* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201308_trustees_agenda.xml
@ 2013-08-17 22:37 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2013-08-17 22:37 UTC (permalink / raw
To: gentoo-commits
dabbott 13/08/17 22:37:54
Modified: 201308_trustees_agenda.xml
Log:
added trustee election results
Revision Changes Path
1.4 xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.4&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.4&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?r1=1.3&r2=1.4
Index: 201308_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml,v
retrieving revision 1.3
retrieving revision 1.4
diff -u -r1.3 -r1.4
--- 201308_trustees_agenda.xml 21 Jul 2013 22:14:13 -0000 1.3
+++ 201308_trustees_agenda.xml 17 Aug 2013 22:37:54 -0000 1.4
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>3</version>
-<date>2013-07-21</date>
+<version>4</version>
+<date>2013-08-17</date>
<chapter>
<title>Time and Venue</title>
@@ -47,16 +47,17 @@
<li><e><b>Officers Reports</b></e>
<ul>
<li>Presidents Report</li>
- <li><uri link="">Secretarys Report</uri></li>
+ <li><uri link="/foundation/en/secretary/2013_SecretarysReport.xml">Secretarys Report</uri></li>
<li>Treasuers Report</li>
</ul>
</li>
<li><e><b>Trustee Election Results</b></e>
<ol>
- <li><mail> --- </mail></li>
- <li><mail> --- </mail></li>
- <li><mail> --- </mail></li>
- <li><mail> --- </mail></li>
+ <li><mail>quantumsummers</mail></li>
+ <li><mail>swift</mail></li>
+ <li><mail>betelgeuse</mail></li>
+ <li><mail>antarus</mail></li>
+ <li><mail>calchan</mail></li>
</ol>
</li>
</ol>
^ permalink raw reply [flat|nested] 5+ messages in thread* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201308_trustees_agenda.xml
@ 2013-08-18 17:59 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2013-08-18 17:59 UTC (permalink / raw
To: gentoo-commits
dabbott 13/08/18 17:59:06
Modified: 201308_trustees_agenda.xml
Log:
added link to Presidents report
Revision Changes Path
1.5 xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.5&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.5&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?r1=1.4&r2=1.5
Index: 201308_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml,v
retrieving revision 1.4
retrieving revision 1.5
diff -u -r1.4 -r1.5
--- 201308_trustees_agenda.xml 17 Aug 2013 22:37:54 -0000 1.4
+++ 201308_trustees_agenda.xml 18 Aug 2013 17:59:06 -0000 1.5
@@ -16,8 +16,8 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>4</version>
-<date>2013-08-17</date>
+<version>5</version>
+<date>2013-08-18</date>
<chapter>
<title>Time and Venue</title>
@@ -46,7 +46,7 @@
<li><b>Who is logging the meeting?</b></li>
<li><e><b>Officers Reports</b></e>
<ul>
- <li>Presidents Report</li>
+ <li><uri link="http://dev.gentoo.org/~neddyseagoon/PresidentsReport_2013.xml">Presidents Report</uri></li>
<li><uri link="/foundation/en/secretary/2013_SecretarysReport.xml">Secretarys Report</uri></li>
<li>Treasuers Report</li>
</ul>
^ permalink raw reply [flat|nested] 5+ messages in thread* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201308_trustees_agenda.xml
@ 2013-07-21 22:14 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2013-07-21 22:14 UTC (permalink / raw
To: gentoo-commits
dabbott 13/07/21 22:14:13
Modified: 201308_trustees_agenda.xml
Log:
fixed bad date, sorry im done now :)
Revision Changes Path
1.3 xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.3&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.3&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?r1=1.2&r2=1.3
Index: 201308_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml,v
retrieving revision 1.2
retrieving revision 1.3
diff -u -r1.2 -r1.3
--- 201308_trustees_agenda.xml 21 Jul 2013 22:10:11 -0000 1.2
