[gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes: Trustee_Agenda_October_2008.xml - 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: Trustee_Agenda_October_2008.xml
Date:	Thu, 23 Oct 2008 21:26:21
Message-Id:	`E1Kt7hD-0003Ek-L5@stork.gentoo.org`

1

neddyseagoon    08/10/23 21:26:19

2

3

  Added:                Trustee_Agenda_October_2008.xml

4

                        Trustee_Agenda_October_2008.xml To go with the

5

                        October meeting log and summary

6

  Log:

7

8

9

Revision  Changes    Path

10

1.1                  xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml

11

12

file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&view=markup

13

plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&content-type=text/plain

14

15

Index: Trustee_Agenda_October_2008.xml

16

===================================================================

17

﻿<?xml version="1.0" encoding="UTF-8"?>

18

19

<!DOCTYPE news SYSTEM "/dtd/guide.dtd">

20

21

<news gentoo="yes" category="plans">

22

23

<!-- Enter your name here -->

24

<poster>NeddySeagoon</poster>

25

26

<!-- Date to be displayed - usually the GWN release date -->

27

<date>2008-09-29</date>

28

29

<!-- Title of the news item - don't forget to change the date -->

30

<title>Gentoo Trustees Monthy Meeting - Sunday, 19 October 2008</title>

31

32

<body>

33

<!-- Alter to your own likings -->

34

<p>

35

<b>Time and Venue</b>

36

</p>

37

<p></p>

38

<p>

39

40

<b>Sunday, 19 October 1900 UTC on irc.freenode.net #gentoo-trustees</b>

41

</p>

42

<p></p>

43

<p></p>

44

45

<p>

46

<b>Agenda</b>

47

</p>

48

<ol>

49

<li>Introductions</li>

50

<li>Actions From the Last Meeting

51

<ul>

52

<li>Gentoo Foundation Banking - tsunam</li>

53

<li>Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees (needs a bank)</li>

54

<li>Trustees and Foundation Article For the GMN - (On hold while we are under strenght)</li>

55

<li>International Licencing For Gentoo Merchandise - fmccor</li>

56

<li>Certified Public Accountant  - quantumsummers</li>

57

<li>Licencing For emtom.cz - quantumsummers</li>

58

<li>Licencing For Projektfarm GmbH - quantumsummers</li>

59

<li>Clarify Trustee/Officer roles to enable a Trustee/Officer role split - update bylaws tracker bug -fmccor</li>

60

<li>Send friendly cease and desist emails to copyright infringers spotted on cafepress  - quantumsummers</li>

61

<li>Propose wording to open Foundation Membership - update bylaws tracker bug -fmccor</li>

62

</ul>

63

</li>

64

<li>Open Bugs Assigned to Trustees

65

<ul>

66

<li>177966 Clarify Foundation page on external entities</li>

67

<li>217511 The Gentoo Store is Out of Date - musikc</li>

68

<li>236863 Bylaws Tracker Bug</li>

69

<li>56711 Retire: Renat Lumpau (rl03)</li>

70

</ul>

71

</li>

72

<li>Treasurers Report for FY ending 30 June 2008</li>

73

<li>Any other business</li>

74

<li>Open floor</li>

75

</ol>

76

77

<p>

78

<b>Meeting Conduct</b>

79

</p>

80

81

<p>

82

The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to 

83

make progress.

84

</p>

85

<p>

86

Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your 

87

point may be covered during the discussion anyway.

88

</p>

89

<p>

90

Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well 

91

reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways 

92

to bring up new ideas.

93

</p>

94

95

<p>

96

<b>Record Keeping</b>

97

</p>

98

99

<p>

100

The meeting will be logged and both the <uri link="http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri> 

101

 of decisions will be made publicaly available

102

</p>

103

104

</body>

105

106

</news>

1.1                  xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml

111

112

file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&view=markup

113

plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&content-type=text/plain

114

115

Index: Trustee_Agenda_October_2008.xml

116

===================================================================

117

﻿<?xml version="1.0" encoding="UTF-8"?>

118

119

<!DOCTYPE news SYSTEM "/dtd/guide.dtd">

120

121

<news gentoo="yes" category="plans">

122

123

<!-- Enter your name here -->

124

<poster>NeddySeagoon</poster>

125

126

<!-- Date to be displayed - usually the GWN release date -->

127

<date>2008-09-29</date>

128

129

<!-- Title of the news item - don't forget to change the date -->

130

<title>Gentoo Trustees Monthy Meeting - Sunday, 19 October 2008</title>

131

132

<body>

133

<!-- Alter to your own likings -->

134

<p>

135

<b>Time and Venue</b>

136

</p>

137

<p></p>

138

<p>

139

140

<b>Sunday, 19 October 1900 UTC on irc.freenode.net #gentoo-trustees</b>

141

</p>

142

<p></p>

143

<p></p>

144

145

<p>

146

<b>Agenda</b>

147

</p>

148

<ol>

149

<li>Introductions</li>

150

<li>Actions From the Last Meeting

151

<ul>

152

<li>Gentoo Foundation Banking - tsunam</li>

153

<li>Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees (needs a bank)</li>

154

<li>Trustees and Foundation Article For the GMN - (On hold while we are under strenght)</li>

