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quantumsummers 09/06/22 13:20:41 |
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Added: trustees_meeting_log_2009june14.txt |
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trustees_meeting_log_2009may17.txt |
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Log: |
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commiting May & June IRC logs here too |
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|
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Revision Changes Path |
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1.1 xml/htdocs/foundation/en/minutes09/2009/trustees_meeting_log_2009june14.txt |
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file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/trustees_meeting_log_2009june14.txt?rev=1.1&view=markup |
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plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/trustees_meeting_log_2009june14.txt?rev=1.1&content-type=text/plain |
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Index: trustees_meeting_log_2009june14.txt |
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=================================================================== |
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(06/14/2009 02:00:49 PM) ***NeddySeagoon calls the meeting to order. |
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(06/14/2009 02:00:53 PM) NeddySeagoon: Roll call |
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(06/14/2009 02:00:58 PM) tsunam_: here |
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(06/14/2009 02:00:59 PM) fmccor: Here. |
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(06/14/2009 02:01:15 PM) NeddySeagoon: quantumsummers, robbat2 ? |
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(06/14/2009 02:01:36 PM) robbat2: i'm here |
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(06/14/2009 02:02:06 PM) NeddySeagoon: We have a quaram ... lets skip Agenda |
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item 1. We all know one another. |
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(06/14/2009 02:02:10 PM) NeddySeagoon: Item 2 Actions From the Last Meeting |
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(06/14/2009 02:02:42 PM) NeddySeagoon: skipping quantumsummers stuff ... we can |
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come back to it if he shows up |
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(06/14/2009 02:02:51 PM) NeddySeagoon: Treasurers Report for FY ending 30 June |
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2008 thats last year |
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(06/14/2009 02:02:57 PM) NeddySeagoon: tsunam_, ^^ |
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(06/14/2009 02:03:16 PM) ***quantumsummers|Corsair is here, sorry I'm late ... I |
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gotta unload the car real quick |
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(06/14/2009 02:03:18 PM) tsunam_: Fiscal year isn't up yet |
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(06/14/2009 02:03:29 PM) tsunam_: so I can't give a report on our fiscal year |
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end totals yet ^_^ |
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(06/14/2009 02:03:35 PM) robbat2: ending 2008, not 09 |
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(06/14/2009 02:03:38 PM) fmccor: Ends July !? |
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(06/14/2009 02:03:39 PM) tsunam_: oh |
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(06/14/2009 02:03:43 PM) tsunam_: sorry |
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(06/14/2009 02:03:44 PM) NeddySeagoon: tsunam_, thats for fiscal year ending |
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June 2008 not 2009 |
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(06/14/2009 02:03:50 PM) tsunam_: my bad |
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(06/14/2009 02:04:02 PM) NeddySeagoon: you were haveing paypal issues |
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(06/14/2009 02:04:39 PM) tsunam_: I've not finished it yet :( I got all the data |
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from 2005-2009 so far |
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(06/14/2009 02:04:49 PM) tsunam_: I need to review each report we've generated |
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and confirm everything |
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(06/14/2009 02:05:00 PM) NeddySeagoon: Will the IRS want it if we get audited ? |
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(06/14/2009 02:05:09 PM) tsunam_: yes they would |
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(06/14/2009 02:05:54 PM) NeddySeagoon: So its a 'must do' and FY 09 ends in two |
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weeks. so we will have another report to do. |
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(06/14/2009 02:06:01 PM) tsunam_: I'd also liketo be able to with absolute |
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certainty say that the reports are accurate (pending ing finalizing) |
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(06/14/2009 02:06:04 PM) NeddySeagoon: tsunam_, do you have the time to do it |
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(06/14/2009 02:06:11 PM) tsunam_: yes I will get it done |
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(06/14/2009 02:06:11 PM) robbat2: tsunam_, what help do you need from me on |
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those? |
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(06/14/2009 02:06:26 PM) robbat2: since I noted the needed corrections to the |
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previous ones |
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(06/14/2009 02:06:27 PM) tsunam_: robbat2: review things when I finish them |
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(06/14/2009 02:06:28 PM) quantumsummers|Corsair: we can talk to the cpa as well |
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(06/14/2009 02:06:48 PM) quantumsummers|Corsair: I'll need to pass them along to |
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her anyway |
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(06/14/2009 02:06:52 PM) NeddySeagoon: quantumsummers, we will come back to your |
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stuff |
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(06/14/2009 02:07:06 PM) quantumsummers|Corsair: ok |
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(06/14/2009 02:07:22 PM) NeddySeagoon: tsunam_, now you have all the info ... |
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give us a date to complete 2008 |
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(06/14/2009 02:07:49 PM) tsunam_: NeddySeagoon: I'll have it done within the |
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next 2 weeks |
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(06/14/2009 02:07:55 PM) NeddySeagoon: ok |
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(06/14/2009 02:08:19 PM) NeddySeagoon: and 2009 for the Aug meeting ? thats 6 |
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weeks after the FY end ? |
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(06/14/2009 02:08:38 PM) tsunam_: *nods* |
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(06/14/2009 02:09:09 PM) NeddySeagoon: tsunam_, thats FY 2008 to robbat2 for |
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review in two weeks and presented to the meeting in July ? |
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(06/14/2009 02:09:19 PM) tsunam_: yep |
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(06/14/2009 02:09:25 PM) NeddySeagoon: Fine. |
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(06/14/2009 02:09:52 PM) NeddySeagoon: back to Certified Public Accountant - |
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quantumsummers |
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(06/14/2009 02:10:35 PM) NeddySeagoon: Hmm - must still be unloading his car |
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(06/14/2009 02:10:38 PM) NeddySeagoon: Trustees and Foundation Article For the |
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News Feed (was GMN) |
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(06/14/2009 02:10:43 PM) quantumsummers|Corsair: hey there, so tsunam_ I'm gonna |
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need all that financial data to complete the f1023 for for 501c3, I will go |
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thru the data + reports with the CPA when I get it |
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(06/14/2009 02:11:05 PM) NeddySeagoon: I'll admit to slacking on this one. I |
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have a link from fmccor |
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(06/14/2009 02:11:06 PM) tsunam_: quantumsummers: sure |
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(06/14/2009 02:11:12 PM) quantumsummers|Corsair: I'd say I'm about 75% thru the |
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form otherwise |
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(06/14/2009 02:11:27 PM) quantumsummers|Corsair: can have it to everyone after I |
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get the fin data |
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(06/14/2009 02:11:38 PM) quantumsummers|Corsair: sorry its taken me more time |
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than I thought |
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(06/14/2009 02:11:44 PM) tsunam_: quantumsummers: again right now its just |
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paypal related. Hopefully next week I should have ing related funds (netbank) |
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as well as much as I can, which is "this is the total in that account" |
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(06/14/2009 02:12:04 PM) tsunam_: quantumsummers: I assume you need the |
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netbank/ing numbers as well? |
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(06/14/2009 02:12:09 PM) quantumsummers|Corsair: righto, nothing fancy id needed |
