Gentoo Archives: gentoo-commits

From: "Roy Bamford (neddyseagoon)" <neddyseagoon@g.o>
To: gentoo-commits@l.g.o
Subject: [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2012: 20120617_trustee_log.txt
Date: Fri, 22 Jun 2012 17:23:16
Message-Id: 20120622172301.B6DD02004B@flycatcher.gentoo.org
1 neddyseagoon 12/06/22 17:23:01
2
3 Added: 20120617_trustee_log.txt 20120617_trustee_log.txt
4 Trustee meeting log of 17 June 2012
5 Log:
6
7
8 Revision Changes Path
9 1.1 xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt
10
11 file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt?rev=1.1&view=markup
12 plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt?rev=1.1&content-type=text/plain
13
14 Index: 20120617_trustee_log.txt
15 ===================================================================
16 20:03 * NeddySeagoon bangs the gavel to open the Fathers Day Gentoo Foundation Inc. Trustees Meeting
17 20:03 <@NeddySeagoon> Roll Call
18 20:03 <@dabbott> here
19 20:03 <@NeddySeagoon> I'm logging
20 20:04 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable.
21 20:05 <@dabbott> Fine by me
22 20:05 <@NeddySeagoon> robbat2, quantumsummers
23 20:05 <@NeddySeagoon> lets wait 5 min for a quorum ...
24 20:06 <@NeddySeagoon> we need one more
25 20:06 <@robbat2> yo
26 20:06 <@NeddySeagoon> We have a quorum ... lets go
27 20:07 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable.
28 20:07 <@NeddySeagoon> Is that ok ?
29 20:07 <@dabbott> yes
30 20:07 <@NeddySeagoon> carried.
31 20:08 <@robbat2> make it
32 20:08 <@robbat2> *so
33 20:08 <@NeddySeagoon> We have applications from two devs. Michael Palimaka Richard Farina ... I vote that they be admitted
34 20:09 <@NeddySeagoon> votes please
35 20:09 <@robbat2> aye
36 20:09 <@dabbott> aye here also
37 20:09 <@NeddySeagoon> carried - I'll do the emails.
38 20:09 <@dabbott> thanks NeddySeagoon
39 20:10 <@NeddySeagoon> I propose that the schedule Nominations: 18 June, 00:00:01 => 15 July, 23:59:59, that's four weeks.
40 20:10 <@NeddySeagoon> Voting 20 Jul, 00:00:01 => 16 Aug 23:59:59 that's four weeks too.
41 20:10 <@NeddySeagoon> Results published at the AGM of 19 Aug, with the newly elected trustees tipped off in advance, so that they can attend.
42 20:11 <@NeddySeagoon> be adopted as only the nominations period overlaps with the Council election
43 20:11 <@NeddySeagoon> So there are no practical problems
44 20:11 <@robbat2> i second it
45 20:11 <@NeddySeagoon> Vote
46 20:11 <@NeddySeagoon> Aye
47 20:11 <@robbat2> aye
48 20:11 <@dabbott> aye
49 20:12 <@NeddySeagoon> Carried. I'll write to -foundation-announce as soon as the new members have been subscribed to the list and the other announces too ...
50 20:13 <@NeddySeagoon> I think its me robbat2 and dabbott up for (re)election this time.
51 20:13 <@dabbott> yes
52 20:13 <@robbat2> with my current life matters, i'm not sure if i'll run again
53 20:14 <@robbat2> if there's insufficent other candidates, 2 days before the end
54 20:14 <@robbat2> i'll put my name in
55 20:14 <@robbat2> or if things get better during the nomination period
56 20:14 <@NeddySeagoon> I don't propose that we endorse ourselves for another term ... but if the others were here
57 20:15 <@NeddySeagoon> Thats all I wanted to get on record.
58 20:15 <@NeddySeagoon> DoNM July 15 ... is that OK for everyone
59 20:15 <@robbat2> yes
60 20:15 <@dabbott> yes
61 20:15 <@NeddySeagoon> So be it.
62 20:15 <@NeddySeagoon> Any other business ?
