* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes09/2009: Trustee_Agenda_March_2009.xml
@ 2009-03-25 21:12 Roy Bamford (neddyseagoon)
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From: Roy Bamford (neddyseagoon) @ 2009-03-25 21:12 UTC (permalink / raw
To: gentoo-commits
neddyseagoon 09/03/25 21:12:27
Modified: minutes09/index.xml
Added: Trustee_Agenda_March_2009.xml
minutes09/2009/Trustee_Agenda_March_2009.xml
----------------------------------------------------------------------
Updated index to point to March agenda and added
March 2009 agenda
Log:
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes09/2009/Trustee_Agenda_March_2009.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/Trustee_Agenda_March_2009.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/Trustee_Agenda_March_2009.xml?rev=1.1&content-type=text/plain
Index: Trustee_Agenda_March_2009.xml
===================================================================
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE news SYSTEM "/dtd/guide.dtd">
<news gentoo="yes" category="plans">
<!-- Enter your name here -->
<poster>NeddySeagoon</poster>
<!-- Date to be displayed - usually the GWN release date -->
<date>2009-03-11</date>
<!-- Title of the news item - don't forget to change the date -->
<title>Gentoo Trustees Monthy Meeting - Sunday, 22 March 2009</title>
<body>
<!-- Alter to your own likings -->
<p>
<b>Time and Venue</b>
</p>
<p></p>
<p>
<b>Sunday, 22 March 2009 1900 UTC on irc.freenode.net #gentoo-trustees</b>
</p>
<p></p>
<p></p>
<p>
<b>Agenda</b>
</p>
<ol>
<li>Introductions</li>
<li>Actions From the Last Meeting
<ul>
<li>Gentoo Foundation Banking - tsunam</li>
<li>Certified Public Accountant - quantumsummers</li>
<li>Send friendly cease and desist emails to copyright infringers spotted on cafepress - quantumsummers</li>
<li>Treasurers Report for FY ending 30 June 2008</li>
<li>Foundation Knowledge Management Needs - quantumsummers</li>
<li>Trustee Elections 2009</li>
</ul>
</li>
<li>Open Bugs Assigned to Trustees
<ul>
<li>217511 The Gentoo Store is Out of Date - musikc</li>
<li>224689 Request for Reimbusement for legal fees to lawyer</li>
<li>234705 Document of being an active developer</li>
<li>245227 budget limit for infra repairs</li>
<li>253491 Gentoo Store - Add Case stickers, badges</li>
<li>254588 Possible confusion over use of the Gentoo Penguin (Quicktime Penguin) Logo</li>
<li>255274 Funding request: SATA HDD for superh development board</li>
<li>261785 transfer gentoo.be from Sejo to the Gentoo Foundation, Inc. </li>
<li>262356 Gentoo not allowed to receive money via Paypal anymore</li>
</ul>
</li>
<li>Actions From Previous Meetings on hold for one or more actions above
<ul>
<li>Trustees and Foundation Article For the GMN - (On hold while we are under strenght)</li>
<li>Working with Gentoo e.V. - fmccor (On hold for Feb/Mar Gentoo e.V. meeting)</li>
<li>Licencing For emtom.cz - quantumsummers (On hold for Feb/Mar Gentoo e.V meeting)</li>
<li>Licencing For Projektfarm GmbH - quantumsummers (On Hold for Feb/Mar Gentoo e.V meeting)</li>
<li>Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees - fmccor</li>
</ul>
</li>
<li>Membership Applications - if you have applied and you are not listed below, please remind the trustees
<ul>
<li>Gentoo Developers
<ul>
<li>drizzt</li>
<li>shadow</li>
</ul>
</li>
</ul>
<ul>
<li>Community Members
<ul>
<li>edit21</li>
</ul>
</li>
</ul>
</li>
<li>Annual General Meeting Planning</li>
<li>Date of Next Meeting - Sunday 12 April 2009 1900 UTC <b>Annual General Meeting</b></li>
<li>Any other business</li>
<li>Open floor</li>
</ol>
<p>
<b>Meeting Conduct</b>
</p>
<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 meeting will be logged and both the <uri link="http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri>
of decisions will be made publicaly available
</p>
</body>
</news>
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2009-03-25 21:12 [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes09/2009: Trustee_Agenda_March_2009.xml Roy Bamford (neddyseagoon)
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