From: "David Abbott (dabbott)" <dabbott@gentoo.org>
To: gentoo-commits@lists.gentoo.org
Subject: [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes09/2009: 200912_trustees_agenda.xml
Date: Sun, 15 Nov 2009 23:26:59 +0000 [thread overview]
Message-ID: <E1N9oUl-0000v5-Ch@stork.gentoo.org> (raw)
dabbott 09/11/15 23:26:59
Added: 200912_trustees_agenda.xml
Log:
Trustee Meeting Agenda Dec
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes09/2009/200912_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/200912_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/200912_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 200912_trustees_agenda.xml
===================================================================
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE news SYSTEM "/dtd/guide.dtd">
<news gentoo="yes" category="plans">
<poster>dabbott</poster>
<date>2009-11-15</date>
<title>Gentoo Trustees Monthy Meeting - Sunday, 13 Dec 2009</title>
<body>
<p>
<b>Time and Venue</b>
</p>
<p></p>
<p>
<b>Sunday, 13 Dec 2009 1900 UTC on irc.freenode.net #gentoo-trustees</b>
</p>
<p>
<b>Agenda</b>
</p>
<ol>
<li>Roll Call</li>
<li>Meeting is being logged, and robbat2 is posting.</li>
<li>Old Business
<ul>
<li>Treasurers Report - tsunam
<ul>
<li>Updating Registration in NM</li>
</ul>
</li>
<li>quantumsummers
<ul>
<li>SFLC Update</li>
<li>Certified Public Accountant (Quotes)</li>
<li>KM - quantumsummers</li>
</ul>
</li>
<li>robbat2
<ul>
<li>Donation and Vendor Advertising</li>
<li>Meeting Minutes Need Updating</li>
<li>Rotating Sidebar Progress</li>
</ul>
</li>
<li>dabbott
<ul>
<li>Get Gentoo | Gentoo Stores</li>
<li>Links Need Updating</li>
</ul>
</li>
<li>Special Member Voting
<ul>
<li>Ads on the sidebare</li>
</ul>
</li>
</ul>
</li>
<li>Open Bugs
<ul>
<li><uri link="http://xrl.us/bfqrc8">Trustee Bugs</uri></li>
</ul>
</li>
<li>New Business
<ul>
<li>Item 1</li>
<li>Item 1 details</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>None</li>
</ul>
</li>
</ul>
<ul>
<li>Community Members
<ul>
<li>None</li>
</ul>
</li>
</ul>
</li>
<li>Date of Next Meeting - 13th Dec 2009 19:00 UTC</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>
next reply other threads:[~2009-11-15 23:27 UTC|newest]
Thread overview: 17+ messages / expand[flat|nested] mbox.gz Atom feed top
2009-11-15 23:26 David Abbott (dabbott) [this message]
-- strict thread matches above, loose matches on Subject: below --
2009-11-15 23:31 [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes09/2009: 200912_trustees_agenda.xml David Abbott (dabbott)
2009-11-15 23:47 David Abbott (dabbott)
2009-11-25 9:44 David Abbott (dabbott)
2009-11-25 9:45 David Abbott (dabbott)
2009-11-25 16:58 David Abbott (dabbott)
2009-11-27 21:46 David Abbott (dabbott)
2009-11-28 15:36 David Abbott (dabbott)
2009-11-29 20:36 David Abbott (dabbott)
2009-12-03 4:51 David Abbott (dabbott)
2009-12-11 2:05 David Abbott (dabbott)
2009-12-11 2:22 David Abbott (dabbott)
2009-12-11 2:29 David Abbott (dabbott)
2009-12-11 3:21 David Abbott (dabbott)
2009-12-11 23:06 David Abbott (dabbott)
2009-12-12 16:02 David Abbott (dabbott)
2009-12-12 23:10 David Abbott (dabbott)
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