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for the cpa, that sounds great |
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(06/14/2009 02:12:16 PM) quantumsummers|Corsair: s/id/is |
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(06/14/2009 02:12:16 PM) NeddySeagoon: quantumsummers, yes please ... I'd like |
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to know what I'm getting into as I'm not familiar with the finer points of US |
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law |
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(06/14/2009 02:12:59 PM) quantumsummers|Corsair: NeddySeagoon: I will post it |
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around, we'll need to vote on it, perhaps via an "emergency" meeting or |
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whatever (note this is not an emergency) |
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(06/14/2009 02:13:27 PM) NeddySeagoon: quantumsummers, I don't want to get |
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extradited. I like here :) |
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(06/14/2009 02:13:36 PM) fmccor: quantumsummers, Don't need a a meeting to vite, |
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I think. |
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(06/14/2009 02:13:49 PM) NeddySeagoon: We can vote in email |
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(06/14/2009 02:13:51 PM) quantumsummers|Corsair: its a huge form & I'm |
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assembling all the doc in the checklist as well which will include financial |
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statements |
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(06/14/2009 02:13:56 PM) quantumsummers|Corsair: that'll work |
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(06/14/2009 02:14:14 PM) fmccor: Yes. |
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(06/14/2009 02:14:16 PM) NeddySeagoon: As long as we have an audit trail |
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(06/14/2009 02:14:37 PM) quantumsummers|Corsair: sounds like we will |
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(06/14/2009 02:15:00 PM) NeddySeagoon: quantumsummers, is that you done for the |
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CPA or did you just sneak another agenda item in ? |
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(06/14/2009 02:15:25 PM) quantumsummers|Corsair: we have to file the so-called |
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schedule E since we did ont file for 501c3 in 27 months from incorp |
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(06/14/2009 02:15:42 PM) quantumsummers|Corsair: CPA is assisting me, so it is |
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relevant |
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(06/14/2009 02:15:46 PM) quantumsummers|Corsair: (to me :D ) |
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(06/14/2009 02:16:02 PM) quantumsummers|Corsair: ok, done I think, unless anyone |
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has questions |
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(06/14/2009 02:16:08 PM) NeddySeagoon: quantumsummers, ok, you want to do the |
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CPA update |
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(06/14/2009 02:16:59 PM) NeddySeagoon: ok ... next Send friendly cease and |
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desist emails to copyright infringers - quantumsummers |
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(06/14/2009 02:16:59 PM) quantumsummers|Corsair: sure, CPA will review |
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financials for inclusion in f1023 for 501c3 when ready as well as the form |
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(06/14/2009 02:17:07 PM) quantumsummers|Corsair: re C&D |
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(06/14/2009 02:17:09 PM) NeddySeagoon: sorry |
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(06/14/2009 02:17:14 PM) quantumsummers|Corsair: its ok, that was it |
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(06/14/2009 02:17:36 PM) NeddySeagoon: next Send friendly cease and desist |
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emails to copyright infringers - quantumsummers |
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(06/14/2009 02:17:37 PM) quantumsummers|Corsair: so, I wrote all this code to |
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make it easy to email the individual IP infringers |
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(06/14/2009 02:17:51 PM) quantumsummers|Corsair: then I set about gathering |
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email addys from cafepress, |
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(06/14/2009 02:17:55 PM) NeddySeagoon: did you test it :) |
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(06/14/2009 02:17:57 PM) quantumsummers|Corsair: they do not display them |
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(06/14/2009 02:18:18 PM) quantumsummers|Corsair: I found a procedure for IP |
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infringement |
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(06/14/2009 02:18:37 PM) NeddySeagoon: take it up with cafepress directly. |
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explain we want to be friendly |
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(06/14/2009 02:18:43 PM) quantumsummers|Corsair: so I have emailed the people at |
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cafepress regarding a long list of every item that I could find that infringes |
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(06/14/2009 02:18:46 PM) robbat2: brb, cat emergency |
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(06/14/2009 02:19:04 PM) quantumsummers|Corsair: thus its "in the pipe" |
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(06/14/2009 02:19:19 PM) quantumsummers|Corsair: heard back & they are "looking |
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into the matter" |
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(06/14/2009 02:19:40 PM) quantumsummers|Corsair: nothing since, its been a week |
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or so, if I do not hear from them on Monday I will email again |
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(06/14/2009 02:19:51 PM) NeddySeagoon: ok. No need to stay on cafepress .... |
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IP applies everywhere in the USA for us anyway |
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(06/14/2009 02:20:24 PM) quantumsummers|Corsair: well right, but tracking all |
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that down is no easy task. cafe press is a good place to start, it seems. |
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(06/14/2009 02:20:24 PM) NeddySeagoon: Sounds good. We can continue this next |
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meeting now its moving |
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(06/14/2009 02:20:37 PM) fmccor: robbat2, Cats take precedent over almost |
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ererything else (except for my pythons, of course.) |
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(06/14/2009 02:20:53 PM) quantumsummers|Corsair: ok, I will report on said |
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action at that point, unless something demands the boards attention |
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(06/14/2009 02:20:59 PM) NeddySeagoon: yep. I was wondering if we should keep |
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an eye on Europe too as the e.V. is not very active |
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(06/14/2009 02:21:18 PM) quantumsummers|Corsair: that is a good question, we |
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need to get that situation buttoned up |
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(06/14/2009 02:21:47 PM) quantumsummers|Corsair: since we do not own the TM in |
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EU, it might prove difficult to operate as protectors |
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(06/14/2009 02:21:53 PM) ***fmccor thinks e.V., actice or not, is a plus for us. |
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(06/14/2009 02:22:00 PM) NeddySeagoon: We can keep an eye on whats happening but |
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we cannot enforce a copyright we don't own |
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(06/14/2009 02:22:15 PM) quantumsummers|Corsair: unless they appoint us as proxy |
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for their board |
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(06/14/2009 02:22:18 PM) NeddySeagoon: We can poke the e.V. though |
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(06/14/2009 02:22:40 PM) NeddySeagoon: that works too |
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(06/14/2009 02:23:03 PM) fmccor: quantumsummers, I think we metioned that once, |
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or perhaps I only dreamed it? |
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(06/14/2009 02:23:03 PM) NeddySeagoon: Your last one quantumsummers |
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(06/14/2009 02:23:08 PM) NeddySeagoon: Foundation Knowledge Management Needs - |
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quantumsummers |
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(06/14/2009 02:23:42 PM) quantumsummers|Corsair: re KM: I have all the initial |
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functionality in place, finishing theming atm |
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(06/14/2009 02:24:06 PM) quantumsummers|Corsair: I will host it on my infra, so |
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it will be easy for me to debug if any issues occur |
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(06/14/2009 02:24:19 PM) NeddySeagoon: progress ... that what was needed. Ok |
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wrt hosting |