+++ 201308_trustees_agenda.xml 21 Jul 2013 22:14:13 -0000 1.3
@@ -3,7 +3,7 @@
<!DOCTYPE guide SYSTEM "/dtd/guide.dtd">
<guide>
- <title>Gentoo Foundation 2012 AGM</title>
+ <title>Gentoo Foundation 2013 AGM</title>
<author title="Author">
<mail link="trustees@gentoo.org">Trustees</mail>
</author>
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>2</version>
+<version>3</version>
<date>2013-07-21</date>
<chapter>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201308_trustees_agenda.xml
@ 2013-07-21 22:10 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2013-07-21 22:10 UTC (permalink / raw
To: gentoo-commits
dabbott 13/07/21 22:10:11
Modified: 201308_trustees_agenda.xml
Log:
fixed bad links
Revision Changes Path
1.2 xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.2&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.2&content-type=text/plain
diff : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?r1=1.1&r2=1.2
Index: 201308_trustees_agenda.xml
===================================================================
RCS file: /var/cvsroot/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml,v
retrieving revision 1.1
retrieving revision 1.2
diff -u -r1.1 -r1.2
--- 201308_trustees_agenda.xml 21 Jul 2013 21:19:44 -0000 1.1
+++ 201308_trustees_agenda.xml 21 Jul 2013 22:10:11 -0000 1.2
@@ -16,7 +16,7 @@
<!-- See http://creativecommons.org/licenses/by-sa/1.0 -->
<license/>
-<version>1</version>
+<version>2</version>
<date>2013-07-21</date>
<chapter>
@@ -112,12 +112,12 @@
</p>
<p>
- The <uri link="/foundation/en/minutes/2012/">
+ The <uri link="/foundation/en/minutes/2013/">
meeting irc logs</uri> will be recorded.
</p>
<p>
- The <uri link="/foundation/en/motions/index.xml">
+ The <uri link="/foundation/en/motions/2013/">
meeting motions </uri>will be logged.
</p>
^ permalink raw reply [flat|nested] 5+ messages in thread
* [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201308_trustees_agenda.xml
@ 2013-07-21 21:19 David Abbott (dabbott)
0 siblings, 0 replies; 5+ messages in thread
From: David Abbott (dabbott) @ 2013-07-21 21:19 UTC (permalink / raw
To: gentoo-commits
dabbott 13/07/21 21:19:44
Added: 201308_trustees_agenda.xml
Log:
AGM meeting agenda
Revision Changes Path
1.1 xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml
file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.1&view=markup
plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201308_trustees_agenda.xml?rev=1.1&content-type=text/plain
Index: 201308_trustees_agenda.xml
===================================================================
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE guide SYSTEM "/dtd/guide.dtd">
<guide>
<title>Gentoo Foundation 2012 AGM</title>
<author title="Author">
<mail link="trustees@gentoo.org">Trustees</mail>
</author>
<abstract>
Gentoo Trustees Annual General Meeting 2013
</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>2013-07-21</date>
<chapter>
<title>Time and Venue</title>
<section>
<body>
<p>
<b>Sunday 18th Aug 2013 19:00 UTC on irc.freenode.net #gentoo-trustees</b>
</p>
<p>
This meeting is the only public meeting the board of the Gentoo Foundation is obliged to hold. Normal meeting business is suspended.
</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><e><b>Officers Reports</b></e>
<ul>
<li>Presidents Report</li>
<li><uri link="">Secretarys Report</uri></li>
<li>Treasuers Report</li>
</ul>
</li>
<li><e><b>Trustee Election Results</b></e>
<ol>
<li><mail> --- </mail></li>
<li><mail> --- </mail></li>
<li><mail> --- </mail></li>
<li><mail> --- </mail></li>
</ol>
</li>
</ol>
</body>
</section>
</chapter>
<chapter>
<title>Cleanup</title>
<section>
<body>
<ol>
<li><b>Date of Next Meeting - 15th Sep 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>
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