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neddyseagoon 08/10/24 16:46:24 |
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Added: Trustee_Agenda_October_2008.xml |
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Trustee_Agenda_October_2008.xml Added it in the |
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wrong place first time |
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Log: |
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|
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Revision Changes Path |
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1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_October_2008.xml |
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|
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file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_October_2008.xml?rev=1.1&view=markup |
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plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_October_2008.xml?rev=1.1&content-type=text/plain |
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|
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Index: Trustee_Agenda_October_2008.xml |
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=================================================================== |
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<?xml version="1.0" encoding="UTF-8"?> |
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|
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<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
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|
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<news gentoo="yes" category="plans"> |
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|
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<!-- Enter your name here --> |
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<poster>NeddySeagoon</poster> |
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|
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<!-- Date to be displayed - usually the GWN release date --> |
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<date>2008-09-29</date> |
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|
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<!-- Title of the news item - don't forget to change the date --> |
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<title>Gentoo Trustees Monthy Meeting - Sunday, 19 October 2008</title> |
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|
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<body> |
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<!-- Alter to your own likings --> |
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<p> |
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<b>Time and Venue</b> |
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</p> |
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<p></p> |
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<p> |
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|
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<b>Sunday, 19 October 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
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</p> |
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<p></p> |
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<p></p> |
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|
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<p> |
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<b>Agenda</b> |
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</p> |
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<ol> |
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<li>Introductions</li> |
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<li>Actions From the Last Meeting |
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<ul> |
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<li>Gentoo Foundation Banking - tsunam</li> |
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<li>Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees (needs a bank)</li> |
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<li>Trustees and Foundation Article For the GMN - (On hold while we are under strenght)</li> |
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<li>International Licencing For Gentoo Merchandise - fmccor</li> |
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<li>Certified Public Accountant - quantumsummers</li> |
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<li>Licencing For emtom.cz - quantumsummers</li> |
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<li>Licencing For Projektfarm GmbH - quantumsummers</li> |
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<li>Clarify Trustee/Officer roles to enable a Trustee/Officer role split - update bylaws tracker bug -fmccor</li> |
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<li>Send friendly cease and desist emails to copyright infringers spotted on cafepress - quantumsummers</li> |
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<li>Propose wording to open Foundation Membership - update bylaws tracker bug -fmccor</li> |
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</ul> |
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</li> |
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<li>Open Bugs Assigned to Trustees |
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<ul> |
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<li>177966 Clarify Foundation page on external entities</li> |
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<li>217511 The Gentoo Store is Out of Date - musikc</li> |
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<li>236863 Bylaws Tracker Bug</li> |
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<li>56711 Retire: Renat Lumpau (rl03)</li> |
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</ul> |
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</li> |
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<li>Treasurers Report for FY ending 30 June 2008</li> |
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<li>Any other business</li> |
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<li>Open floor</li> |
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</ol> |
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|
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<p> |
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<b>Meeting Conduct</b> |
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</p> |
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|
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<p> |
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The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
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make progress. |
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</p> |
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<p> |
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Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
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point may be covered during the discussion anyway. |
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</p> |
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<p> |
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Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
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reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
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to bring up new ideas. |
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</p> |
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|
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<p> |
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<b>Record Keeping</b> |
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</p> |
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|
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<p> |
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The meeting will be logged and both the <uri link="http://www.gentoo.org/foundation/en/minutes/">full log and a summary</uri> |
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of decisions will be made publicaly available |
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</p> |
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|
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</body> |
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|
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</news> |
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|
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|
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|
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1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_October_2008.xml |
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|
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file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_October_2008.xml?rev=1.1&view=markup |
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plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_October_2008.xml?rev=1.1&content-type=text/plain |
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|
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Index: Trustee_Agenda_October_2008.xml |
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=================================================================== |
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<?xml version="1.0" encoding="UTF-8"?> |
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|
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<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
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|
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<news gentoo="yes" category="plans"> |
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|
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<!-- Enter your name here --> |
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<poster>NeddySeagoon</poster> |
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|
126 |
<!-- Date to be displayed - usually the GWN release date --> |
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<date>2008-09-29</date> |
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|
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> |
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<p> |
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|
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<b>Sunday, 19 October 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
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</p> |
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<p></p> |
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<p></p> |
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|
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<p> |
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<b>Agenda</b> |
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</p> |
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<ol> |
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<li>Introductions</li> |
150 |
<li>Actions From the Last Meeting |
151 |
<ul> |
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<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> |
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<li>Clarify Trustee/Officer roles to enable a Trustee/Officer role split - update bylaws tracker bug -fmccor</li> |
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<li>Send friendly cease and desist emails to copyright infringers spotted on cafepress - quantumsummers</li> |
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<li>Propose wording to open Foundation Membership - update bylaws tracker bug -fmccor</li> |
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</ul> |
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</li> |
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<li>Open Bugs Assigned to Trustees |
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<ul> |
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<li>177966 Clarify Foundation page on external entities</li> |
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<li>217511 The Gentoo Store is Out of Date - musikc</li> |
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<li>236863 Bylaws Tracker Bug</li> |
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<li>56711 Retire: Renat Lumpau (rl03)</li> |
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</ul> |
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</li> |
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<li>Treasurers Report for FY ending 30 June 2008</li> |
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<li>Any other business</li> |
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<li>Open floor</li> |
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</ol> |
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|
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<p> |
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<b>Meeting Conduct</b> |
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</p> |
180 |
|
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<p> |
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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> |
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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> |
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|
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</body> |
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|
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</news> |
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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 |
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No |