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(06/14/2009 02:24:41 PM) quantumsummers|Corsair: ok. I can get you guys into the |
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basic iface next week if you want |
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(06/14/2009 02:25:01 PM) NeddySeagoon: ok. It will be good to play with |
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(06/14/2009 02:25:04 PM) quantumsummers|Corsair: I will then need to write some |
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custom report modules as we discover new needs |
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(06/14/2009 02:25:04 PM) robbat2: back. cat made an escape attempt |
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(06/14/2009 02:25:17 PM) quantumsummers|Corsair: I can haz FREEDOM!?! |
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(06/14/2009 02:25:31 PM) ***quantumsummers|Corsair has 2 cats |
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(06/14/2009 02:25:46 PM) NeddySeagoon: cat ok robbat2 |
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(06/14/2009 02:25:52 PM) robbat2: yeah |
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(06/14/2009 02:26:04 PM) quantumsummers|Corsair: very much like garfield & |
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nermal, though not in appearance |
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(06/14/2009 02:26:05 PM) ***fmccor has 3 pythons. :) |
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(06/14/2009 02:26:11 PM) quantumsummers|Corsair: yikes |
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(06/14/2009 02:26:21 PM) quantumsummers|Corsair: ride then snake |
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(06/14/2009 02:26:22 PM) ***NeddySeagoon has a wife and son |
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(06/14/2009 02:26:25 PM) quantumsummers|Corsair: :) |
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(06/14/2009 02:26:30 PM) tsunam_: heh |
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(06/14/2009 02:26:32 PM) ***quantumsummers|Corsair has wife |
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(06/14/2009 02:26:34 PM) NeddySeagoon: Trustees and Foundation Article For the |
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News Feed (was GMN) |
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(06/14/2009 02:26:57 PM) quantumsummers|Corsair: robbat2: is that thing public |
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yet? |
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(06/14/2009 02:27:00 PM) NeddySeagoon: fmccor, sent me a link ... I failed due |
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to real life |
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(06/14/2009 02:27:04 PM) quantumsummers|Corsair: new blag that is |
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(06/14/2009 02:27:14 PM) fmccor: Done, execpt for update following this meeting. |
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(06/14/2009 02:27:17 PM) robbat2: i'm not sure if nightmorph has launched it |
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(06/14/2009 02:27:36 PM) quantumsummers|Corsair: ok, I need to send my bio |
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still. I will do that after the meeting |
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(06/14/2009 02:27:45 PM) quantumsummers|Corsair: or suring, if time permits |
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(06/14/2009 02:27:53 PM) quantumsummers|Corsair: *during |
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(06/14/2009 02:28:05 PM) NeddySeagoon: robbat2, tsunam_ quantumsummers ... you |
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going to do something ? |
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(06/14/2009 02:28:20 PM) robbat2: if I get time, i'll see about a writeup for me |
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(06/14/2009 02:28:31 PM) quantumsummers|Corsair: I will, kick me for slacking on |
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that |
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(06/14/2009 02:28:41 PM) tsunam_: x2 to robbat2's comment |
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(06/14/2009 02:29:02 PM) NeddySeagoon: It will be a couple of months before I |
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get much time. I have a new job, so I'm winding down the old one .. |
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(06/14/2009 02:29:41 PM) NeddySeagoon: tsunam_, you are going to be busy on the |
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accounts ... that must come first |
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(06/14/2009 02:29:46 PM) tsunam_: *nods* |
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(06/14/2009 02:29:55 PM) tsunam_: been busy with that stuff for a while :( |
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(06/14/2009 02:30:10 PM) fmccor: tsunam_, Your picture says it all. :) |
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(06/14/2009 02:30:15 PM) NeddySeagoon: yeah. |
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(06/14/2009 02:30:17 PM) tsunam_: hah |
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(06/14/2009 02:30:22 PM) NeddySeagoon: 3. Actions From Previous Meetings on hold |
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for one or more actions above ... |
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(06/14/2009 02:30:33 PM) NeddySeagoon: Working with Gentoo e.V. - fmccor (On |
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hold for Feb/Mar Gentoo e.V. meeting) |
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(06/14/2009 02:30:46 PM) NeddySeagoon: This is holding up all the rest un this |
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section |
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(06/14/2009 02:31:10 PM) fmccor: Haven't heard from e.V, and I prefer that they |
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keei the copywritht. |
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(06/14/2009 02:31:23 PM) fmccor: ^eei^eep |
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(06/14/2009 02:31:47 PM) fmccor: ^tht^ght^ |
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(06/14/2009 02:31:57 PM) tsunam_: ... |
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(06/14/2009 02:32:08 PM) NeddySeagoon: It makes things easier but I don't want |
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it to die of neglect, like the Foundation almost did |
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(06/14/2009 02:32:34 PM) fmccor: No, I,m still on it. |
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(06/14/2009 02:32:45 PM) NeddySeagoon: It will be much more difficult to pick up |
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the pieces in Germany |
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(06/14/2009 02:33:35 PM) NeddySeagoon: fmccor, what are you doing and when are |
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you going to do it by? |
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(06/14/2009 02:33:49 PM) NeddySeagoon: It must be difficult if the e.V don't |
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respond |
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(06/14/2009 02:34:34 PM) fmccor: All I can do is ask dertobi123 for progress. I |
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can't give a date bacause it's not in my control. |
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(06/14/2009 02:35:08 PM) NeddySeagoon: Its not in dertobi123s control either. |
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The e.V. board needs to meet |
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(06/14/2009 02:35:33 PM) fmccor: That's out of my control too. |
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(06/14/2009 02:35:38 PM) NeddySeagoon: fmccor, do they have bylaws like we do |
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that can be used to force a meeting ? |
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(06/14/2009 02:36:15 PM) fmccor: They have bylaws. I'll have to read them again |
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to answer that. |
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(06/14/2009 02:36:49 PM) fmccor: They are a German corporation. |
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(06/14/2009 02:37:04 PM) NeddySeagoon: I would like to see the e.V survive, but |
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it needs to be pushed a little |
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(06/14/2009 02:37:16 PM) ***dertobi123 sighs |
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(06/14/2009 02:37:18 PM) NeddySeagoon: I don't read German at all |
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(06/14/2009 02:37:27 PM) dertobi123: just saw the hilight |
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(06/14/2009 02:37:46 PM) NeddySeagoon: dertobi123, welcome ... care to say a few |
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words ? |
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(06/14/2009 02:37:49 PM) ***fmccor does, but hasn't looked at them for a while. |
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(06/14/2009 02:38:24 PM) dertobi123: NeddySeagoon: i sent the mail i promised to |
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sent out to our members (and board, too), feedback is kinda like zero |
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(06/14/2009 02:39:10 PM) NeddySeagoon: dertobi123, I guessed that. I suspect |
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that he e.V is going through what the Foundation went through |
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(06/14/2009 02:39:27 PM) dertobi123: NeddySeagoon: yeah :( |
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(06/14/2009 02:39:37 PM) fmccor: dertobi123, From my point of view, strictly |
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mine, I'd prefer e.V to keep the trademarks(s) and work wit us. |
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(06/14/2009 02:39:50 PM) dertobi123: though we're making some (small) progress |
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on other things |
