From mboxrd@z Thu Jan 1 00:00:00 1970 Received: from pigeon.gentoo.org ([208.92.234.80] helo=lists.gentoo.org) by finch.gentoo.org with esmtp (Exim 4.60) (envelope-from ) id 1NK0hQ-0008BF-GC for garchives@archives.gentoo.org; Mon, 14 Dec 2009 02:30:12 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id EE276E093B; Mon, 14 Dec 2009 02:30:10 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id B0291E093B for ; Mon, 14 Dec 2009 02:30:10 +0000 (UTC) Received: from stork.gentoo.org (stork.gentoo.org [64.127.104.133]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTP id 5481B671BA for ; Mon, 14 Dec 2009 02:30:10 +0000 (UTC) Received: from dabbott by stork.gentoo.org with local (Exim 4.69) (envelope-from ) id 1NK0hM-0001o4-Pc for gentoo-commits@lists.gentoo.org; Mon, 14 Dec 2009 02:30:09 +0000 From: "David Abbott (dabbott)" To: gentoo-commits@lists.gentoo.org Reply-To: gentoo-dev@lists.gentoo.org, dabbott@gentoo.org Subject: [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201001_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201001_trustees_agenda.xml X-VCS-Directories: xml/htdocs/foundation/en/minutes/2010 X-VCS-Committer: dabbott X-VCS-Committer-Name: David Abbott Content-Type: text/plain; charset=utf8 Message-Id: Sender: David Abbott Date: Mon, 14 Dec 2009 02:30:08 +0000 Precedence: bulk List-Post: List-Help: List-Unsubscribe: List-Subscribe: List-Id: Gentoo Linux mail X-BeenThere: gentoo-commits@lists.gentoo.org Content-Transfer-Encoding: quoted-printable X-Archives-Salt: 94949ad8-83a0-4270-8899-393f8b489c27 X-Archives-Hash: 20e596b80fb427dc3d521758f720f16d dabbott 09/12/14 02:30:08 Added: 201001_trustees_agenda.xml Log: Initial agenda for Jan 2010 Trustee meeting plus added new dir 2010 Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2010/201001_trustee= s_agenda.xml file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/= en/minutes/2010/201001_trustees_agenda.xml?rev=3D1.1&view=3Dmarkup plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/= en/minutes/2010/201001_trustees_agenda.xml?rev=3D1.1&content-type=3Dtext/= plain Index: 201001_trustees_agenda.xml =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D dabbott 2009-12-12 Gentoo Trustees Monthly Meeting - 17th Jan 2010 19:00 UTC

Time and Venue

Sunday 17th Jan 2010 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

  1. Roll Call
  2. Meeting is being logged, and robbat2 is posting.
  3. Old Business
    • Treasurers Report - tsunam
      • Updating Registration in NM
    • quantumsummers
      • SFLC Update
      • Certified Public Accountant (Quotes)
      • KM - quantumsummers
      • Robert Buchholz
        • Gentoo Developer Certificate
    • robbat2
      • Rotating Sidebar Progress
    • dabbott
      • Emails Received and Status
    • neddyseagoon
      • Nothing assigned
    • Trustee Mail
      • Donation and Vendor Advertising
        1. Oliver Giesectk (Channel Plus Ltd.)
        2. Lutz Borkenhagen (www.finanzvergleich.de)
        3. Rouven Balci (www.invendio.de)
      • Selling CD's and DVD's
        1. Nathan Baisley
      • General Trustee Email
        1. None
    • Special Member Voting
      • Ads on the sidebar
  4. Open Bugs
    • Trustee Bugs
  5. New Business
    • None
  6. Membership Applications - if you have applied and you are not listed below, please remind the trustees
    • Gentoo Developers
      • None
    • Community Members
      • None
  7. Date of Next Meeting - 21th Feb 2010 19:00 UTC
  8. Any other business
  9. Open floor

Meeting Conduct

The channel will be open (not moderated) during the meeting unless there = is so much chatter it becomes impossible to make progress.

Attendees can help by keeping questions to the end of an agenda item or t= he end of the meeting - your point may be covered during the discussion anyway.

Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well reasoned emails to the trustees or opening a bug are th= e best ways to bring up new ideas.

Record Keeping

The meeting will be logged and both the full log and a summary of decisions will be made publicly available.