* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201209_trustees_agenda.xml
@ 2012-09-02 22:47 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2012-09-02 22:47 UTC (permalink / raw
To: gentoo-commits
dabbott 12/09/02 22:47:46
Modified: 201209_trustees_agenda.xml
Log:
added link to Steve Herber's membership application
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201209_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201209_trustees_agenda.xml 24 Aug 2012 20:02:16 -0000 1.4
+++ 201209_trustees_agenda.xml 2 Sep 2012 22:47:46 -0000 1.5
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>4</version>
-<date>2012-08-24</date>
+<version>5</version>
+<date>2012-09-02</date>
<chapter>
<title>Time and Venue</title>
@@ -123,7 +123,10 @@
<ul>
<li>Community Members
<ul>
- <li><mail link="herber@thing.com">Steve Herber</mail></li>
+ <li><mail link="herber@thing.com">Steve Herber</mail></li>
+ <li><uri link=
+ "https://docs.google.com/document/d/1dxGaNLDKy4LZSzE-q5p1KHDhyqq1yX5JBOSoblnhly4/edit">
+ Membership Application</uri></li>
</ul>
</li>
</ul>
@@ -134,7 +137,7 @@
"http://www.shoplinuxonline.com/Gentoo-121-Live-DVD_p_69.html">
ShopLinuxOnline</uri> to be added as an unlicensed vendor, to the
<uri link="http://www.gentoo.org/main/en/stores.xml"> stores page.</uri></li>
- <li>Contact:<mail link="randyw@shoplinuxonline.com">Randell Warren</mail></li>
+ <li>Contact:<mail link="randyw@shoplinuxonline.com"> Randell Warren</mail></li>
</ul>
</li>
</ol>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201209_trustees_agenda.xml
@ 2012-09-16 14:06 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2012-09-16 14:06 UTC (permalink / raw
To: gentoo-commits
dabbott 12/09/16 14:06:00
Modified: 201209_trustees_agenda.xml
Log:
re did outline and removed SFLC status
Revision Changes Path
1.6 xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.6&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.6&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?r1=1.5&r2=1.6
Index: 201209_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml,v
retrieving revision 1.5
retrieving revision 1.6
diff -u -r1.5 -r1.6
--- 201209_trustees_agenda.xml 2 Sep 2012 22:47:46 -0000 1.5
+++ 201209_trustees_agenda.xml 16 Sep 2012 14:06:00 -0000 1.6
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>5</version>
-<date>2012-09-02</date>
+<version>6</version>
+<date>2012-09-016</date>
<chapter>
<title>Time and Venue</title>
@@ -43,11 +43,8 @@
<li><b>Old Business</b>
<ul>
<li><b><e>Trustees</e></b>
- <ul>
- <li>SFLC Update</li>
-</ul>
-</li>
-<li>Update Financial Reports <uri link=
+ <ul>
+ <li>Update Financial Reports <uri link=
"https://bugs.gentoo.org/show_bug.cgi?id=432626">Bug 432626</uri>
<ul>
<li><uri link="/foundation/en/finances/">
@@ -55,6 +52,8 @@
<li><uri link="/foundation/en/funds.xml">
Update | Redo Gentoo Foundation Funding and Expenditures page.</uri></li>
</ul>
+ </li>
+ </ul>
</li>
<li><e>dabbott</e>
<ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201209_trustees_agenda.xml
@ 2012-08-24 20:02 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2012-08-24 20:02 UTC (permalink / raw
To: gentoo-commits
dabbott 12/08/24 20:02:16
Modified: 201209_trustees_agenda.xml
Log:
added bug 432626 to Sep agenda
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201209_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201209_trustees_agenda.xml 27 Jul 2012 23:30:27 -0000 1.3
+++ 201209_trustees_agenda.xml 24 Aug 2012 20:02:16 -0000 1.4
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>3</version>
-<date>2012-07-27</date>
+<version>4</version>
+<date>2012-08-24</date>
<chapter>
<title>Time and Venue</title>
@@ -47,7 +47,8 @@
<li>SFLC Update</li>
</ul>
</li>
-<li>Update Financial Reports
+<li>Update Financial Reports <uri link=
+ "https://bugs.gentoo.org/show_bug.cgi?id=432626">Bug 432626</uri>
<ul>
<li><uri link="/foundation/en/finances/">
Update | Redo Quarterly Report Page and fix broken links.</uri></li>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201209_trustees_agenda.xml
@ 2012-07-27 23:30 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2012-07-27 23:30 UTC (permalink / raw
To: gentoo-commits
dabbott 12/07/27 23:30:27
Modified: 201209_trustees_agenda.xml
Log:
added Christoph Junghansrequest to become a foundation member
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201209_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201209_trustees_agenda.xml 27 Jul 2012 18:41:23 -0000 1.2
+++ 201209_trustees_agenda.xml 27 Jul 2012 23:30:27 -0000 1.3
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>2</version>
+<version>3</version>
<date>2012-07-27</date>
<chapter>
@@ -113,8 +113,9 @@
<li>Gentoo Developers
<ul>
<li><mail>ago</mail></li>
- <li><mail>prometheanfire</mail></li>
<li><mail>neurogeek</mail></li>