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(06/14/2009 02:40:00 PM) NeddySeagoon: dertobi123, do you have any suggestions |
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about how the Foundation can help the e.V. |
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(06/14/2009 02:40:00 PM) fmccor: ^wit^witt^ |
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(06/14/2009 02:40:24 PM) fmccor: ^witt^with^ :) |
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(06/14/2009 02:41:01 PM) dertobi123: NeddySeagoon: not really. we finally need |
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to hold our general meeting (somewhen after the summer holidays probably) and |
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elect a new board. |
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(06/14/2009 02:41:30 PM) tsunam_: dertobi123: which holidays...germany has a |
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crap ton of them all the time :-P |
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(06/14/2009 02:41:50 PM) dertobi123: i'm trying to find other people who i |
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personally think might help as board members, but well ... i'm doing that for |
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quite some time now and wasn't that successful yet :/ |
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(06/14/2009 02:42:04 PM) NeddySeagoon: dertobi123, can you estimate a month ? |
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So we can update our agenda please |
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(06/14/2009 02:42:18 PM) dertobi123: NeddySeagoon: late september or october |
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(06/14/2009 02:42:18 PM) fmccor: dertobi123, Is there any way I can participate? |
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My German is still functional but not fluent any more. |
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(06/14/2009 02:42:41 PM) dertobi123: NeddySeagoon: maybe some weeks earlier, but |
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the main problem isn't the meeting but to find a new board |
306 |
(06/14/2009 02:43:41 PM) dertobi123: fmccor: we need to find people interested |
307 |
in keeping the e.v. alive and doing work. not sure if someone from the states |
308 |
can help with that. but if there's anything you could with i'll contact you |
309 |
(06/14/2009 02:43:50 PM) NeddySeagoon: dertobi123, ok, we will not discuss the |
310 |
topic until October then. Meanwhile, whe have two European orgainations that |
311 |
have applied to us for licencing. they should have applied to the e.V. Is |
312 |
there anything that can be done to help them ? |
313 |
(06/14/2009 02:45:01 PM) fmccor: dertobi123, Thank you. |
314 |
(06/14/2009 02:45:26 PM) dertobi123: NeddySeagoon: fwd their requests please, as |
315 |
long as they're not doing anything commercial we don't have a problem with |
316 |
that. if else it needs to be discussed. |
317 |
(06/14/2009 02:45:56 PM) dertobi123: besides fmccor being in favor of us keeping |
318 |
the trademark (correct), where do the other ones stand? |
319 |
(06/14/2009 02:45:57 PM) fmccor: (das ist, Danke.) |
320 |
(06/14/2009 02:46:03 PM) NeddySeagoon: dertobi123, ok. I'll forward them to you |
321 |
and send them an update with whats happening |
322 |
(06/14/2009 02:46:10 PM) dertobi123: ok |
323 |
(06/14/2009 02:46:20 PM) NeddySeagoon: dertobi123, thanks for the update |
324 |
(06/14/2009 02:46:51 PM) dertobi123: i'll mail -core/-project somewhen before |
325 |
the general meeting, maybe we find some people interested in helping us |
326 |
(06/14/2009 02:46:54 PM) dertobi123: *shrugs* |
327 |
(06/14/2009 02:47:07 PM) NeddySeagoon: dertobi123, I would like to see a working |
328 |
e.V. as it would be good to have seperate orgainisation in Europe and the USA |
329 |
(06/14/2009 02:47:10 PM) quantumsummers|Corsair: bonsaikitten: < might help |
330 |
(06/14/2009 02:47:25 PM) bonsaikitten: what! |
331 |
(06/14/2009 02:47:31 PM) quantumsummers|Corsair: bonsaikitten: help gentoo ev |
332 |
(06/14/2009 02:47:53 PM) quantumsummers|Corsair: I know ya wanna |
333 |
(06/14/2009 02:47:55 PM) fmccor: dertobi123, I'm interested and will be |
334 |
avaliable. And yes, partick is a good choice. |
335 |
(06/14/2009 02:48:20 PM) fmccor: ^rt^tr^ |
336 |
(06/14/2009 02:48:51 PM) NeddySeagoon: Lets get back to our meeting |
337 |
(06/14/2009 02:48:53 PM) fmccor: bonsaikitten, sorry to mangle your name. My |
338 |
typing is generally bad. |
339 |
(06/14/2009 02:49:20 PM) NeddySeagoon: # Licencing For emtom.cz - quantumsummers |
340 |
(On hold for Feb/Mar Gentoo e.V meeting) |
341 |
(06/14/2009 02:49:20 PM) NeddySeagoon: # Licencing For Projektfarm GmbH - |
342 |
quantumsummers (On Hold for Feb/Mar Gentoo e.V meeting) |
343 |
(06/14/2009 02:49:22 PM) NeddySeagoon: is covered |
344 |
(06/14/2009 02:49:26 PM) quantumsummers|Corsair: :) |
345 |
(06/14/2009 02:49:55 PM) NeddySeagoon: Fix name and address on IPR/trademark |
346 |
documents, 31 Aug 2008 meeting authorised the $200 fees - fmccor |
347 |
(06/14/2009 02:50:57 PM) ***quantumsummers|Corsair thought that the above was |
348 |
completed |
349 |
(06/14/2009 02:51:26 PM) NeddySeagoon: fmccor, ^ |
350 |
(06/14/2009 02:51:50 PM) fmccor: All a mess. I don't know what's happened, and |
351 |
I don't think we have a lawyer looking at it. |
352 |
(06/14/2009 02:52:08 PM) fmccor: Now, i can do forms, if I can find them. |
353 |
(06/14/2009 02:52:38 PM) NeddySeagoon: what happened ? It was one of the Pro |
354 |
Bono firms looking at it and the $200 was for fees |
355 |
(06/14/2009 02:53:03 PM) fmccor: I want to move everything to Boston, but since |
356 |
we are represented pro bono, we are not first priority, |
357 |
(06/14/2009 02:53:13 PM) tsunam_: *nods8 |
358 |
(06/14/2009 02:53:31 PM) tsunam_: is there a reason for wanting to move |
359 |
everything to the boston group? |
360 |
(06/14/2009 02:53:32 PM) NeddySeagoon: I understand. Why the move though ? |
361 |
(06/14/2009 02:53:39 PM) fmccor: NeddySeagoon, I know what happened, but it is a |
362 |
private communication. |
363 |
(06/14/2009 02:53:59 PM) NeddySeagoon: I respect that |
364 |
(06/14/2009 02:54:23 PM) fmccor: I *think* the west coast firm is in some |
365 |
trouble, but that is pure speculation. |
366 |
(06/14/2009 02:54:59 PM) fmccor: For moving? Yes, it's more efficient. |
367 |
(06/14/2009 02:55:08 PM) quantumsummers|Corsair: sounds good to me |
368 |
(06/14/2009 02:55:20 PM) NeddySeagoon: Is Boston interested in the work ? |
369 |
(06/14/2009 02:55:41 PM) quantumsummers|Corsair: I will need to talk with them |
370 |
once we have our temp 501c3 letter, it will make them happy to write off some |
371 |
of the work |
372 |
(06/14/2009 02:55:52 PM) fmccor: They were. But that's before our economy |
373 |
tanked. |
374 |
(06/14/2009 02:56:04 PM) tsunam_: *nods* |
375 |
(06/14/2009 02:56:12 PM) tsunam_: yes the 501c3 would make them happy |
376 |
(06/14/2009 02:57:02 PM) NeddySeagoon: fmccor, See what you can find out from |
377 |
both firms ... that you can share with the rest of us so we can make an |
378 |
informed decision. I don't want us to act on speculation |
379 |
(06/14/2009 02:57:12 PM) fmccor: Problem is they are pro bono. If we paid them, |
380 |
there would be no problem. Personally, I think asking for free representation |
381 |
is a loser, but no one has ever agreed with me. |
382 |
(06/14/2009 02:57:50 PM) NeddySeagoon: Ask about fees too. Maybe in bad times |
383 |
we would get a good price ? |
384 |
(06/14/2009 02:57:51 PM) tsunam_: fmccor: even having a "retention" lawyer is |
385 |
not cheap |
386 |
(06/14/2009 02:58:02 PM) fmccor: NeddySeagoon, Will do. I've been holding off |
387 |
just to see what west coast would say. |
388 |
(06/14/2009 02:58:44 PM) NeddySeagoon: fmccor, its all about getting the |
389 |
information we need to make a decsion. Be it fee paying, moving ... whatever |
390 |
(06/14/2009 02:59:20 PM) NeddySeagoon: 4 Open Bugs Assigned to Trustees |
391 |
(06/14/2009 02:59:33 PM) NeddySeagoon: 253491 Gentoo Store - Add Case stickers, |
392 |
badges ... |
393 |
(06/14/2009 03:00:02 PM) NeddySeagoon: This is open to discuss rearranging the |
394 |
link to the gentoo store. |
395 |
(06/14/2009 03:00:29 PM) fmccor: We want to move --- just to consolidate if |
396 |
nothing else. Boston is waiting to hear from Kazakhstan, and no one has |
397 |
control over that. (Bug 264682) |
398 |
(06/14/2009 03:00:30 PM) NeddySeagoon: All our licenced vendors should have a |
399 |
link here |
400 |
(06/14/2009 03:00:30 PM) Willikins: |
401 |
https://bugs.gentoo.org/264682 "www.linuxcenter.kz wish to be our vendors in |
402 |
Kazakhstan"; Gentoo Foundation, Proposals; NEW; fmccor@g.o:trustees@g.o |
403 |
(06/14/2009 03:01:41 PM) NeddySeagoon: I have nothing against the |
404 |
move/consolidation as long as we don't lose any skills in the process |
405 |
(06/14/2009 03:02:26 PM) NeddySeagoon: robbat2, how do we get a Gentoo Stores |
406 |
page, in place of a single link ? |
407 |
(06/14/2009 03:02:53 PM) robbat2: easy enough |
408 |
(06/14/2009 03:03:09 PM) NeddySeagoon: Who has access besides you ? |
409 |
(06/14/2009 03:03:13 PM) robbat2: i'll put it at /main/en/stores.xml |
410 |
(06/14/2009 03:03:17 PM) robbat2: the web team |
411 |
(06/14/2009 03:03:21 PM) robbat2: neysx chiefly |
412 |
(06/14/2009 03:03:53 PM) robbat2: |
413 |
cvsweb:!:3001:pauldv,klieber,g2boojum,neysx,solar,ramereth,fox2mike,nightmorph,robbat2,musikc,dberkholz,antarus,jmbsvicetto,ford_prefect |
414 |
(06/14/2009 03:04:05 PM) NeddySeagoon: So we would have to raise a bug to get it |
415 |
changed ? |
416 |
(06/14/2009 03:04:29 PM) robbat2: i can just give somebody else amongst the |
417 |
trustees perms |
418 |
(06/14/2009 03:04:32 PM) robbat2: that has two of us then |
419 |
(06/14/2009 03:04:46 PM) robbat2: you want it? |
420 |
(06/14/2009 03:04:54 PM) NeddySeagoon: amd musikc is there two, she looks after |
421 |
the shop |
422 |
(06/14/2009 03:05:19 PM) NeddySeagoon: OK, as long as the web team is happy with |
423 |
that |
424 |
(06/14/2009 03:05:57 PM) NeddySeagoon: What I ahve in mind is a list of approved |
425 |
vendors and an invitation to report any unapproved ones |
426 |
(06/14/2009 03:06:20 PM) robbat2: ok, i'll make a simple page for the moment, |
427 |
and give you perms, and you can improve it thereafter |
428 |
