* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201003_trustees_agenda.xml
@ 2010-03-21 22:45 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-03-21 22:45 UTC (permalink / raw
To: gentoo-commits
dabbott 10/03/21 22:45:10
Modified: 201003_trustees_agenda.xml
Log:
removed bad link
Revision Changes Path
1.7 xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.7&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.7&content-type=text/plain
diff : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?r1=1.6&r2=1.7
Index: 201003_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml,v
retrieving revision 1.6
retrieving revision 1.7
diff -u -r1.6 -r1.7
--- 201003_trustees_agenda.xml 20 Mar 2010 19:02:30 -0000 1.6
+++ 201003_trustees_agenda.xml 21 Mar 2010 22:45:09 -0000 1.7
@@ -145,12 +145,6 @@
</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 publicly available.
-</p>
-
-<p>
The <uri link="http://www.gentoo.org/foundation/en/motions/index.xml">
meeting motions </uri>will be logged.
</p>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201003_trustees_agenda.xml
@ 2010-03-20 19:02 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-03-20 19:02 UTC (permalink / raw
To: gentoo-commits
dabbott 10/03/20 19:02:31
Modified: 201003_trustees_agenda.xml
Log:
added election results to Mar agenda
Revision Changes Path
1.6 xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.6&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.6&content-type=text/plain
diff : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?r1=1.5&r2=1.6
Index: 201003_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml,v
retrieving revision 1.5
retrieving revision 1.6
diff -u -r1.5 -r1.6
--- 201003_trustees_agenda.xml 11 Mar 2010 01:17:14 -0000 1.5
+++ 201003_trustees_agenda.xml 20 Mar 2010 19:02:30 -0000 1.6
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-03-10</date>
+<date>2010-03-20</date>
<title>Gentoo Trustees Monthly Meeting - 21st Mar 2010 19:00 UTC</title>
@@ -29,6 +29,12 @@
<li><b>Who is logging the meeting?</b></li>
<li><b>Old Business</b>
<ul>
+ <li><e>Trustees</e>
+<ul>
+ <li>Election Results</li>
+ <li>Foundation Membership Pruning</li>
+</ul>
+ </li>
<li><e>tsunam</e>
<ul>
<li>Updating Registration in NM (postponed until trustee results)</li>
@@ -84,8 +90,8 @@
</li>
</ul>
</li>
- <li><b>Membership Applications</b> - if you have applied and you are not listed
- below, please remind the trustees
+ <li><b>Membership Applications</b> - If you have applied and you are not listed
+ below, please remind the trustees.
<ul>
<li>Gentoo Developers
<ul>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201003_trustees_agenda.xml
@ 2010-03-11 1:17 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-03-11 1:17 UTC (permalink / raw
To: gentoo-commits
dabbott 10/03/11 01:17:14
Modified: 201003_trustees_agenda.xml
Log:
added Cash Sponsor Policy for review
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201003_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201003_trustees_agenda.xml 11 Mar 2010 00:55:25 -0000 1.4
+++ 201003_trustees_agenda.xml 11 Mar 2010 01:17:14 -0000 1.5
@@ -47,6 +47,12 @@
<li>Rotating Sidebar</li>
</ul>
</li>
+ <li><e>neddyseagoon</e>
+<ul>
+ <li><uri link="http://dev.gentoo.org/~neddyseagoon/CashSponsorsPolicy_Draft.xml">
+ Cash Sponsors Policy</uri></li>
+</ul>
+ </li>
<li><e>dabbott</e>
<ul>
<li><uri link="http://dev.gentoo.org/~dabbott/pr/20100200-larry-contest.xml">
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201003_trustees_agenda.xml
@ 2010-03-11 0:55 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-03-11 0:55 UTC (permalink / raw
To: gentoo-commits
dabbott 10/03/11 00:55:26
Modified: 201003_trustees_agenda.xml
Log:
added Larry Graphics Contest
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201003_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201003_trustees_agenda.xml 10 Mar 2010 22:57:26 -0000 1.3
+++ 201003_trustees_agenda.xml 11 Mar 2010 00:55:25 -0000 1.4
@@ -47,6 +47,12 @@
<li>Rotating Sidebar</li>
</ul>
</li>
+ <li><e>dabbott</e>
+<ul>
+ <li><uri link="http://dev.gentoo.org/~dabbott/pr/20100200-larry-contest.xml">
+ Larry The Cow Graphics Contest</uri></li>
+</ul>
+ </li>
</ul>
</li>
<li><b>Open Bugs</b>
@@ -59,7 +65,8 @@
<li><e>Open Invention Network</e>
<ul>
<li>Security and confidence regarding software patents.</li>
- <li><uri link="http://www.openinventionnetwork.com/pat_linuxdef.php">OIN license</uri></li>
+ <li><uri link="http://www.openinventionnetwork.com/pat_linuxdef.php">
+ OIN license</uri></li>
</ul>
</li>
<li><e>Trustees</e>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201003_trustees_agenda.xml
@ 2010-03-10 22:57 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-03-10 22:57 UTC (permalink / raw
To: gentoo-commits
dabbott 10/03/10 22:57:26