+ <li><mail>ottxor</mail></li>
+ <li><mail>prometheanfire</mail></li>
</ul>
</li>
</ul>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201209_trustees_agenda.xml
@ 2012-07-27 18:41 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2012-07-27 18:41 UTC (permalink / raw
To: gentoo-commits
dabbott 12/07/27 18:41:23
Modified: 201209_trustees_agenda.xml
Log:
Request to be added to stores from shoplinuxonline
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201209_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201209_trustees_agenda.xml 23 Jul 2012 20:26:12 -0000 1.1
+++ 201209_trustees_agenda.xml 27 Jul 2012 18:41:23 -0000 1.2
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
-<date>2012-07-23</date>
+<version>2</version>
+<date>2012-07-27</date>
<chapter>
<title>Time and Venue</title>
@@ -128,7 +128,11 @@
</li>
<li><b>Advertising Requests</b>
<ul>
- <li> --- </li>
+ <li>Request from <uri link=
+ "http://www.shoplinuxonline.com/Gentoo-121-Live-DVD_p_69.html">
+ ShopLinuxOnline</uri> to be added as an unlicensed vendor, to the
+ <uri link="http://www.gentoo.org/main/en/stores.xml"> stores page.</uri></li>
+ <li>Contact:<mail link="randyw@shoplinuxonline.com">Randell Warren</mail></li>
</ul>
</li>
</ol>
^ permalink raw reply [flat|nested] 6+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 201209_trustees_agenda.xml
@ 2012-07-23 20:26 David Abbott (dabbott)
0 siblings, 0 replies; 6+ messages in thread
From: David Abbott (dabbott) @ 2012-07-23 20:26 UTC (permalink / raw
To: gentoo-commits
dabbott 12/07/23 20:26:12
Added: 201209_trustees_agenda.xml
Log:
initial Sep meeting agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/201209_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201209_trustees_agenda.xml
===================================================================
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE guide SYSTEM "/dtd/guide.dtd">
<guide link="/foundation/en/minutes/index.xml">
<title>Gentoo Foundation Meeting Agenda</title>
<author title="Author">
<mail link="trustees@gentoo.org">Trustees</mail>
</author>
<abstract>
Gentoo Trustees Monthly Meeting Agenda
</abstract>
<!-- The content of this document is licensed under the CC-BY-SA license -->
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
<version>1</version>
<date>2012-07-23</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 16th Sep 2012 19:00 UTC on irc.freenode.net #gentoo-trustees</b>
</p>
</body>
</section>
</chapter>
<chapter>
<title>Agenda</title>
<section>
<body>
<ol>
<li><b>Roll Call</b></li>
<li><b>Who is logging the meeting?</b></li>
<li><b>Old Business</b>
<ul>
<li><b><e>Trustees</e></b>
<ul>
<li>SFLC Update</li>
</ul>
</li>
<li>Update Financial Reports
<ul>
<li><uri link="/foundation/en/finances/">
Update | Redo Quarterly Report Page and fix broken links.</uri></li>
<li><uri link="/foundation/en/funds.xml">
Update | Redo Gentoo Foundation Funding and Expenditures page.</uri></li>
</ul>
</li>
<li><e>dabbott</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>quantumsummers</e>
<ul>
<li>Financial <b>|</b> Legal Status
<ul>
<li>Certified Public Accountant</li>
<li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html">
501(c)(3) registration status</uri></li>
</ul>
</li>
</ul>
</li>
<li><e>neddyseagoon</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>robbat2</e>
<ul>
<li> --- </li>
</ul>
</li>
<li><e>rich0</e>
<ul>
<li><uri link="/foundation/en/secretary/activities/activity_tracker.xml">
Foundation Activity Tracker Update</uri></li>
</ul>
</li>
</ul>
</li>
<li><b>Bugs</b>
<ul>
<li><uri link="http://xrl.us/bkmwgs">Open Trustee Bugs</uri></li>
<li>
Please review all of the <uri link="http://xrl.us/bkmwgs">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> ---
<ul>
<li> --- </li>
</ul>
</li>
</ul>
</li>
<li><b>Membership Applications</b>
<ul>
<li>Gentoo Developers
<ul>
<li><mail>ago</mail></li>
<li><mail>prometheanfire</mail></li>
<li><mail>neurogeek</mail></li>
</ul>
</li>
</ul>
<ul>
<li>Community Members
<ul>
<li><mail link="herber@thing.com">Steve Herber</mail></li>
</ul>
</li>
</ul>
</li>
<li><b>Advertising Requests</b>
<ul>
<li> --- </li>
</ul>
</li>
</ol>
</body>
</section>
</chapter>
<chapter>
<title>Cleanup</title>
<section>
<body>
<ol>
<li><b>Date of Next Meeting - 21st Oct 2012 19:00 UTC</b></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>
</body>
</section>
</chapter>
<chapter>
<title>Meeting Conduct</title>
<section>
<body>
<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="/foundation/en/minutes/2012/">
meeting irc logs</uri> will be recorded.
</p>
<p>
The <uri link="/foundation/en/motions/index.xml">
meeting motions </uri>will be logged.
</p>
</body>
</section>
</chapter>
</guide>
^ permalink raw reply [flat|nested] 6+ messages in thread
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