(06/14/2009 03:06:27 PM) NeddySeagoon: fmccor, tsunam_ quantumsummers ^^ are |
429 |
you ok with that ? |
430 |
(06/14/2009 03:06:36 PM) fmccor: Yes. |
431 |
(06/14/2009 03:06:53 PM) NeddySeagoon: robbat2, works for me. |
432 |
(06/14/2009 03:07:01 PM) NeddySeagoon: Do we need a vote ? |
433 |
(06/14/2009 03:07:27 PM) tsunam_: sure |
434 |
(06/14/2009 03:07:35 PM) tsunam_: don't believe we need one |
435 |
(06/14/2009 03:07:39 PM) fmccor: Yes, again. |
436 |
(06/14/2009 03:07:53 PM) NeddySeagoon: We seem to have a majority anyway. |
437 |
(06/14/2009 03:08:08 PM) NeddySeagoon: 254249 gentoo.org Website Redesign |
438 |
(06/14/2009 03:08:27 PM) NeddySeagoon: #254249 |
439 |
(06/14/2009 03:08:55 PM) NeddySeagoon: This keeps coming up but nobody wants to |
440 |
do it. Lets close it |
441 |
(06/14/2009 03:09:12 PM) NeddySeagoon: !254249 |
442 |
(06/14/2009 03:09:13 PM) fmccor: Works for me. |
443 |
(06/14/2009 03:09:37 PM) NeddySeagoon: tsunam_, quantumsummers robbat2 ^^ |
444 |
(06/14/2009 03:09:47 PM) robbat2: +! |
445 |
(06/14/2009 03:09:49 PM) robbat2: err |
446 |
(06/14/2009 03:09:50 PM) robbat2: +1 |
447 |
(06/14/2009 03:09:50 PM) tsunam_: we can close it :( |
448 |
(06/14/2009 03:10:18 PM) NeddySeagoon: #254588 Possible confusion over use of |
449 |
the Gentoo Penguin (Quicktime Penguin) Logo |
450 |
(06/14/2009 03:10:25 PM) jmbsvicetto: robbat2: I now have access to cvsweb? |
451 |
(06/14/2009 03:10:38 PM) jmbsvicetto: robbat2: I wasn't aware of that |
452 |
(06/14/2009 03:10:42 PM) NeddySeagoon: Did this get fixed ? The main page |
453 |
didn't use tux last time I looked |
454 |
(06/14/2009 03:11:05 PM) robbat2: look at "Website tweaks bring more life and |
455 |
usability to the homepage" |
456 |
(06/14/2009 03:11:07 PM) robbat2: it's there still |
457 |
(06/14/2009 03:11:15 PM) robbat2: assuming that's the one people were talking |
458 |
about |
459 |
(06/14/2009 03:11:52 PM) NeddySeagoon: yep, its still wrong. We are moving to |
460 |
the kernel logo |
461 |
(06/14/2009 03:12:31 PM) NeddySeagoon: The new image was on the bug ... so how |
462 |
do we throw the switch and who do we poke ? |
463 |
(06/14/2009 03:15:25 PM) NeddySeagoon: robbat2, tsunam_ quantumsummers fmccor |
464 |
^^^ |
465 |
(06/14/2009 03:15:39 PM) tsunam_: we need to change it so *shrugs* |
466 |
(06/14/2009 03:15:39 PM) robbat2: one sec, i'm just finishing the stores.xml |
467 |
(06/14/2009 03:16:05 PM) quantumsummers|Corsair: the image needs to change |
468 |
(06/14/2009 03:16:35 PM) quantumsummers|Corsair: I have no opinion on the web |
469 |
redesign bug, as I am moving forward on something alone it appears |
470 |
(06/14/2009 03:16:44 PM) NeddySeagoon: Who takes the the work on the bug and |
471 |
applies it to the website ? |
472 |
(06/14/2009 03:16:50 PM) quantumsummers|Corsair: I'll finish it & submit for |
473 |
comments |
474 |
(06/14/2009 03:17:02 PM) quantumsummers|Corsair: no idea who does that |
475 |
(06/14/2009 03:17:04 PM) robbat2: stores.xml will go live on the next web update |
476 |
pass |
477 |
(06/14/2009 03:17:08 PM) tsunam_: k |
478 |
(06/14/2009 03:17:09 PM) robbat2: i'll do the image change in a moment too |
479 |
(06/14/2009 03:17:20 PM) NeddySeagoon: quantumsummers, I don't think the web |
480 |
redesign is related to what you are doing |
481 |
(06/14/2009 03:17:20 PM) robbat2: Willikins, bug 254588 |
482 |
(06/14/2009 03:17:23 PM) Willikins: robbat2: |
483 |
https://bugs.gentoo.org/254588 "Possible confusion over use of the Gentoo |
484 |
Penguin (Quicktime Penguin) Logo"; Documentation, Other documents; REOP; |
485 |
fmccor@g.o:trustees@g.o |
486 |
(06/14/2009 03:17:36 PM) NeddySeagoon: robbat2, thanks |
487 |
(06/14/2009 03:19:00 PM) NeddySeagoon: bug 264682 linuxcenter.kz wish to be our |
488 |
vendors in Kazakhstan |
489 |
(06/14/2009 03:19:02 PM) Willikins: NeddySeagoon: |
490 |
https://bugs.gentoo.org/264682 "www.linuxcenter.kz wish to be our vendors in |
491 |
Kazakhstan"; Gentoo Foundation, Proposals; NEW; fmccor@g.o:trustees@g.o |
492 |
(06/14/2009 03:19:48 PM) fmccor: Let's just bless them. They are going to do it |
493 |
whatever we say, and the had the courtesy to ask. |
494 |
(06/14/2009 03:20:19 PM) NeddySeagoon: OK, In view of lawyer termoil, I agree |
495 |
(06/14/2009 03:20:31 PM) quantumsummers|Corsair: me too |
496 |
(06/14/2009 03:20:36 PM) tsunam_: k |
497 |
(06/14/2009 03:20:48 PM) fmccor: To register the trademarks will be very |
498 |
expensive, if the local lawyers even respond at all. |
499 |
(06/14/2009 03:20:57 PM) NeddySeagoon: quantumsummers, you want to write to them |
500 |
please |
501 |
(06/14/2009 03:21:07 PM) quantumsummers|Corsair: NeddySeagoon: can do |
502 |
(06/14/2009 03:21:52 PM) NeddySeagoon: fmccor, lets ask them if they can |
503 |
reccomend a law firm |
504 |
(06/14/2009 03:22:28 PM) robbat2: penguin icon changed |
505 |
(06/14/2009 03:22:30 PM) quantumsummers|Corsair: I can add that to the letter I |
506 |
send |
507 |
(06/14/2009 03:22:33 PM) quantumsummers|Corsair: thanks robbat2 |
508 |
(06/14/2009 03:22:49 PM) fmccor: Can do. Please prod me later if I don'd do |
509 |
anything. (Headache is worse, and I'm fading.) |
510 |
(06/14/2009 03:22:50 PM) NeddySeagoon: thanks robbat2 |
511 |
(06/14/2009 03:23:20 PM) robbat2: is that all of the bugs done? |
512 |
(06/14/2009 03:23:31 PM) quantumsummers|Corsair: yesir |
513 |
(06/14/2009 03:23:33 PM) NeddySeagoon: I propose we skip items 5-9 on the agenda |
514 |
as its been a long meeting and there is nothing urgent there |
515 |
(06/14/2009 03:23:33 PM) fmccor: Yes. |
516 |
(06/14/2009 03:23:45 PM) robbat2: 8/9 we can do, should just be votes? |
517 |
(06/14/2009 03:24:01 PM) quantumsummers|Corsair: I agree, lets do 8 & 9 |
518 |
(06/14/2009 03:24:09 PM) robbat2: # |
519 |
(06/14/2009 03:24:09 PM) robbat2: * |
520 |
(06/14/2009 03:24:09 PM) robbat2: o |
521 |
(06/14/2009 03:24:09 PM) robbat2: # Appoint Roy Bamford as Chairman of the |
522 |
Gentoo Linux Foundation Inc |
523 |
(06/14/2009 03:24:09 PM) robbat2: # Appoint Ferris McCormick as Vice-Chairman of |
524 |
the Gentoo Linux Foundation Inc |
525 |
(06/14/2009 03:24:19 PM) robbat2: oops, sorry about the weird header |
526 |
(06/14/2009 03:24:23 PM) fmccor: No, let's just do * & 9. It;s pure |
527 |
administrative, and we need to do it. |
528 |
(06/14/2009 03:24:29 PM) NeddySeagoon: robbat2, if you want. It make it easy to |
529 |
split the offices and trustee positions later if we ant to |
530 |
(06/14/2009 03:24:37 PM) quantumsummers|Corsair: motion: appoint Roy chair & |
531 |
Ferris Vice-Chair |
532 |
(06/14/2009 03:24:46 PM) NeddySeagoon: secpnded |
533 |
(06/14/2009 03:24:50 PM) NeddySeagoon: seconded |
534 |
(06/14/2009 03:24:54 PM) quantumsummers|Corsair: Votes? |
535 |
(06/14/2009 03:24:56 PM) quantumsummers|Corsair: yes |
536 |
(06/14/2009 03:24:59 PM) robbat2: aye |
537 |
(06/14/2009 03:25:00 PM) NeddySeagoon: yes |
538 |
(06/14/2009 03:25:01 PM) fmccor: Yes. |
539 |
(06/14/2009 03:25:11 PM) quantumsummers|Corsair: tsunam_: ^? |
540 |
(06/14/2009 03:25:16 PM) tsunam_: yep |
541 |
(06/14/2009 03:25:22 PM) NeddySeagoon: carried |
542 |
(06/14/2009 03:25:31 PM) quantumsummers|Corsair: Congrats, majority approve Roy |
543 |
& Ferris as all round great fellas |
544 |
(06/14/2009 03:25:36 PM) NeddySeagoon: Date of Next Meeting - 12th July 2009 |
545 |
(06/14/2009 03:25:38 PM) NeddySeagoon: hehe |
546 |
(06/14/2009 03:25:49 PM) robbat2: i may be late or absent, depends on my flight |
547 |
to Montreal |
548 |
(06/14/2009 03:25:50 PM) ***fmccor will take that out of his write-up, then. |
549 |
(06/14/2009 03:25:55 PM) quantumsummers|Corsair: lol |
550 |
(06/14/2009 03:26:07 PM) NeddySeagoon: thats from our Calendar |
551 |
(06/14/2009 03:26:15 PM) ***fmccor loves Montreal |
552 |
(06/14/2009 03:26:29 PM) quantumsummers|Corsair: I will be on a place at that |
553 |
time, going from Cali, but I may be able to make some of the meeting |
554 |
(06/14/2009 03:26:29 PM) robbat2: in theory I'll be landing in the airport |
555 |
around 1855UTC |
556 |
(06/14/2009 03:26:52 PM) NeddySeagoon: Should we change the date/time then ? |
557 |
(06/14/2009 03:26:59 PM) tsunam_: hmm might be a good idea to have it another |
558 |
day then with 2 memebers traveling |
559 |
(06/14/2009 03:27:14 PM) quantumsummers|Corsair: sorry for the trouble, my wife |
560 |
is in a wedding |
561 |
(06/14/2009 03:27:16 PM) fmccor: Move it back a week if it helps. |
562 |
(06/14/2009 03:27:21 PM) NeddySeagoon: I can do 1900 UTC any day |
563 |
(06/14/2009 03:27:24 PM) quantumsummers|Corsair: that'll work well |
564 |
(06/14/2009 03:27:30 PM) quantumsummers|Corsair: the next sunday that is |
565 |
(06/14/2009 03:27:39 PM) quantumsummers|Corsair: could try Monday as well |
566 |
(06/14/2009 03:27:45 PM) robbat2: how's the day before? |
567 |
(06/14/2009 03:27:49 PM) NeddySeagoon: fmccor, you mean 5th or 19th > |
568 |
(06/14/2009 03:27:59 PM) fmccor: 19th |
569 |
(06/14/2009 03:28:02 PM) tsunam_: I'd prefer the 19th |
570 |
(06/14/2009 03:28:04 PM) quantumsummers|Corsair: robbat2: My net access may be |
571 |
spotty |
572 |
(06/14/2009 03:28:21 PM) NeddySeagoon: I can do the 19th |
573 |
(06/14/2009 03:28:22 PM) quantumsummers|Corsair: 19th is good here |
574 |
(06/14/2009 03:28:25 PM) robbat2: 19th +1 for me |
575 |
(06/14/2009 03:28:32 PM) quantumsummers|Corsair: sold |
576 |
(06/14/2009 03:28:47 PM) NeddySeagoon: Ok, its the 19th at 1900UTC |
577 |
(06/14/2009 03:29:02 PM) NeddySeagoon: Any other business ? |
578 |
(06/14/2009 03:29:14 PM) robbat2: none since we ran overtime already |
579 |
(06/14/2009 03:29:21 PM) NeddySeagoon: seems fair |
580 |
(06/14/2009 03:29:26 PM) NeddySeagoon: Open Floor ... |
581 |
(06/14/2009 03:29:30 PM) quantumsummers|Corsair: it might be good to do a |
582 |
training sometime on the KM stuff, but I'll email around |
583 |
(06/14/2009 03:29:55 PM) ***NeddySeagoon declares the meeting closed |
584 |
|
585 |
|
586 |
1.1 xml/htdocs/foundation/en/minutes09/2009/trustees_meeting_log_2009may17.txt |
587 |
|
588 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/trustees_meeting_log_2009may17.txt?rev=1.1&view=markup |
589 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes09/2009/trustees_meeting_log_2009may17.txt?rev=1.1&content-type=text/plain |
590 |
|
591 |
Index: trustees_meeting_log_2009may17.txt |
592 |
=================================================================== |
593 |
(05/17/2009 02:00:38 PM) fmccor: OK. Let's start. tsunam is on vacation and |
594 |