Modified: 201003_trustees_agenda.xml
Log:
added new business Open Invention Network
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201003_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201003_trustees_agenda.xml 25 Feb 2010 09:22:49 -0000 1.2
+++ 201003_trustees_agenda.xml 10 Mar 2010 22:57:26 -0000 1.3
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-02-25</date>
+<date>2010-03-10</date>
<title>Gentoo Trustees Monthly Meeting - 21st Mar 2010 19:00 UTC</title>
@@ -47,16 +47,6 @@
<li>Rotating Sidebar</li>
</ul>
</li>
- <li><e>name</e>
-<ul>
- <li> --- </li>
-</ul>
- </li>
- <li><e>name</e>
-<ul>
- <li> --- </li>
-</ul>
- </li>
</ul>
</li>
<li><b>Open Bugs</b>
@@ -66,22 +56,14 @@
</li>
<li><b>New Business</b>
<ul>
- <li><e>name</e>
-<ul>
- <li> --- </li>
-</ul>
-</li>
- <li><e>name</e>
+ <li><e>Open Invention Network</e>
<ul>
- <li> --- </li>
+ <li>Security and confidence regarding software patents.</li>
+ <li><uri link="http://www.openinventionnetwork.com/pat_linuxdef.php">OIN license</uri></li>
</ul>
</li>
<li><e>Trustees</e>
<ul>
- <li>Trustees Election</li>
- <li>Nominations February</li>
- <li>March Election</li>
- <li>New members in place for April</li>
<li>April Mandatory Gentoo Foundation Inc Annual General Meeting</li>
<li>Officers Reports for Annual Meeting</li>
<li>Gentoo Store Financial Report</li>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201003_trustees_agenda.xml
@ 2010-02-25 9:22 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-02-25 9:22 UTC (permalink / raw
To: gentoo-commits
dabbott 10/02/25 09:22:50
Modified: 201003_trustees_agenda.xml
Log:
Added additional terms to trustee bugs search
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201003_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201003_trustees_agenda.xml 21 Feb 2010 21:44:05 -0000 1.1
+++ 201003_trustees_agenda.xml 25 Feb 2010 09:22:49 -0000 1.2
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-02-21</date>
+<date>2010-02-25</date>
<title>Gentoo Trustees Monthly Meeting - 21st Mar 2010 19:00 UTC</title>
@@ -61,7 +61,7 @@
</li>
<li><b>Open Bugs</b>
<ul>
- <li><uri link="http://xrl.us/bfqrc8">Trustee Bugs</uri></li>
+ <li><uri link="http://xrl.us/bgwvza">Trustee Bugs</uri></li>
</ul>
</li>
<li><b>New Business</b>
^ permalink raw reply [flat|nested] 7+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201003_trustees_agenda.xml
@ 2010-02-21 21:44 David Abbott (dabbott)
0 siblings, 0 replies; 7+ messages in thread
From: David Abbott (dabbott) @ 2010-02-21 21:44 UTC (permalink / raw
To: gentoo-commits
dabbott 10/02/21 21:44:06
Added: 201003_trustees_agenda.xml
Log:
Initial agenda for March 2010
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2010/201003_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201003_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>2010-02-21</date>
<title>Gentoo Trustees Monthly Meeting - 21st Mar 2010 19:00 UTC</title>
<body>
<p>
<b>Time and Venue</b>
</p>
<p>
<b>Sunday 21st Mar 2010 19:00 UTC on irc.freenode.net #gentoo-trustees</b>
</p>
<p>
<b>Agenda</b>
</p>
<ol>
<li><b>Roll Call</b></li>
<li><b>Who is logging the meeting?</b></li>
<li><b>Old Business</b>
<ul>
<li><e>tsunam</e>
<ul>
<li>Updating Registration in NM (postponed until trustee results)</li>
<li>GSoC Back Pay Update</li>
</ul>
</li>
<li><e>quantumsummers</e>
<ul>
<li>SFLC Update</li>
<li>Certified Public Accountant (Quotes)</li>
<li>Trademark Violation ? <uri link="http://www.tardix.org/">Tardix</uri></li>
</ul>
</li>
<li><e>robbat2</e>
<ul>
<li>Rotating Sidebar</li>
</ul>
</li>
<li><e>name</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>name</e>
<ul>
<li> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Open Bugs</b>
<ul>
<li><uri link="http://xrl.us/bfqrc8">Trustee Bugs</uri></li>
</ul>
</li>
<li><b>New Business</b>
<ul>
<li><e>name</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>name</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>Trustees</e>
<ul>
<li>Trustees Election</li>
<li>Nominations February</li>
<li>March Election</li>
<li>New members in place for April</li>
<li>April Mandatory Gentoo Foundation Inc Annual General Meeting</li>
<li>Officers Reports for Annual Meeting</li>
<li>Gentoo Store Financial Report</li>
</ul>
</li>
</ul>
</li>
<li><b>Membership Applications</b> - 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><b>Date of Next Meeting</b> - 18th Apr 2010 19:00 UTC</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>
<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 publicly available.
</p>
<p>
The <uri link="http://www.gentoo.org/foundation/en/motions/index.xml">
meeting motions </uri>will be logged.
</p>
</body>
</news>
^ permalink raw reply [flat|nested] 7+ messages in thread
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