155

<li>International Licencing For Gentoo Merchandise - fmccor</li>

156

<li>Certified Public Accountant  - quantumsummers</li>

157

<li>Licencing For emtom.cz - quantumsummers</li>

158

<li>Licencing For Projektfarm GmbH - quantumsummers</li>

159

<li>Clarify Trustee/Officer roles to enable a Trustee/Officer role split - update bylaws tracker bug -fmccor</li>

160

<li>Send friendly cease and desist emails to copyright infringers spotted on cafepress  - quantumsummers</li>

161

<li>Propose wording to open Foundation Membership - update bylaws tracker bug -fmccor</li>

162

</ul>

163

</li>

164

<li>Open Bugs Assigned to Trustees

165

<ul>

166

<li>177966 Clarify Foundation page on external entities</li>

167

<li>217511 The Gentoo Store is Out of Date - musikc</li>

168

<li>236863 Bylaws Tracker Bug</li>

169

<li>56711 Retire: Renat Lumpau (rl03)</li>

170

</ul>

171

</li>

172

<li>Treasurers Report for FY ending 30 June 2008</li>

173

<li>Any other business</li>

174

<li>Open floor</li>

175

</ol>

176

177

<p>

178

<b>Meeting Conduct</b>

179

</p>

180

181

<p>

182

The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to 

183

make progress.

184

</p>

185

<p>

186

Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your 

187

point may be covered during the discussion anyway.

188

</p>

189

<p>

190

Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well 

191

reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways 

192

to bring up new ideas.

193

</p>

194

195

<p>

196

<b>Record Keeping</b>

197

</p>

198

199

<p>

200

The meeting will be logged and both the <uri link="http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri> 