63 20:16 <@robbat2> none from me
64 20:16 <@NeddySeagoon> not here
65 20:16 <@dabbott> none here
66 20:16 <@NeddySeagoon> Thank you Gentelmen ... Meeting closed.
67
68
69
70 1.1 xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt
71
72 file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt?rev=1.1&view=markup
73 plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt?rev=1.1&content-type=text/plain
74
75 Index: 20120617_trustee_log.txt
76 ===================================================================
77 20:03 * NeddySeagoon bangs the gavel to open the Fathers Day Gentoo Foundation Inc. Trustees Meeting
78 20:03 <@NeddySeagoon> Roll Call
79 20:03 <@dabbott> here
80 20:03 <@NeddySeagoon> I'm logging
81 20:04 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable.
82 20:05 <@dabbott> Fine by me
83 20:05 <@NeddySeagoon> robbat2, quantumsummers
84 20:05 <@NeddySeagoon> lets wait 5 min for a quorum ...
85 20:06 <@NeddySeagoon> we need one more
86 20:06 <@robbat2> yo
87 20:06 <@NeddySeagoon> We have a quorum ... lets go
88 20:07 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable.
89 20:07 <@NeddySeagoon> Is that ok ?
90 20:07 <@dabbott> yes
91 20:07 <@NeddySeagoon> carried.
92 20:08 <@robbat2> make it
93 20:08 <@robbat2> *so
94 20:08 <@NeddySeagoon> We have applications from two devs. Michael Palimaka Richard Farina ... I vote that they be admitted
95 20:09 <@NeddySeagoon> votes please
96 20:09 <@robbat2> aye
97 20:09 <@dabbott> aye here also
98 20:09 <@NeddySeagoon> carried - I'll do the emails.
99 20:09 <@dabbott> thanks NeddySeagoon
100 20:10 <@NeddySeagoon> I propose that the schedule Nominations: 18 June, 00:00:01 => 15 July, 23:59:59, that's four weeks.
101 20:10 <@NeddySeagoon> Voting 20 Jul, 00:00:01 => 16 Aug 23:59:59 that's four weeks too.
102 20:10 <@NeddySeagoon> Results published at the AGM of 19 Aug, with the newly elected trustees tipped off in advance, so that they can attend.
103 20:11 <@NeddySeagoon> be adopted as only the nominations period overlaps with the Council election
104 20:11 <@NeddySeagoon> So there are no practical problems
105 20:11 <@robbat2> i second it
106 20:11 <@NeddySeagoon> Vote
107 20:11 <@NeddySeagoon> Aye
108 20:11 <@robbat2> aye
109 20:11 <@dabbott> aye
110 20:12 <@NeddySeagoon> Carried. I'll write to -foundation-announce as soon as the new members have been subscribed to the list and the other announces too ...
111 20:13 <@NeddySeagoon> I think its me robbat2 and dabbott up for (re)election this time.
112 20:13 <@dabbott> yes
113 20:13 <@robbat2> with my current life matters, i'm not sure if i'll run again
114 20:14 <@robbat2> if there's insufficent other candidates, 2 days before the end
115 20:14 <@robbat2> i'll put my name in
116 20:14 <@robbat2> or if things get better during the nomination period
117 20:14 <@NeddySeagoon> I don't propose that we endorse ourselves for another term ... but if the others were here
118 20:15 <@NeddySeagoon> Thats all I wanted to get on record.
119 20:15 <@NeddySeagoon> DoNM July 15 ... is that OK for everyone
120 20:15 <@robbat2> yes
121 20:15 <@dabbott> yes
122 20:15 <@NeddySeagoon> So be it.
123 20:15 <@NeddySeagoon> Any other business ?
124 20:16 <@robbat2> none from me
125 20:16 <@NeddySeagoon> not here
126 20:16 <@dabbott> none here
127 20:16 <@NeddySeagoon> Thank you Gentelmen ... Meeting closed.
128
129
130
131 No
132
133
134 No
135
136
137 No
138
139
140 No
141
142
143 No
144
145
146 No
147
148
149 No