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| From: | "David Abbott (dabbott)" <dabbott@g.o> |
|---|---|
| To: | gentoo-commits@l.g.o |
| Subject: | [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2013: 201306_trustees_agenda.xml |
| Date: | Sun, 19 May 2013 20:26:11 |
| Message-Id: | 20130519202604.30CFE2171D@flycatcher.gentoo.org |
| 1 | dabbott 13/05/19 20:26:04 |
| 2 | |
| 3 | Added: 201306_trustees_agenda.xml |
| 4 | Log: |
| 5 | Initial Jun Trustee meeting agenda |
| 6 | |
| 7 | Revision Changes Path |
| 8 | 1.1 xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml |
| 9 | |
| 10 | file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.1&view=markup |
| 11 | plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2013/201306_trustees_agenda.xml?rev=1.1&content-type=text/plain |
| 12 | |
| 13 | Index: 201306_trustees_agenda.xml |
| 14 | =================================================================== |
| 15 | <?xml version="1.0" encoding="UTF-8"?> |
| 16 | |
| 17 | <!DOCTYPE guide SYSTEM "/dtd/guide.dtd"> |
| 18 | |
| 19 | <guide> |
| 20 | <title>Gentoo Foundation Meeting Agenda</title> |
| 21 | <author title="Author"> |
| 22 | <mail link="trustees@g.o">Trustees</mail> |
| 23 | </author> |
| 24 | |
| 25 | <abstract> |
| 26 | Gentoo Trustees Monthly Meeting Agenda |
| 27 | </abstract> |
| 28 | |
| 29 | <!-- The content of this document is licensed under the CC-BY-SA license --> |
| 30 | <!-- See http://creativecommons.org/licenses/by-sa/1.0 --> |
| 31 | <license/> |
| 32 | |
| 33 | <version>1</version> |
| 34 | <date>2013-05-19</date> |
| 35 | |
| 36 | <chapter> |
| 37 | <title>Time and Venue</title> |
| 38 | <section> |
| 39 | <body> |
| 40 | |
| 41 | <p> |
| 42 | <b>Sunday 23 Jun 2013 19:00 UTC on irc.freenode.net #gentoo-trustees</b> |
| 43 | </p> |
| 44 | |
| 45 | </body> |
| 46 | </section> |
| 47 | </chapter> |
| 48 | |
| 49 | <chapter> |
| 50 | <title>Agenda</title> |
| 51 | <section> |
| 52 | <body> |
| 53 | |
| 54 | <ol> |
| 55 | <li><b>Roll Call</b></li> |
| 56 | <li><b>Who is logging the meeting?</b></li> |
| 57 | <li><b>Old Business</b> |
| 58 | <ul> |
| 59 | <li><b><e>Trustees</e></b> |
| 60 | <ul> |
| 61 | <li>Copyright Policies</li> |
| 62 | </ul> |
| 63 | </li> |
| 64 | <li><b><e>dabbott</e></b> |
| 65 | <ul> |
| 66 | <li> |
| 67 | <uri link="http://www.gentoo.org/foundation/en/secretary/activities/trustee-election.xml"> |
| 68 | Trustee Election</uri></li> |
| 69 | </ul> |
| 70 | </li> |
| 71 | <li><b><e>quantumsummers</e></b> |
| 72 | <ul> |
| 73 | <li>Financial <b>|</b> Legal Status |
| 74 | <ul> |
| 75 | <li>Certified Public Accountant</li> |
| 76 | <li><uri link="http://www.irs.gov/Filing"> |
| 77 | 501(c)(3) registration status</uri></li> |
| 78 | </ul> |
| 79 | </li> |
| 80 | </ul> |
| 81 | </li> |
| 82 | <li><b><e>neddyseagoon</e></b> |
| 83 | <ul> |
| 84 | <li> --- </li> |
| 85 | </ul> |
| 86 | </li> |
| 87 | <li><b><e>robbat2</e></b> |
| 88 | <ul> |
| 89 | <li> --- </li> |
| 90 | </ul> |
| 91 | </li> |
| 92 | <li><b><e>rich0</e></b> |
| 93 | <ul> |
| 94 | <li><uri link="/foundation/en/secretary/activities/activity_tracker.xml"> |
