* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201012_trustees_agenda.xml
@ 2010-11-28 21:01 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2010-11-28 21:01 UTC (permalink / raw
To: gentoo-commits
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_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201012_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>2010-11-28</date>
<title>Gentoo Trustees Monthly Meeting - 12th Dec 19:00 UTC</title>
<body>
<p>
<b>Time and Venue</b>
</p>
<p>
<b>Sunday 12th Dec 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>Trustees</e>
<ul>
<li>2011 Trustee Election
<ul>
<li>Recording Date:</li>
<li>16th Jan 2011</li>
</ul>
</li>
</ul>
</li>
<li><e>tsunam</e>
<ul>
<li>---</li>
</ul>
</li>
<li><e>quantumsummers</e>
<ul>
<li>SFLC Questions (Software Freedom Law Center)
<ul>
<li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html">
501(c)(3) registration status</uri></li>
</ul>
</li>
<li>Open Invention Network<uri
link="http://nooone.info/trustees/OIN.txt"> Email Background</uri></li>
<li>libbash license (GSOC) <mail>betelgeuse</mail></li>
<li>Accountant Team Progress</li>
<li>Internship Confirmation
<ul>
<li>Joachim Bartosik (ahenobarbi)</li>
<li>GSoC participant</li>
<li>Mentor <mail>betelgeuse</mail></li>
</ul>
</li>
</ul>
</li>
<li><e>robbat2</e>
<ul>
<li>DNS / BIND progress</li>
</ul>
</li>
<li><e>neddyseagoon</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>dabbott</e>
<ul>
<li> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Bugs</b>
<ul>
<li>New
<ul>
<li> --- </li>
</ul>
</li>
<li>Old
<ul>
<li>Corrections to corporation filing <uri
link="http://bugs.gentoo.org/296766">Bug 296766</uri></li>
</ul>
</li>
<li>
Please review all of the <uri link="http://xrl.us/bgwvza">Trustee</uri>
bugs prior to the meeting. Email the <mail>trustees</mail> if a bug
needs to be addressed for this meeting and it will be added to the agenda.
</li>
</ul>
</li>
<li><b>New Business</b>
<ul>
<li><e>Trustees</e>
<ul>
<li> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Membership Applications</b>
<ul>
<li>Gentoo Developers
<ul>
<li> --- </li>
</ul>
</li>
</ul>
<ul>
<li>Community Members
<ul>
<li> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Advertising Requests</b>
<ul>
<li> --- </li>
</ul>
</li>
<li><b>Date of Next Meeting</b> - 16th Jan 2011 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 <uri link="http://www.gentoo.org/foundation/en/minutes/2010/">
meeting irc logs</uri> will be recorded.
</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] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201012_trustees_agenda.xml
@ 2010-11-29 9:35 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2010-11-29 9:35 UTC (permalink / raw
To: gentoo-commits
dabbott 10/11/29 09:35:26
Modified: 201012_trustees_agenda.xml
Log:
added Thilo Bangert's request for foundation membership
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201012_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201012_trustees_agenda.xml 28 Nov 2010 21:01:43 -0000 1.1
+++ 201012_trustees_agenda.xml 29 Nov 2010 09:35:26 -0000 1.2
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-11-28</date>
+<date>2010-11-29</date>
<title>Gentoo Trustees Monthly Meeting - 12th Dec 19:00 UTC</title>
@@ -115,7 +115,7 @@
<ul>
<li>Gentoo Developers
<ul>
- <li> --- </li>
+ <li><mail>bangert</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201012_trustees_agenda.xml
@ 2010-11-29 9:39 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2010-11-29 9:39 UTC (permalink / raw
To: gentoo-commits
dabbott 10/11/29 09:39:46
Modified: 201012_trustees_agenda.xml
Log:
added Nirbheek Chauhan's request for foundation membership
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201012_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201012_trustees_agenda.xml 29 Nov 2010 09:35:26 -0000 1.2
+++ 201012_trustees_agenda.xml 29 Nov 2010 09:39:46 -0000 1.3
@@ -116,6 +116,7 @@
<li>Gentoo Developers
<ul>
<li><mail>bangert</mail></li>
+ <li><mail>nirbheek</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201012_trustees_agenda.xml
@ 2010-11-29 18:08 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2010-11-29 18:08 UTC (permalink / raw
To: gentoo-commits
dabbott 10/11/29 18:08:03
Modified: 201012_trustees_agenda.xml
Log:
Added Rajiv Aaron Manglani's request for foundation membership
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201012_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201012_trustees_agenda.xml 29 Nov 2010 09:39:46 -0000 1.3
+++ 201012_trustees_agenda.xml 29 Nov 2010 18:08:02 -0000 1.4
@@ -117,6 +117,7 @@
<ul>
<li><mail>bangert</mail></li>
<li><mail>nirbheek</mail></li>
+ <li><mail>rajiv</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201012_trustees_agenda.xml
@ 2010-12-09 12:24 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2010-12-09 12:24 UTC (permalink / raw
To: gentoo-commits
dabbott 10/12/09 12:24:39
Modified: 201012_trustees_agenda.xml
Log:
added Bug 343975 to dec agenda
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201012_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201012_trustees_agenda.xml 29 Nov 2010 18:08:02 -0000 1.4
+++ 201012_trustees_agenda.xml 9 Dec 2010 12:24:39 -0000 1.5
@@ -6,7 +6,7 @@
<poster>dabbott</poster>
-<date>2010-11-29</date>
+<date>2010-12-09</date>
<title>Gentoo Trustees Monthly Meeting - 12th Dec 19:00 UTC</title>
@@ -93,6 +93,8 @@
<ul>
<li>Corrections to corporation filing <uri
link="http://bugs.gentoo.org/296766">Bug 296766</uri></li>
+ <li>Funding Request: SATA HDD for ARMv7 Development <uri
+ link="http://bugs.gentoo.org/343975">Bug 343975</uri></li>
</ul>
</li>
<li>
^ permalink raw reply [flat|nested] 5+ messages in thread
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