Toy is out collecting speeding tickets, so I guess we have robbat2 |
595 |
quantumsummers and me. |
596 |
(05/17/2009 02:00:46 PM) fmccor: quantumsummers, here? |
597 |
(05/17/2009 02:01:25 PM) fmccor: Maybe we have quantumsummers ? |
598 |
(05/17/2009 02:02:28 PM) fmccor: (Can't start until he checks back in.) |
599 |
(05/17/2009 02:02:32 PM) MinnieBannister: I'm here sort of |
600 |
(05/17/2009 02:02:45 PM) fmccor: MinnieBannister, meeting is now yours. |
601 |
(05/17/2009 02:03:22 PM) MinnieBannister: my main display has packed up and I |
602 |
only have ssh to my logger |
603 |
(05/17/2009 02:03:32 PM) MinnieBannister: fmccor: please run the meeting |
604 |
(05/17/2009 02:03:46 PM) fmccor: OK, do you count as here? |
605 |
(05/17/2009 02:04:05 PM) fmccor: quantumsummers was here an hour ago but seems |
606 |
to have disappeared. |
607 |
(05/17/2009 02:04:29 PM) MinnieBannister: yes. I don't have any GUI, so I can't |
608 |
see the agenda but I can take part in discussion |
609 |
(05/17/2009 02:05:08 PM) fmccor: First item is updated treasurer report, which |
610 |
tsunam supplied last week. |
611 |
(05/17/2009 02:05:15 PM) MinnieBannister: GNOME won't start on the netbook :( |
612 |
(05/17/2009 02:05:33 PM) fmccor: Hm. |
613 |
(05/17/2009 02:06:09 PM) MinnieBannister: fmccor: I've read it. Hes made the |
614 |
corretions the meeting asked. I move that it be adopted |
615 |
(05/17/2009 02:06:31 PM) fmccor: second |
616 |
(05/17/2009 02:06:36 PM) fmccor: robbat2, ? |
617 |
(05/17/2009 02:06:40 PM) robbat2: i'm around |
618 |
(05/17/2009 02:06:47 PM) robbat2: no objections to it |
619 |
(05/17/2009 02:06:55 PM) fmccor: As to the motion, any comments? |
620 |
(05/17/2009 02:07:01 PM) robbat2: none |
621 |
(05/17/2009 02:07:05 PM) fmccor: Vote: |
622 |
(05/17/2009 02:07:08 PM) ***fmccor yes |
623 |
(05/17/2009 02:07:10 PM) robbat2: yes |
624 |
(05/17/2009 02:07:15 PM) MinnieBannister: yes |
625 |
(05/17/2009 02:07:33 PM) fmccor: OK, it's accepted as submitted. |
626 |
(05/17/2009 02:07:57 PM) MinnieBannister: it needs to get into the foundation |
627 |
webspace |
628 |
(05/17/2009 02:08:45 PM) fmccor: Yes, I'd expect tsunam or quantumsummers to put |
629 |
it there. |
630 |
(05/17/2009 02:08:51 PM) MinnieBannister: yep |
631 |
(05/17/2009 02:09:05 PM) fmccor: I don't know where he's off to. |
632 |
(05/17/2009 02:10:09 PM) MinnieBannister: next item ? |
633 |
(05/17/2009 02:10:21 PM) fmccor: While we're on money, tsunam also asks |
634 |
cafepress funds be sent to him or direct deposit. I suggest we authorize him |
635 |
to set that up. |
636 |
(05/17/2009 02:10:24 PM) quantumsummers|Corsair: hey hey, sorry I'm late |
637 |
(05/17/2009 02:10:43 PM) fmccor: We've already given you one action item. :) |
638 |
(05/17/2009 02:11:19 PM) fmccor: Unless there are objections, I move to |
639 |
authorize tsunam to set that up with cafepress. |
640 |
(05/17/2009 02:11:23 PM) MinnieBannister: fmccor: I prefer direct deposit as it |
641 |
removes a single point of failure |
642 |
(05/17/2009 02:11:48 PM) fmccor: I do too, it's just a matter of what cafepress |
643 |
will do I think. |
644 |
(05/17/2009 02:11:54 PM) quantumsummers|Corsair: direct would be optimal |
645 |
(05/17/2009 02:12:04 PM) robbat2: direct deposit if possible, otherwise switch |
646 |
it to him |
647 |
(05/17/2009 02:12:29 PM) fmccor: robbat2, I agree. Could you put that in form |
648 |
of a motion, please? |
649 |
(05/17/2009 02:13:03 PM) fmccor: Anyone? |
650 |
(05/17/2009 02:13:07 PM) robbat2: Motion: cafepress fund transfers to be change |
651 |
to direct deposit into the Gentoo Foundation bank account if possible, and if |
652 |
not possible, to be sent to the current treasurer |
653 |
(05/17/2009 02:13:13 PM) quantumsummers|Corsair: second |
654 |
(05/17/2009 02:13:21 PM) MinnieBannister: vote ... yes |
655 |
(05/17/2009 02:13:22 PM) fmccor: Vote? |
656 |
(05/17/2009 02:13:24 PM) robbat2: yes |
657 |
(05/17/2009 02:13:27 PM) quantumsummers|Corsair: yes |
658 |
(05/17/2009 02:13:27 PM) ***fmccor yes |
659 |
(05/17/2009 02:13:31 PM) fmccor: carried. |
660 |
(05/17/2009 02:13:58 PM) fmccor: Next item. CPA --- quantumsummers |
661 |
(05/17/2009 02:14:03 PM) quantumsummers|Corsair: regarding previous action item, |
662 |
I take it those need to be in guidexml |
663 |
(05/17/2009 02:14:48 PM) fmccor: The treasurer's report? I suppose. |
664 |
fmccor fmccor|away |
665 |
(05/17/2009 02:15:23 PM) quantumsummers|Corsair: fmccor as well as the sec |
666 |
report, or are those fine in plain html? |
667 |
(05/17/2009 02:15:35 PM) fmccor: quantumsummers, You also have the knowledge |
668 |
base item, so please do both at once. |
669 |
(05/17/2009 02:15:48 PM) robbat2: ideally guidexml to merge with the rest of the |
670 |
website, but they can be in plain html if there's no other choice |
671 |
(05/17/2009 02:16:08 PM) quantumsummers|Corsair: CPA, we are in good shape |
672 |
there. 501c3 app is moving along, should have draft for approval by June |
673 |
meeting |
674 |
(05/17/2009 02:16:10 PM) robbat2: there's some toplevel script stuff that sucks |
675 |
out titles from guidexml |
676 |
(05/17/2009 02:16:24 PM) quantumsummers|Corsair: robbat2: I can guide 'em |
677 |
(05/17/2009 02:16:34 PM) MinnieBannister: quantumsummers: leave them assss they |
678 |
are - thats how they are/will be approved |
679 |
(05/17/2009 02:17:18 PM) quantumsummers|Corsair: MinnieBannister: as you wish. |
680 |
(05/17/2009 02:17:50 PM) quantumsummers|Corsair: any questions for the CPA or |
681 |
regarding 1023 form? |
682 |
(05/17/2009 02:18:03 PM) fmccor: Not I. |
683 |
(05/17/2009 02:18:11 PM) robbat2: none from me |
684 |
(05/17/2009 02:18:14 PM) quantumsummers|Corsair: I'll run it by the CPA before |
685 |
submission, of course |
686 |
(05/17/2009 02:18:18 PM) quantumsummers|Corsair: ok |
687 |
(05/17/2009 02:18:44 PM) fmccor: quantumsummers, Is Knowledge Management still |
688 |
targeted for June? |
689 |
(05/17/2009 02:18:50 PM) MinnieBannister: quantumsummers: where is the form ? |
690 |
(05/17/2009 02:19:34 PM) quantumsummers|Corsair: MinnieBannister: |
691 |
http://www.irs.gov/instructions/i1023/index.html |
692 |
fmccor fmccor|away |
693 |
(05/17/2009 02:20:01 PM) quantumsummers|Corsair: fmccor: on target for June |
694 |
deployment of KMS |
695 |
(05/17/2009 02:20:12 PM) MinnieBannister: quantumsummers: Ah, I thought you were |
696 |
refering to a completed form |
697 |
(05/17/2009 02:20:35 PM) quantumsummers|Corsair: MinnieBannister: I'm not |
698 |
finished with it, only about 40% |
699 |
(05/17/2009 02:20:40 PM) quantumsummers|Corsair: its rather long |
700 |
(05/17/2009 02:20:57 PM) fmccor: Fun. |
701 |
(05/17/2009 02:21:09 PM) quantumsummers|Corsair: I think I can have it cleared |
702 |
by CPA & presented to the board for June |
703 |
(05/17/2009 02:21:22 PM) quantumsummers|Corsair: approval & submission |
704 |
(05/17/2009 02:21:28 PM) MinnieBannister: quantumsummers: take your time and get |
705 |
it right |
706 |
(05/17/2009 02:21:50 PM) quantumsummers|Corsair: MinnieBannister: thanks, yes. |
707 |
(05/17/2009 02:22:21 PM) quantumsummers|Corsair: I can pass the important stuff |
708 |
around to you all if you want to assist in drafting sections |
709 |
(05/17/2009 02:22:23 PM) quantumsummers|Corsair: :) |
710 |
(05/17/2009 02:22:34 PM) fmccor: Not really. |
711 |
(05/17/2009 02:22:35 PM) quantumsummers|Corsair: don't all jump up at once |
712 |
(05/17/2009 02:22:38 PM) mode (+o NeddySeagoon ) by ChanServ |
713 |
(05/17/2009 02:22:40 PM) quantumsummers|Corsair: :D |
714 |
(05/17/2009 02:22:58 PM) MinnieBannister: quantumsummers: As an outsider, I'm |
715 |
interested |
716 |
(05/17/2009 02:23:07 PM) quantumsummers|Corsair: its cool, you will have to at |
717 |
least read it before we vote on it |
718 |
(05/17/2009 02:23:29 PM) quantumsummers|Corsair: MinnieBannister: I can give |
719 |
pretty fair directions on what is required |
720 |
(05/17/2009 02:23:39 PM) NeddySeagoon: I have my main box going, so I'll swap |
721 |
nicks here ... |
722 |
(05/17/2009 02:23:42 PM) quantumsummers|Corsair: beyond what the web site says |
723 |
(05/17/2009 02:23:55 PM) NeddySeagoon: quantumsummers, I need to understand it |
724 |
to vote on it |
725 |
(05/17/2009 02:24:00 PM) quantumsummers|Corsair: NeddySeagoon: nice work |
726 |
(05/17/2009 02:24:09 PM) quantumsummers|Corsair: NeddySeagoon: yes, completely |
727 |
understand |
728 |
(05/17/2009 02:24:24 PM) fmccor: NeddySeagoon, you want the meeting now? |
729 |
(05/17/2009 02:24:39 PM) quantumsummers|Corsair: ok, so if its at all possible I |
730 |
will shoot to have some stuff for everyone to look at 2 weeks |
731 |
(05/17/2009 02:24:39 PM) NeddySeagoon: fmccor, no thanks ... just carry on |
732 |
(05/17/2009 02:25:17 PM) NeddySeagoon: quantumsummers, that will be good for me |
733 |
and probably robbat2 as we are not US citizens |
734 |
(05/17/2009 02:25:46 PM) quantumsummers|Corsair: NeddySeagoon: sounds good to |
735 |
me, I think I can budget enough time to make that happen :)\ |
736 |
(05/17/2009 02:26:16 PM) fmccor: OK, next item is treasurer's report for FY |
737 |
ending June 2008. I haven't a clue on that and suggest we defer it for tsunam |
738 |
unless someone knows. |
739 |
(05/17/2009 02:27:06 PM) fmccor: Anyone? |
740 |
(05/17/2009 02:27:14 PM) quantumsummers|Corsair: I thought that was what he |
741 |
presented at the AGM |
742 |
(05/17/2009 02:27:18 PM) NeddySeagoon: fmccor, I suggest we scrap it, as its |
743 |
almost June 2009 and roll it into one report |
744 |
(05/17/2009 02:27:38 PM) quantumsummers|Corsair: oh, whoops 2008__8__ |
745 |
(05/17/2009 02:27:38 PM) fmccor: That's fine with me. |
746 |
(05/17/2009 02:27:40 PM) NeddySeagoon: quantumsummers, our FY ends om 30 June. |
747 |
(05/17/2009 02:27:51 PM) fmccor: quantumsummers, I don't know, really. |
748 |
(05/17/2009 02:28:22 PM) robbat2: the submitted one from before was up to March |
749 |
31st |
750 |
(05/17/2009 02:28:33 PM) NeddySeagoon: The original idea was to be able to |
751 |
present accounts in July but with the banking issues, it didn't happen |
752 |
(05/17/2009 02:28:35 PM) robbat2: he hasn't submitted the june info at all afaik |
753 |
(05/17/2009 02:28:59 PM) fmccor: robbat2, What do you suggest? |
754 |
(05/17/2009 02:29:04 PM) NeddySeagoon: robbat2, was that march 31 08 or 09 ? |
755 |
(05/17/2009 02:29:04 PM) robbat2: postpone |
756 |
(05/17/2009 02:29:11 PM) robbat2: i'm not sure |
757 |
(05/17/2009 02:29:15 PM) quantumsummers|Corsair: I'm planning to work with Josh |
