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neddyseagoon 09/01/21 20:29:54 |
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Modified: index.xml |
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Added: Trustee_Agenda_January_2009.xml |
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2009/Trustee_Agenda_January_2009.xml |
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Removed: Trustee_Agenda_October_2008.xml Adding Agenda of |
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Jan 2009 meeting to Gentoo Foundation records |
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Removing cruft added in the wrong place, modifying |
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index to point to new file |
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Log: |
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Revision Changes Path |
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No |
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1.1 xml/htdocs/foundation/en/minutes/2009/Trustee_Agenda_January_2009.xml |
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file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2009/Trustee_Agenda_January_2009.xml?rev=1.1&view=markup |
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plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2009/Trustee_Agenda_January_2009.xml?rev=1.1&content-type=text/plain |
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Index: Trustee_Agenda_January_2009.xml |
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=================================================================== |
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<?xml version="1.0" encoding="UTF-8"?> |
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<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
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<news gentoo="yes" category="plans"> |
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<!-- Enter your name here --> |
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<poster>NeddySeagoon</poster> |
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<!-- Date to be displayed - usually the GWN release date --> |
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<date>2009-01-09</date> |
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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, 11 January 2009</title> |
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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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<b>Sunday, 11 January 2009 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>Certified Public Accountant - quantumsummers</li> |
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<li>Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees - 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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</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>217511 The Gentoo Store is Out of Date - musikc</li> |
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<li>224689 Request for Reimbusement for legal fees to lawyer</li> |
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<li>234705 Document of being an active developer</li> |
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<li>245227 budget limit for infra repairs</li> |
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<li>253491 Gentoo Store - Add Case stickers, badges</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>Foundation Knowledge Management Needs - quantumsummers</li> |
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<li>Actions From Previous Meetings on hold for one or more actions above |
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<ul> |
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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>Working with Gentoo e.V. - fmccor (On hold for January e.V. meeting)</li> |
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<li>Licencing For emtom.cz - quantumsummers (On hold for International Licencing and Jan e.V meeting)</li> |
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<li>Licencing For Projektfarm GmbH - quantumsummers (On Hold for International Licencing and Jan e.V meeting)</li> |
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</ul> |
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</li> |
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<li>Membership Applications - if you have applied and you are not listed below, please remind the trustees |
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<ul> |
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<li>Gentoo Developers |
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<ul> |
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<li>coldwind</li> |
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<li>darkside</li> |
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<li>tanderson</li> |
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</ul> |
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</li> |
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<li>Community Members |
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<ul> |
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<li>WEIRDEDOUT</li> |
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</ul> |
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</li> |
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</ul> |
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</li> |
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<li>Trustee Elections 2009</li> |
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<li>Does Gentoo use the Quicktime Penguin logo</li> |
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<li>Date of Next Meeting - Sunday 15 February 2009 1900 UTC</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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<p> |
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<b>Meeting Conduct</b> |
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</p> |
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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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<p> |
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<b>Record Keeping</b> |
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</p> |
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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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</body> |
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</news> |
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