Gentoo Trustees Annual General Meeting - Sunday, 18th April 2010</= title> <body>  Time and Venue Sunday, 18th April 2010 1900 UTC on irc.freenode.net #gentoo-trustees<= /b> This meeting is the only public meeting the board of the Gentoo Foundatio= n is obliged to hold. Normal meeting business is suspended. Agenda <ol> <li>Roll Call</li> <li>Officers Reports <ul> <li>Presidents Report</li> <li>Secretarys Report</li> <li>Treasuers Report</li> </ul> </li> <li>503(c) registration <ul> <li>Status Report</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></li> </ul> </li> </ul> <ul> <li>Community Members <ul> <li></li> </ul> </li> </ul> </li> <li>Any other business</li> <li>Open floor</li> </ol> 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 <mail link=3D"trustees@gentoo.org">the trustees</mail> or opening a bug are th= e best ways to bring up new ideas. Record Keeping The meeting will be logged and both the <uri link=3D"http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri> of decisions will be made publicly available. The <uri link=3D"http://www.gentoo.org/foundation/en/motions/index.xml"> = meeting motions </uri>will be logged. </body> </news>

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 1NtT3t-0002kT-1L for garchives@archives.gentoo.org; Sun, 21 Mar 2010 21:51:57 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 88D6FE0946; Sun, 21 Mar 2010 21:51:56 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id 49756E0946 for ; Sun, 21 Mar 2010 21:51:56 +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 C7B681B4065 for ; Sun, 21 Mar 2010 21:51:55 +0000 (UTC) Received: from dabbott by stork.gentoo.org with local (Exim 4.69) (envelope-from ) id 1NtT3r-0006Nz-8g for gentoo-commits@lists.gentoo.org; Sun, 21 Mar 2010 21:51:55 +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: 201004_AGM_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201004_AGM_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: Sun, 21 Mar 2010 21:51:55 +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: 94b70180-ae0a-4a2c-a03f-aa1bcc36da02 X-Archives-Hash: a64c6ea6807398d82de1b4a9a386c5e5 dabbott 10/03/21 21:51:55 Added: 201004_AGM_trustees_agenda.xml Log: 2010 AGM agenda Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2010/201004_AGM_tru= stees_agenda.xml file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/= en/minutes/2010/201004_AGM_trustees_agenda.xml?rev=3D1.1&view=3Dmarkup plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/= en/minutes/2010/201004_AGM_trustees_agenda.xml?rev=3D1.1&content-type=3Dt= ext/plain Index: 201004_AGM_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 =EF=BB=BF NeddySeagoon 2010-03-21 Gentoo Trustees Annual General Meeting - Sunday, 18th April 2010</= title> <body>  Time and Venue Sunday, 18th April 2010 1900 UTC on irc.freenode.net #gentoo-trustees<= /b> This meeting is the only public meeting the board of the Gentoo Foundatio= n is obliged to hold. Normal meeting business is suspended. Agenda <ol> <li>Roll Call</li> <li>Officers Reports <ul> <li>Presidents Report</li> <li>Secretarys Report</li> <li>Treasuers Report</li> </ul> </li> <li>503(c) registration <ul> <li>Status Report</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></li> </ul> </li> </ul> <ul> <li>Community Members <ul> <li></li> </ul> </li> </ul> </li> <li>Any other business</li> <li>Open floor</li> </ol> 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 <mail link=3D"trustees@gentoo.org">the trustees</mail> or opening a bug are th= e best ways to bring up new ideas. Record Keeping The meeting will be logged and both the <uri link=3D"http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri> of decisions will be made publicly available. The <uri link=3D"http://www.gentoo.org/foundation/en/motions/index.xml"> = meeting motions </uri>will be logged. </body> </news>