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 1PMoNj-0003Kq-8z for garchives@archives.gentoo.org; Sun, 28 Nov 2010 21:02:01 +0000 Received: from pigeon.gentoo.org (localhost [127.0.0.1]) by pigeon.gentoo.org (Postfix) with SMTP id 46409E06E8; Sun, 28 Nov 2010 21:01:46 +0000 (UTC) Received: from smtp.gentoo.org (smtp.gentoo.org [140.211.166.183]) by pigeon.gentoo.org (Postfix) with ESMTP id 09426E06E8 for ; Sun, 28 Nov 2010 21:01:45 +0000 (UTC) Received: from flycatcher.gentoo.org (flycatcher.gentoo.org [81.93.255.6]) (using TLSv1 with cipher ADH-CAMELLIA256-SHA (256/256 bits)) (No client certificate requested) by smtp.gentoo.org (Postfix) with ESMTPS id 318621B40BA for ; Sun, 28 Nov 2010 21:01:45 +0000 (UTC) Received: by flycatcher.gentoo.org (Postfix, from userid 2251) id BBD4920051; Sun, 28 Nov 2010 21:01:43 +0000 (UTC) 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: 201012_trustees_agenda.xml X-VCS-Repository: gentoo X-VCS-Files: 201012_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: <20101128210143.BBD4920051@flycatcher.gentoo.org> Date: Sun, 28 Nov 2010 21:01:43 +0000 (UTC) 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: 1f3df9be-5fce-4e18-b3fc-92b4bf387e9c X-Archives-Hash: d49c5f0e0eb00c5c9e5425278b3f221b dabbott 10/11/28 21:01:43 Added: 201012_trustees_agenda.xml Log: Trustee Jan Meeting Agenda Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2010/201012_trustee= s_agenda.xml file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2010/201012_trustees_agenda.xml?rev=3D1.1&view=3Dmarkup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/= en/minutes/2010/201012_trustees_agenda.xml?rev=3D1.1&content-type=3Dtext/= plain Index: 201012_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 dabbott 2010-11-28 Gentoo Trustees Monthly Meeting - 12th Dec 19:00 UTC =09

Time and Venue

Sunday 12th Dec 2010 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

  1. Roll Call
  2. Who is logging the meeting?
  3. Old Business
    • Trustees
      • 2011 Trustee Election
        • Recording Date:
        • 16th Jan 2011
          • =20
    • tsunam
      • ---
    • quantumsummers
      • SFLC Questions (Software Freedom Law Center)
        • 501(c)(3) registration status
      • Open Invention Network Email Background
      • libbash license (GSOC) betelgeuse
      • Accountant Team Progress
      • Internship Confirmation
        • Joachim Bartosik (ahenobarbi)
        • GSoC participant
        • Mentor betelgeuse
    • robbat2
      • DNS / BIND progress
    • neddyseagoon
      • ---
    • dabbott
      • ---
  4. Bugs
    • New
      • ---
    • Old
      • Corrections to corporation filing Bug 296766
    • Please review all of the Trustee= =20 bugs prior to the meeting. Email the trustees if a bug=20 needs to be addressed for this meeting and it will be added to the agenda= .
  5. New Business
    • Trustees
      • ---
  6. Membership Applications
    • Gentoo Developers
      • ---
    • Community Members
      • ---
  7. Advertising Requests
    • ---
  8. Date of Next Meeting - 16th Jan 2011 19:00 UTC
  9. Any other business ...
  10. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  11. 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 =20 meeting irc logs will be recorded.

The =20 meeting motions will be logged.