758 |
to get the data aggregated |
759 |
(05/17/2009 02:29:16 PM) NeddySeagoon: I can go with postpone |
760 |
(05/17/2009 02:29:28 PM) quantumsummers|Corsair: postpone is fine with me |
761 |
(05/17/2009 02:29:45 PM) fmccor: Done --- we'll keep it on the agenda. |
762 |
(05/17/2009 02:30:09 PM) fmccor: (Don't think we need a motion to carry |
763 |
something over.) |
764 |
(05/17/2009 02:30:19 PM) NeddySeagoon: nope |
765 |
(05/17/2009 02:30:38 PM) fmccor: quantumsummers, Any more on knowledge |
766 |
management? |
767 |
(05/17/2009 02:30:43 PM) quantumsummers|Corsair: since the next thing is |
768 |
mine,... I have now written & tested some code for tracking all the IP |
769 |
infringers, and hook into gpgme to send the freakin emails to them. This way we |
770 |
can easily track what has been done & their responses, etc. I will begin |
771 |
sending these out on Monday, please be aware that you will have several emails |
772 |
in your box due to this |
773 |
(05/17/2009 02:31:01 PM) quantumsummers|Corsair: this code will be integrated |
774 |
into the KMS |
775 |
(05/17/2009 02:31:27 PM) quantumsummers|Corsair: same system I used to send out |
776 |
the emails to all members |
777 |
(05/17/2009 02:31:38 PM) fmccor: Sorry, I missed you when I moved on to |
778 |
treasurer. :) |
779 |
(05/17/2009 02:31:38 PM) quantumsummers|Corsair: which will also be available |
780 |
(05/17/2009 02:32:16 PM) fmccor: quantumsummers, thanks. |
781 |
(05/17/2009 02:32:23 PM) quantumsummers|Corsair: its ok, I need to take some |
782 |
responsibility for not getting the IP stuff done, this will take care of it |
783 |
permanently |
784 |
(05/17/2009 02:32:43 PM) fmccor: Yes, good thing. |
785 |
(05/17/2009 02:32:58 PM) quantumsummers|Corsair: robbat2: is it possible to |
786 |
connect to a db on our infra via ssh tunnel? |
787 |
(05/17/2009 02:33:20 PM) robbat2: which box? |
788 |
(05/17/2009 02:33:29 PM) robbat2: the one I was going to give you for running |
789 |
the KMS? |
790 |
(05/17/2009 02:33:35 PM) quantumsummers|Corsair: doesn't matter, I meant in |
791 |
principle |
792 |
(05/17/2009 02:33:43 PM) quantumsummers|Corsair: or that yes |
793 |
(05/17/2009 02:33:47 PM) robbat2: if the db is on our machines yes |
794 |
(05/17/2009 02:33:52 PM) robbat2: if it's on the OSL db servers, no |
795 |
(05/17/2009 02:34:25 PM) quantumsummers|Corsair: basically, this email script |
796 |
needs to have remote db access to hook into local gpg |
797 |
(05/17/2009 02:34:47 PM) quantumsummers|Corsair: or run the mail locally somehow |
798 |
& have whoever sending sign it |
799 |
(05/17/2009 02:35:01 PM) robbat2: we'll work out something |
800 |
(05/17/2009 02:35:08 PM) quantumsummers|Corsair: ok, cool |
801 |
(05/17/2009 02:35:30 PM) fmccor: Next --- carry-over? |
802 |
(05/17/2009 02:35:36 PM) NeddySeagoon: yep |
803 |
(05/17/2009 02:35:43 PM) quantumsummers|Corsair: if needed I can always run this |
804 |
off my infra until we can arrange a permanent solution |
805 |
(05/17/2009 02:37:06 PM) fmccor: First is trustees&Foundation article for GMN. |
806 |
We are now full strength, bug GMN is gone. I think we should put together the |
807 |
article now and consider how to publish it. |
808 |
(05/17/2009 02:37:32 PM) robbat2: put the article together, the news blog will |
809 |
take it |
810 |
(05/17/2009 02:37:32 PM) quantumsummers|Corsair: I have been talking to |
811 |
nightmorph about some guest articles on his gentoo news blog |
812 |
(05/17/2009 02:37:43 PM) quantumsummers|Corsair: robbat2: is that done? |
813 |
(05/17/2009 02:37:56 PM) robbat2: just not live to my knowledge |
814 |
(05/17/2009 02:38:13 PM) NeddySeagoon: robbat2, heres what we have so far |
815 |
http://dev.gentoo.org/~neddyseagoon/docs/trtrustees_GMN.xml |
816 |
(05/17/2009 02:38:19 PM) fmccor: OK. I'll have to update whatever I sent to |
817 |
NeddySeagoon last year, although the picture is the same. |
818 |
(05/17/2009 02:38:44 PM) quantumsummers|Corsair: ok, awesome. I volunteer to |
819 |
write some :) |
820 |
(05/17/2009 02:38:52 PM) NeddySeagoon: robbat2, quantumsummers you need to do |
821 |
bits too |
822 |
(05/17/2009 02:39:04 PM) fmccor: Idea was that everyone would contribute. |
823 |
(05/17/2009 02:39:11 PM) NeddySeagoon: I'm happy to put it together |
824 |
(05/17/2009 02:39:26 PM) fmccor: What's a realistic target date? |
825 |
(05/17/2009 02:39:26 PM) quantumsummers|Corsair: great! I'll send you some text |
826 |
(05/17/2009 02:39:38 PM) fmccor: quantumsummers, and a picture. |
827 |
(05/17/2009 02:39:38 PM) NeddySeagoon: quantumsummers, and a photo ? |
828 |
(05/17/2009 02:39:44 PM) quantumsummers|Corsair: sure |
829 |
(05/17/2009 02:39:49 PM) robbat2: sure |
830 |
(05/17/2009 02:39:59 PM) ***robbat2 gets the feeling he may be the youngest |
831 |
trustee |
832 |
(05/17/2009 02:40:05 PM) NeddySeagoon: by the next meeting ? |
833 |
(05/17/2009 02:40:22 PM) fmccor: Works for me. |
834 |
(05/17/2009 02:40:22 PM) quantumsummers|Corsair: NeddySeagoon: I can do that |
835 |
(05/17/2009 02:40:35 PM) NeddySeagoon: ok - thats the target |
836 |
(05/17/2009 02:40:52 PM) quantumsummers|Corsair: tgall - Secetarty - add mugshot |
837 |
(05/17/2009 02:40:56 PM) fmccor: That'll be about June 14. |
838 |
(05/17/2009 02:40:57 PM) quantumsummers|Corsair: that is a good one |
839 |
(05/17/2009 02:41:40 PM) NeddySeagoon: yep ... nobody wrote back about my |
840 |
meetings calendar ... |
841 |
(05/17/2009 02:42:00 PM) fmccor: So we'll have everything to NeddySeagoon by |
842 |
mid-June. |
843 |
(05/17/2009 02:42:23 PM) fmccor: Does tsunam need to be reminded or do you have |
844 |
something from him? |
845 |
(05/17/2009 02:42:34 PM) NeddySeagoon: he needs to be reminded |
846 |
(05/17/2009 02:42:53 PM) fmccor: OK, that'll be in the minutes I guess. |
847 |
(05/17/2009 02:43:15 PM) robbat2: NeddySeagoon, want to bring that calendar up |
848 |
here quickly, so we can proclaim the dates now? |
849 |
(05/17/2009 02:43:35 PM) NeddySeagoon: robbat2, I was going to do it under AoB |
850 |
(05/17/2009 02:43:41 PM) fmccor: OK. |
851 |
(05/17/2009 02:43:42 PM) robbat2: ok |
852 |
(05/17/2009 02:43:54 PM) robbat2: what's next? |
853 |
(05/17/2009 02:44:18 PM) fmccor: Next is mine --- work with Gentoo e.V. .... |
854 |
Still awaiting action from Gentoo e.V. |
855 |
(05/17/2009 02:44:22 PM) fmccor: No report. |
856 |
(05/17/2009 02:45:07 PM) quantumsummers|Corsair: seems like that is the case for |
857 |
all the rest of the items in #3 |
858 |
(05/17/2009 02:45:10 PM) NeddySeagoon: its really in their hands ... |
859 |
(05/17/2009 02:45:23 PM) fmccor: No --- I have updates. |
860 |
(05/17/2009 02:45:31 PM) quantumsummers|Corsair: aha |
861 |
(05/17/2009 02:45:41 PM) quantumsummers|Corsair: n IPR/trademark ? |
862 |
(05/17/2009 02:46:30 PM) fmccor: Our domestic trademark attorney is changing who |
863 |
is assigned to us. So I should have more when I find out who that is. |
864 |
(05/17/2009 02:46:54 PM) NeddySeagoon: fmccor, heh ... news on the news |
865 |
(05/17/2009 02:47:17 PM) fmccor: It might be reasonable to move all of the |
866 |
trademark work to our Boston firm, depending on what the San Diego people do. |
867 |
(05/17/2009 02:47:58 PM) NeddySeagoon: fmccor, we can only wait and see |
868 |
(05/17/2009 02:48:10 PM) fmccor: I infer the San Diego firm is in a bit of a |
869 |
turmoil, but am not sure. |
870 |
(05/17/2009 02:49:31 PM) fmccor: Anyway, the item is still pending and I am now |
871 |
waiting to hear from San Diego. |
872 |
(05/17/2009 02:49:38 PM) NeddySeagoon: next item ? |
873 |
(05/17/2009 02:49:43 PM) fmccor: Open bugs. |
874 |
(05/17/2009 02:50:12 PM) quantumsummers|Corsair: whoohoo :) |
875 |
(05/17/2009 02:50:24 PM) quantumsummers|Corsair: #217511 |
876 |
(05/17/2009 02:50:29 PM) robbat2: bug 217511 |
877 |
(05/17/2009 02:50:31 PM) Willikins: robbat2: https://bugs.gentoo.org/217511 "The |
878 |
Gentoo Store is Out of Date"; Gentoo Foundation, Proposals; NEW; |
879 |
neddyseagoon@g.o:trustees@g.o |
880 |
(05/17/2009 02:50:52 PM) quantumsummers|Corsair: I think that one can be closed |
881 |
since comprookie is helping out |
882 |
(05/17/2009 02:50:59 PM) NeddySeagoon: comprookie2000, was going to work with |
883 |
musikc to keep it up to date |
884 |
(05/17/2009 02:51:07 PM) fmccor: 217511 Gentoo store is out of date. |
885 |
(05/17/2009 02:51:15 PM) quantumsummers|Corsair: we should perhaps consider a |
886 |
tracker bug for the store to monitor progress |
887 |
(05/17/2009 02:51:24 PM) NeddySeagoon: quantumsummers, did that actually start ? |
888 |
(05/17/2009 02:51:47 PM) quantumsummers|Corsair: NeddySeagoon: I thought so, I |
889 |
wonder if we should make him staff & a login to the store |
890 |
(05/17/2009 02:52:04 PM) comprookie2000: We are getting suggestions from the |
891 |
forum post |
892 |
(05/17/2009 02:52:04 PM) NeddySeagoon: comprookie2000, ping |
893 |
(05/17/2009 02:52:12 PM) quantumsummers|Corsair: hi David |
894 |
(05/17/2009 02:52:17 PM) comprookie2000: hi |
895 |
(05/17/2009 02:52:19 PM) NeddySeagoon: can we close the bug ? |
896 |
(05/17/2009 02:52:31 PM) comprookie2000: yes |
897 |
(05/17/2009 02:52:40 PM) NeddySeagoon: comprookie2000, are you working with |
898 |
musikc on this |
899 |
(05/17/2009 02:53:02 PM) comprookie2000: yes, she is very busy, but I do catch |
900 |
her in irc |
901 |
(05/17/2009 02:53:05 PM) fmccor: It's closed. |
902 |
(05/17/2009 02:53:09 PM) NeddySeagoon: quantumsummers, appoint a storekeeper you |
903 |
mean ? |
904 |
(05/17/2009 02:53:15 PM) NeddySeagoon: ok |
905 |
(05/17/2009 02:53:27 PM) quantumsummers|Corsair: NeddySeagoon: yes |
906 |
(05/17/2009 02:53:38 PM) comprookie2000: I think she would be OK with that |
907 |
(05/17/2009 02:53:56 PM) NeddySeagoon: I'm not against that if it would help |
908 |
(05/17/2009 02:54:17 PM) fmccor: quantumsummers, So, you would like to add |
909 |
comprookie2000 to your staff (or to tsunam's)? |
910 |
fmccor fmccor|away |
911 |
(05/17/2009 02:54:42 PM) quantumsummers|Corsair: fmccor both of us can work with |
912 |
him |
913 |
(05/17/2009 02:54:42 PM) fmccor: It's fine with me if comprookie2000 is |
914 |
agreeable. |
915 |
(05/17/2009 02:54:48 PM) NeddySeagoon: fmccor, I would like tsunam to have some |
916 |
say in it |
917 |
(05/17/2009 02:54:57 PM) comprookie2000: Fine with me |
918 |
(05/17/2009 02:55:11 PM) quantumsummers|Corsair: comprookie2000: if you were to |
919 |
take over the store, would you mind reporting to Josh & I. I think we'll just |
920 |
