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neddyseagoon 12/06/22 17:23:01 |
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Added: 20120617_trustee_log.txt 20120617_trustee_log.txt |
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Trustee meeting log of 17 June 2012 |
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Log: |
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Revision Changes Path |
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1.1 xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt |
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file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt?rev=1.1&view=markup |
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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 |
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Index: 20120617_trustee_log.txt |
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=================================================================== |
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20:03 * NeddySeagoon bangs the gavel to open the Fathers Day Gentoo Foundation Inc. Trustees Meeting |
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20:03 <@NeddySeagoon> Roll Call |
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20:03 <@dabbott> here |
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20:03 <@NeddySeagoon> I'm logging |
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20:04 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable. |
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20:05 <@dabbott> Fine by me |
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20:05 <@NeddySeagoon> robbat2, quantumsummers |
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20:05 <@NeddySeagoon> lets wait 5 min for a quorum ... |
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20:06 <@NeddySeagoon> we need one more |
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20:06 <@robbat2> yo |
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20:06 <@NeddySeagoon> We have a quorum ... lets go |
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20:07 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable. |
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20:07 <@NeddySeagoon> Is that ok ? |
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20:07 <@dabbott> yes |
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20:07 <@NeddySeagoon> carried. |
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20:08 <@robbat2> make it |
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20:08 <@robbat2> *so |
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20:08 <@NeddySeagoon> We have applications from two devs. Michael Palimaka Richard Farina ... I vote that they be admitted |
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20:09 <@NeddySeagoon> votes please |
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20:09 <@robbat2> aye |
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20:09 <@dabbott> aye here also |
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20:09 <@NeddySeagoon> carried - I'll do the emails. |
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20:09 <@dabbott> thanks NeddySeagoon |
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20:10 <@NeddySeagoon> I propose that the schedule Nominations: 18 June, 00:00:01 => 15 July, 23:59:59, that's four weeks. |
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20:10 <@NeddySeagoon> Voting 20 Jul, 00:00:01 => 16 Aug 23:59:59 that's four weeks too. |
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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. |
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20:11 <@NeddySeagoon> be adopted as only the nominations period overlaps with the Council election |
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20:11 <@NeddySeagoon> So there are no practical problems |
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20:11 <@robbat2> i second it |
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20:11 <@NeddySeagoon> Vote |
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20:11 <@NeddySeagoon> Aye |
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20:11 <@robbat2> aye |
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20:11 <@dabbott> aye |
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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 ... |
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20:13 <@NeddySeagoon> I think its me robbat2 and dabbott up for (re)election this time. |
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20:13 <@dabbott> yes |
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20:13 <@robbat2> with my current life matters, i'm not sure if i'll run again |
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20:14 <@robbat2> if there's insufficent other candidates, 2 days before the end |
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20:14 <@robbat2> i'll put my name in |
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20:14 <@robbat2> or if things get better during the nomination period |
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20:14 <@NeddySeagoon> I don't propose that we endorse ourselves for another term ... but if the others were here |
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20:15 <@NeddySeagoon> Thats all I wanted to get on record. |
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20:15 <@NeddySeagoon> DoNM July 15 ... is that OK for everyone |
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20:15 <@robbat2> yes |
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20:15 <@dabbott> yes |
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20:15 <@NeddySeagoon> So be it. |
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20:15 <@NeddySeagoon> Any other business ? |
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20:16 <@robbat2> none from me |
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20:16 <@NeddySeagoon> not here |
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20:16 <@dabbott> none here |
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20:16 <@NeddySeagoon> Thank you Gentelmen ... Meeting closed. |
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1.1 xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt |
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file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2012/20120617_trustee_log.txt?rev=1.1&view=markup |
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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 |
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Index: 20120617_trustee_log.txt |
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=================================================================== |
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20:03 * NeddySeagoon bangs the gavel to open the Fathers Day Gentoo Foundation Inc. Trustees Meeting |
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20:03 <@NeddySeagoon> Roll Call |
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20:03 <@dabbott> here |
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20:03 <@NeddySeagoon> I'm logging |
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20:04 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable. |
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20:05 <@dabbott> Fine by me |
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20:05 <@NeddySeagoon> robbat2, quantumsummers |
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20:05 <@NeddySeagoon> lets wait 5 min for a quorum ... |
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20:06 <@NeddySeagoon> we need one more |
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20:06 <@robbat2> yo |
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20:06 <@NeddySeagoon> We have a quorum ... lets go |
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20:07 <@NeddySeagoon> I would like to propose a shortened Agenda. New Members and Trustee Election Timetable. |
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20:07 <@NeddySeagoon> Is that ok ? |
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20:07 <@dabbott> yes |
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20:07 <@NeddySeagoon> carried. |
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20:08 <@robbat2> make it |
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20:08 <@robbat2> *so |
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20:08 <@NeddySeagoon> We have applications from two devs. Michael Palimaka Richard Farina ... I vote that they be admitted |
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20:09 <@NeddySeagoon> votes please |
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20:09 <@robbat2> aye |
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20:09 <@dabbott> aye here also |
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20:09 <@NeddySeagoon> carried - I'll do the emails. |
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20:09 <@dabbott> thanks NeddySeagoon |
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20:10 <@NeddySeagoon> I propose that the schedule Nominations: 18 June, 00:00:01 => 15 July, 23:59:59, that's four weeks. |
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20:10 <@NeddySeagoon> Voting 20 Jul, 00:00:01 => 16 Aug 23:59:59 that's four weeks too. |
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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. |
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20:11 <@NeddySeagoon> be adopted as only the nominations period overlaps with the Council election |
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20:11 <@NeddySeagoon> So there are no practical problems |
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20:11 <@robbat2> i second it |
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20:11 <@NeddySeagoon> Vote |
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20:11 <@NeddySeagoon> Aye |
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20:11 <@robbat2> aye |
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20:11 <@dabbott> aye |
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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 ... |
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20:13 <@NeddySeagoon> I think its me robbat2 and dabbott up for (re)election this time. |
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20:13 <@dabbott> yes |
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20:13 <@robbat2> with my current life matters, i'm not sure if i'll run again |
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20:14 <@robbat2> if there's insufficent other candidates, 2 days before the end |
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20:14 <@robbat2> i'll put my name in |
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20:14 <@robbat2> or if things get better during the nomination period |
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20:14 <@NeddySeagoon> I don't propose that we endorse ourselves for another term ... but if the others were here |
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20:15 <@NeddySeagoon> Thats all I wanted to get on record. |
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20:15 <@NeddySeagoon> DoNM July 15 ... is that OK for everyone |
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20:15 <@robbat2> yes |
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20:15 <@dabbott> yes |
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20:15 <@NeddySeagoon> So be it. |
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20:15 <@NeddySeagoon> Any other business ? |
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20:16 <@robbat2> none from me |
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20:16 <@NeddySeagoon> not here |
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20:16 <@dabbott> none here |
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20:16 <@NeddySeagoon> Thank you Gentelmen ... Meeting closed. |
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No |
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No |
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No |
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No |
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No |
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No |
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No |