoo-commits
dabbott 13/12/06 20:16:44
Modified: 201312_trustees_agenda.xml
Log:
updated Gentoo Trademark License Agreement added to agenda
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201312_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201312_trustees_agenda.xml 5 Dec 2013 05:07:13 -0000 1.3
+++ 201312_trustees_agenda.xml 6 Dec 2013 20:16:44 -0000 1.4
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>3</version>
-<date>2013-12-04</date>
+<version>4</version>
+<date>2013-12-06</date>
<chapter>
<title>Time and Venue</title>
@@ -80,7 +80,8 @@
</li>
<li><b><e>swift</e></b>
<ul>
- <li> --- </li>
+ <li><uri link="http://dev.gentoo.org/~swift/tmp/gentoo-trademark.xml">Gentoo
+ Trademark License Agreement</uri></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201312_trustees_agenda.xml
@ 2013-12-14 23:11 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2013-12-14 23:11 UTC (permalink / raw
To: gentoo-commits
dabbott 13/12/14 23:11:14
Modified: 201312_trustees_agenda.xml
Log:
small clean-up
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201312_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201312_trustees_agenda.xml 6 Dec 2013 20:16:44 -0000 1.4
+++ 201312_trustees_agenda.xml 14 Dec 2013 23:11:14 -0000 1.5
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>4</version>
-<date>2013-12-06</date>
+<version>5</version>
+<date>2013-12-14</date>
<chapter>
<title>Time and Venue</title>
@@ -100,8 +100,8 @@
<ul>
<li><b>Funding Requests</b>
<ul>
- <li><uri link="https://bugs.gentoo.org/show_bug.cgi?id=493344">Bug
- 493344</uri> Standing Desk for Brian Dolbec (aka dol-sen) (edit)
+ <li><uri link="https://bugs.gentoo.org/show_bug.cgi?id=493344">
+ Bug 493344</uri> Standing Desk for Brian Dolbec (aka dol-sen)
</li>
</ul>
</li>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201312_trustees_agenda.xml
@ 2013-12-15 18:26 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2013-12-15 18:26 UTC (permalink / raw
To: gentoo-commits
dabbott 13/12/15 18:26:34
Modified: 201312_trustees_agenda.xml
Log:
removed funding request from dolsen
Revision Changes Path
1.6 xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.6&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?rev=1.6&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml?r1=1.5&r2=1.6
Index: 201312_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201312_trustees_agenda.xml,v
retrieving revision 1.5
retrieving revision 1.6
diff -u -r1.5 -r1.6
--- 201312_trustees_agenda.xml 14 Dec 2013 23:11:14 -0000 1.5
+++ 201312_trustees_agenda.xml 15 Dec 2013 18:26:34 -0000 1.6
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>5</version>
-<date>2013-12-14</date>
+<version>6</version>
+<date>2013-12-15</date>
<chapter>
<title>Time and Venue</title>
@@ -100,9 +100,7 @@
<ul>
<li><b>Funding Requests</b>
<ul>
- <li><uri link="https://bugs.gentoo.org/show_bug.cgi?id=493344">
- Bug 493344</uri> Standing Desk for Brian Dolbec (aka dol-sen)
- </li>
+ <li> --- </li>
</ul>
</li>
<li><b>Sponsorship Requests</b>
^ permalink raw reply [flat|nested] 6+ messages in thread
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