| 95 | Foundation Activity Tracker</uri></li> |
| 96 | </ul> |
| 97 | </li> |
| 98 | </ul> |
| 99 | </li> |
| 100 | <li><b>Bugs</b> |
| 101 | <ul> |
| 102 | <li><uri link="http://xrl.us/bkmwgs">Open Trustee Bugs</uri></li> |
| 103 | <li> |
| 104 | Please review all of the <uri link="http://xrl.us/bkmwgs">Trustee</uri> bugs |
| 105 | prior to the meeting. Email the <mail>trustees</mail> if a bug needs to be |
| 106 | addressed for this meeting and it will be added to the agenda. |
| 107 | </li> |
| 108 | </ul> |
| 109 | </li> |
| 110 | <li><b>New Business</b> |
| 111 | <ul> |
| 112 | <li> --- |
| 113 | <ul> |
| 114 | <li> --- </li> |
| 115 | </ul> |
| 116 | </li> |
| 117 | </ul> |
| 118 | </li> |
| 119 | <li><b>Membership Applications</b> |
| 120 | <ul> |
| 121 | <li>Gentoo Developers |
| 122 | <ul> |
| 123 | <li><mail></mail></li> |
| 124 | </ul> |
| 125 | </li> |
| 126 | </ul> |
| 127 | <ul> |
| 128 | <li>Community Members |
| 129 | <ul> |
| 130 | <li><mail link=""></mail></li> |
| 131 | </ul> |
| 132 | </li> |
| 133 | </ul> |
| 134 | </li> |
| 135 | <li><b>Advertising Requests</b> |
| 136 | <ul> |
| 137 | <li></li> |
| 138 | </ul> |
| 139 | </li> |
| 140 | </ol> |
| 141 | |
| 142 | </body> |
| 143 | </section> |
| 144 | </chapter> |
| 145 | |
| 146 | <chapter> |
| 147 | <title>Cleanup</title> |
| 148 | <section> |
| 149 | <body> |
| 150 | |
| 151 | <ol> |
| 152 | <li><b>Date of Next Meeting - 21 Jul 2013 19:00 UTC</b></li> |
| 153 | <li><b>Any other business ...</b></li> |
| 154 | <li><b>Responsibilities</b> |
| 155 | <ul> |
| 156 | <li>Who will post the log? Minutes?</li> |
| 157 | <li>Who will update the motions page?</li> |
| 158 | <li>Who will send emails?</li> |
| 159 | </ul> |
| 160 | </li> |
| 161 | <li><b>Open Floor</b></li> |
| 162 | </ol> |
| 163 | </body> |
| 164 | </section> |
| 165 | </chapter> |
| 166 | |
| 167 | <chapter> |
| 168 | <title>Meeting Conduct</title> |
| 169 | <section> |
| 170 | <body> |
| 171 | |
| 172 | <p> |
| 173 | The channel will be open (not moderated) during the meeting unless there is so |
| 174 | much chatter it becomes impossible to make progress. |
| 175 | </p> |
| 176 | |
| 177 | <p> |
| 178 | Attendees can help by keeping questions to the end of an agenda item or the end |
| 179 | of the meeting - your point may be covered during the discussion anyway. |
| 180 | </p> |
| 181 | |
| 182 | <p> |
| 183 | Do not expect to bring up items in Any Other Business and get an instant |
| 184 | response. Calm considered well reasoned emails to <mail |
| 185 | link="trustees@g.o">the trustees</mail> or opening a bug are the best |
| 186 | ways to bring up new ideas. |
| 187 | </p> |
| 188 | |
| 189 | <p> |
| 190 | <b>Record Keeping</b> |
| 191 | </p> |
| 192 | |
| 193 | <p> |
| 194 | The <uri link="/foundation/en/minutes/2013/"> |
| 195 | meeting irc logs</uri> will be recorded. |
| 196 | </p> |
| 197 | |
| 198 | <p> |
| 199 | The <uri link="/foundation/en/motions/2013/index.xml"> |
| 200 | meeting motions </uri>will be logged. |
| 201 | </p> |
| 202 | |
| 203 | </body> |
| 204 | </section> |
| 205 | </chapter> |
| 206 | </guide> |