201

 of decisions will be made publicaly available

202

</p>

203

204

</body>

205

206

</news>

No

211

212

213

No

214

215

216

No

217

218

219

No

220

221

222

No

223

224

225

No

226

227

228

No

229

230

231

No

232

233

234

No

1	neddyseagoon 08/10/23 21:26:19
2
3	Added: Trustee_Agenda_October_2008.xml
4	Trustee_Agenda_October_2008.xml To go with the
5	October meeting log and summary
6	Log:
7
8
9	Revision Changes Path
10	1.1 xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml
11
12	file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&view=markup
13	plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&content-type=text/plain
14
15	Index: Trustee_Agenda_October_2008.xml
16	===================================================================
17	<?xml version="1.0" encoding="UTF-8"?>
18
19	<!DOCTYPE news SYSTEM "/dtd/guide.dtd">
20
21	<news gentoo="yes" category="plans">
22
23	<!-- Enter your name here -->
24	<poster>NeddySeagoon</poster>
25
26	<!-- Date to be displayed - usually the GWN release date -->
27	<date>2008-09-29</date>
28
29	<!-- Title of the news item - don't forget to change the date -->
30	<title>Gentoo Trustees Monthy Meeting - Sunday, 19 October 2008</title>
31
32	<body>
33	<!-- Alter to your own likings -->
34	<p>
35	<b>Time and Venue</b>
36	</p>
37	<p></p>
38	<p>
39
40	<b>Sunday, 19 October 1900 UTC on irc.freenode.net #gentoo-trustees</b>
41	</p>
42	<p></p>
43	<p></p>
44
45	<p>
46	<b>Agenda</b>
47	</p>
48	<ol>
49	<li>Introductions</li>
50	<li>Actions From the Last Meeting
51	<ul>
52	<li>Gentoo Foundation Banking - tsunam</li>
53	<li>Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees (needs a bank)</li>
54	<li>Trustees and Foundation Article For the GMN - (On hold while we are under strenght)</li>
55	<li>International Licencing For Gentoo Merchandise - fmccor</li>
56	<li>Certified Public Accountant - quantumsummers</li>
57	<li>Licencing For emtom.cz - quantumsummers</li>
58	<li>Licencing For Projektfarm GmbH - quantumsummers</li>
59	<li>Clarify Trustee/Officer roles to enable a Trustee/Officer role split - update bylaws tracker bug -fmccor</li>
60	<li>Send friendly cease and desist emails to copyright infringers spotted on cafepress - quantumsummers</li>
61	<li>Propose wording to open Foundation Membership - update bylaws tracker bug -fmccor</li>
62	</ul>
63	</li>
64	<li>Open Bugs Assigned to Trustees
65	<ul>
66	<li>177966 Clarify Foundation page on external entities</li>
67	<li>217511 The Gentoo Store is Out of Date - musikc</li>
68	<li>236863 Bylaws Tracker Bug</li>
69	<li>56711 Retire: Renat Lumpau (rl03)</li>
70	</ul>
71	</li>
72	<li>Treasurers Report for FY ending 30 June 2008</li>
73	<li>Any other business</li>
74	<li>Open floor</li>
75	</ol>
76
77	<p>
78	<b>Meeting Conduct</b>
79	</p>
80
81	<p>
82	The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to
83	make progress.
84	</p>
85	<p>
86	Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your
87	point may be covered during the discussion anyway.
88	</p>
89	<p>
90	Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well
91	reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways
92	to bring up new ideas.
93	</p>
94
95	<p>
96	<b>Record Keeping</b>
97	</p>
98
99	<p>
100	The meeting will be logged and both the <uri link="http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri>
101	of decisions will be made publicaly available
102	</p>
103
104	</body>
105
106	</news>
107
108
109
110	1.1 xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml
111
112	file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&view=markup
113	plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/Trustee_Agenda_October_2008.xml?rev=1.1&content-type=text/plain
114
115	Index: Trustee_Agenda_October_2008.xml
116	===================================================================
117	<?xml version="1.0" encoding="UTF-8"?>
118
119	<!DOCTYPE news SYSTEM "/dtd/guide.dtd">
120
121	<news gentoo="yes" category="plans">
122
123	<!-- Enter your name here -->
124	<poster>NeddySeagoon</poster>
125
126	<!-- Date to be displayed - usually the GWN release date -->
127	<date>2008-09-29</date>
128
129	<!-- Title of the news item - don't forget to change the date -->
130	<title>Gentoo Trustees Monthy Meeting - Sunday, 19 October 2008</title>
131
132	<body>
133	<!-- Alter to your own likings -->
134	<p>
135	<b>Time and Venue</b>
136	</p>
137	<p></p>
138	<p>
139
140	<b>Sunday, 19 October 1900 UTC on irc.freenode.net #gentoo-trustees</b>
141	</p>
142	<p></p>
143	<p></p>
144
145	<p>
146	<b>Agenda</b>
147	</p>
148	<ol>
149	<li>Introductions</li>
150	<li>Actions From the Last Meeting
151	<ul>
152	<li>Gentoo Foundation Banking - tsunam</li>
153	<li>Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees (needs a bank)</li>
154	<li>Trustees and Foundation Article For the GMN - (On hold while we are under strenght)</li>
155	<li>International Licencing For Gentoo Merchandise - fmccor</li>
156	<li>Certified Public Accountant - quantumsummers</li>
157	<li>Licencing For emtom.cz - quantumsummers</li>
158	<li>Licencing For Projektfarm GmbH - quantumsummers</li>
159	<li>Clarify Trustee/Officer roles to enable a Trustee/Officer role split - update bylaws tracker bug -fmccor</li>
160	<li>Send friendly cease and desist emails to copyright infringers spotted on cafepress - quantumsummers</li>
161	<li>Propose wording to open Foundation Membership - update bylaws tracker bug -fmccor</li>
162	</ul>
163	</li>
164	<li>Open Bugs Assigned to Trustees
165	<ul>
166	<li>177966 Clarify Foundation page on external entities</li>
167	<li>217511 The Gentoo Store is Out of Date - musikc</li>
168	<li>236863 Bylaws Tracker Bug</li>
169	<li>56711 Retire: Renat Lumpau (rl03)</li>
170	</ul>
171	</li>
172	<li>Treasurers Report for FY ending 30 June 2008</li>
173	<li>Any other business</li>
174	<li>Open floor</li>
175	</ol>
176
177	<p>
178	<b>Meeting Conduct</b>
179	</p>
180
181	<p>
182	The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to
183	make progress.
184	</p>
185	<p>
186	Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your
187	point may be covered during the discussion anyway.
188	</p>
189	<p>
190	Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well
191	reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways
192	to bring up new ideas.
193	</p>
194
195	<p>
196	<b>Record Keeping</b>
197	</p>
198
199	<p>
200	The meeting will be logged and both the <uri link="http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri>
201	of decisions will be made publicaly available
202	</p>
203
204	</body>
205
206	</news>
207
208
209
210	No
211
212
213	No
214
215
216	No
217
218
219	No
220
221
222	No
223
224
225	No
226
227
228	No
229
230
231	No
232
233
234	No

Gentoo Archives: gentoo-commits