need a csv from cafepress more or less |
921 |
(05/17/2009 02:55:21 PM) quantumsummers|Corsair: with the sales that is |
922 |
(05/17/2009 02:55:39 PM) comprookie2000: sure |
923 |
(05/17/2009 02:55:40 PM) quantumsummers|Corsair: I can coordinate things if |
924 |
needed |
925 |
(05/17/2009 02:55:53 PM) fmccor: OK, we'll take this up next meeting. Until |
926 |
then, I suggest quantumsummers and comprookie2000 and tsunam (when he gets |
927 |
back) flesh out the position. |
928 |
(05/17/2009 02:55:58 PM) quantumsummers|Corsair: robbat2: you want to get into |
929 |
the store at all, anyone else? |
930 |
(05/17/2009 02:55:58 PM) NeddySeagoon: lets work out the details outside the |
931 |
meeting ... we are agreed in principle |
932 |
(05/17/2009 02:56:06 PM) robbat2: nope, i don't need in |
933 |
(05/17/2009 02:56:12 PM) fmccor: Not me. |
934 |
(05/17/2009 02:56:18 PM) quantumsummers|Corsair: NeddySeagoon: ? |
935 |
(05/17/2009 02:56:34 PM) quantumsummers|Corsair: want to play with the store? |
936 |
(05/17/2009 02:56:36 PM) NeddySeagoon: I'll go with whatever you guys work out |
937 |
(05/17/2009 02:57:02 PM) quantumsummers|Corsair: ok, sounds good. comprookie2000 |
938 |
you will receive an email from me & we can talk about it |
939 |
(05/17/2009 02:57:07 PM) NeddySeagoon: no, I'll stay out of the store. Did the |
940 |
2006.0 CDs get dropped from the UK page ? |
941 |
(05/17/2009 02:57:14 PM) fmccor: quantumsummers, Can you and the others have |
942 |
something to recommend at the next meeting and have a motion prepared? |
943 |
fmccor fmccor|away |
944 |
(05/17/2009 02:57:49 PM) quantumsummers|Corsair: fmccor yes |
945 |
(05/17/2009 02:57:57 PM) comprookie2000: We will need access to the graphics |
946 |
used on the items |
947 |
(05/17/2009 02:58:13 PM) quantumsummers|Corsair: np |
948 |
(05/17/2009 02:58:36 PM) quantumsummers|Corsair: I might have some new ones |
949 |
too :) |
950 |
(05/17/2009 02:58:45 PM) NeddySeagoon: quantumsummers, the 2006.0 AMD64 CD is |
951 |
still on the UK store |
952 |
(05/17/2009 02:58:46 PM) quantumsummers|Corsair: subject to approval of course |
953 |
(05/17/2009 02:58:52 PM) quantumsummers|Corsair: NeddySeagoon: noted |
954 |
(05/17/2009 02:59:42 PM) fmccor: Bug #234705 --- anyone know the status, or is |
955 |
this done? |
956 |
(05/17/2009 02:59:44 PM) Willikins: fmccor: |
957 |
https://bugs.gentoo.org/234705 "Document of being an active developer"; Gentoo |
958 |
Linux, Unspecified; NEW; dberkholz@g.o:araujo@g.o |
959 |
(05/17/2009 03:00:32 PM) quantumsummers|Corsair: leave it as a tracker so we can |
960 |
keep track of the files |
961 |
(05/17/2009 03:00:42 PM) NeddySeagoon: it should be closed with a note saying |
962 |
I'll sign European applications and quantumsummers will sign USA ones on behalf |
963 |
of the foundation |
964 |
(05/17/2009 03:00:50 PM) quantumsummers|Corsair: sounds fine with me |
965 |
(05/17/2009 03:01:03 PM) robbat2: I can do candian ones if needed too |
966 |
(05/17/2009 03:01:13 PM) robbat2: but USA/Canada mail is cheap |
967 |
(05/17/2009 03:01:14 PM) NeddySeagoon: I only put it on the agenda so it can be |
968 |
closed |
969 |
(05/17/2009 03:01:26 PM) fmccor: Thanks. |
970 |
(05/17/2009 03:02:06 PM) fmccor: NeddySeagoon, please add the note and close |
971 |
it. :) |
972 |
(05/17/2009 03:02:16 PM) NeddySeagoon: fmccor, ok |
973 |
(05/17/2009 03:02:31 PM) fmccor: Bug #241650 |
974 |
(05/17/2009 03:02:34 PM) Willikins: fmccor: |
975 |
https://bugs.gentoo.org/241650 "truecrypt has a dangerous license."; Gentoo |
976 |
Linux, Applications; REOP; dberkholz@g.o:crypto@g.o |
977 |
(05/17/2009 03:03:15 PM) fmccor: This is actually not our bug, but I commented |
978 |
on it as to how I think the crypro team should handle it. |
979 |
(05/17/2009 03:03:35 PM) ***quantumsummers|Corsair has to step afk, back in 3 |
980 |
mins |
981 |
(05/17/2009 03:04:32 PM) robbat2: to summarize, crypto team should just use |
982 |
RESTRICT="mirror fetch bindist" |
983 |
(05/17/2009 03:05:06 PM) robbat2: along with an ewarn |
984 |
(05/17/2009 03:05:20 PM) fmccor: I think that's about what I suggested, too, and |
985 |
it's up to them to do it. |
986 |
(05/17/2009 03:05:33 PM) fmccor: Feel free to add your thoughts to the bug too. |
987 |
(05/17/2009 03:05:46 PM) robbat2: i'm a crypto herd member, but i don't touch |
988 |
truecrypt ;-) |
989 |
(05/17/2009 03:05:55 PM) robbat2: ok, i'll summarize it into the bug |
990 |
(05/17/2009 03:05:58 PM) robbat2: and tell the team to go ahead |
991 |
(05/17/2009 03:06:26 PM) fmccor: Just about no one does, and that's part of the |
992 |
problem. It's actually a nice program. |
993 |
(05/17/2009 03:07:29 PM) NeddySeagoon: fmccor - closed the dev cert bug |
994 |
(05/17/2009 03:07:36 PM) ***quantumsummers|Corsair is back, apologies |
995 |
(05/17/2009 03:07:39 PM) fmccor: Thank you |
996 |
(05/17/2009 03:07:45 PM) fmccor: Just in time. |
997 |
(05/17/2009 03:08:26 PM) fmccor: Bug # 245227 |
998 |
(05/17/2009 03:08:40 PM) quantumsummers|Corsair: Bug 245227 |
999 |
(05/17/2009 03:08:43 PM) Willikins: quantumsummers: |
1000 |
https://bugs.gentoo.org/245227 "Funding request: replacement hard drive for |
1001 |
osprey.gentoo.org"; Gentoo Linux, Unspecified; RESO, FIXE; |
1002 |
robbat2@g.o:trustees@g.o |
1003 |
(05/17/2009 03:08:46 PM) robbat2: ok, I left a comment on the truecrypt bug for |
1004 |
the crypto team, if none of them touch it by the end of the next week, i'll bug |
1005 |
it for them |
1006 |
(05/17/2009 03:08:59 PM) fmccor: robbat2, thank you. |
1007 |
(05/17/2009 03:09:04 PM) quantumsummers|Corsair: thanks robbat2 |
1008 |
(05/17/2009 03:09:04 PM) Arfrever: I'm from crypto project and I can add this |
1009 |
RESTRICT :) |
1010 |
(05/17/2009 03:09:04 PM) robbat2: #245227 budget limit for infra repairs |
1011 |
(05/17/2009 03:09:10 PM) robbat2: Arfrever, go for it |
1012 |
(05/17/2009 03:09:20 PM) quantumsummers|Corsair: hey Arfrever, thanks :) |
1013 |
(05/17/2009 03:09:21 PM) NeddySeagoon: Arfrever, well done |
1014 |
(05/17/2009 03:10:02 PM) robbat2: for #245227, tsunam (i think) had suggested |
1015 |
that we authorize infrastructure to a base level of funding for purchases |
1016 |
relating to hardware repair |
1017 |
(05/17/2009 03:10:04 PM) fmccor: This bug is closed --- can we remove it from |
1018 |
the agenda? |
1019 |
(05/17/2009 03:10:11 PM) NeddySeagoon: yes |
1020 |
(05/17/2009 03:10:17 PM) quantumsummers|Corsair: yes |
1021 |
(05/17/2009 03:10:24 PM) robbat2: it wasn't the bug directly, just that tsunam |
1022 |
wanted to streamline the process |
1023 |
(05/17/2009 03:10:33 PM) NeddySeagoon: fmccor, all the closed bugs can be |
1024 |
removed |
1025 |
(05/17/2009 03:10:49 PM) fmccor: NeddySeagoon, you control the agenda. :) |
1026 |
(05/17/2009 03:11:16 PM) quantumsummers|Corsair: robbat2: yes. what do you think |
1027 |
is an appropriate amount? I would guess that <$1000 USD should do it |
1028 |
(05/17/2009 03:11:29 PM) NeddySeagoon: robbat2, yeah, we want infra to just fix |
1029 |
stuff up to a 'reasonable value' but we need a number |
1030 |
(05/17/2009 03:11:44 PM) robbat2: $1000/year is fine by me. |
1031 |
(05/17/2009 03:12:05 PM) quantumsummers|Corsair: we should not encourage |
1032 |
needless spending though ... I meant up to $1K per month available without a |
1033 |
vote |
1034 |
(05/17/2009 03:12:13 PM) NeddySeagoon: I move that we set a repairs budget for |
1035 |
infra of $1000/year |
1036 |
(05/17/2009 03:12:21 PM) fmccor: Second |
1037 |
(05/17/2009 03:12:29 PM) quantumsummers|Corsair: second |
1038 |
(05/17/2009 03:12:33 PM) NeddySeagoon: Vote ? |
1039 |
(05/17/2009 03:12:34 PM) robbat2: yes |
1040 |
(05/17/2009 03:12:35 PM) quantumsummers|Corsair: yes |
1041 |
(05/17/2009 03:12:38 PM) NeddySeagoon: yes |
1042 |
(05/17/2009 03:12:38 PM) fmccor: Yes |
1043 |
(05/17/2009 03:12:43 PM) NeddySeagoon: carried |
1044 |
(05/17/2009 03:13:18 PM) fmccor: Bug #253491 --- more on the store, this bug is |
1045 |
also marked closed. |
1046 |
(05/17/2009 03:13:20 PM) Willikins: fmccor: |
1047 |
https://bugs.gentoo.org/253491 "Gentoo Store - Add Case stickers, badges."; |
1048 |
Gentoo Infrastructure, Other; RESO, FIXE; david@××××××××××.com:trustees@g.o |
1049 |
(05/17/2009 03:13:28 PM) NeddySeagoon: I suggest it runs the same as our FY ... |
1050 |
1 July to 31 June |
1051 |
(05/17/2009 03:13:45 PM) quantumsummers|Corsair: NeddySeagoon: noted |
1052 |
(05/17/2009 03:14:11 PM) NeddySeagoon: comprookie2000, did that stuff on 253491 |
1053 |
get added or was a decision made not to ? |
1054 |
(05/17/2009 03:15:02 PM) NeddySeagoon: I can't see the USA cafepress store from |
1055 |
the UK |
1056 |
(05/17/2009 03:15:26 PM) comprookie2000: The stickers for case badges that could |
1057 |
be created at cafepress will not do |
1058 |
(05/17/2009 03:15:46 PM) quantumsummers|Corsair: ok, we should close that bug |
1059 |
wontfix |
1060 |
(05/17/2009 03:15:59 PM) quantumsummers|Corsair: point people to techiant for |
1061 |
badges |
1062 |
(05/17/2009 03:16:05 PM) quantumsummers|Corsair: if approved |
1063 |
(05/17/2009 03:16:11 PM) NeddySeagoon: comprookie2000, Can you talk to |
1064 |
Techiant ... hes on the agenda later |
1065 |
(05/17/2009 03:16:12 PM) Techiant: I am available if anyone has any questions |
1066 |
(05/17/2009 03:16:22 PM) comprookie2000: great |
1067 |
(05/17/2009 03:16:27 PM) NeddySeagoon: quantumsummers, ok |
1068 |
(05/17/2009 03:17:32 PM) quantumsummers|Corsair: comprookie2000, Techiant, we'll |
1069 |
need to discuss further over email |
1070 |
(05/17/2009 03:17:47 PM) quantumsummers|Corsair: though we will talk about the |
1071 |
issue in a few mins |
1072 |
(05/17/2009 03:18:17 PM) mode (+v Dr_Who ) by ChanServ |
1073 |
(05/17/2009 03:18:57 PM) NeddySeagoon: next item ? |
1074 |
(05/17/2009 03:19:09 PM) quantumsummers|Corsair: bug 254249 |
1075 |
(05/17/2009 03:19:12 PM) Willikins: https://bugs.gentoo.org/254249 "Tracking a |
1076 |
conversation & doc regarding website redesign"; Gentoo Linux, Unspecified; NEW; |
1077 |
quantumsummers@g.o:pr@g.o |
1078 |
(05/17/2009 03:19:25 PM) quantumsummers|Corsair: ready for this? |
1079 |
(05/17/2009 03:19:35 PM) fmccor: Go |
1080 |
(05/17/2009 03:19:51 PM) quantumsummers|Corsair: as part of the KMS sys I have |
1081 |
created a design that could be used for the main site |
1082 |
(05/17/2009 03:20:15 PM) quantumsummers|Corsair: its slighty based on the |
1083 |
previous design |
1084 |
(05/17/2009 03:20:43 PM) quantumsummers|Corsair: I would like to leave that bug |
1085 |
open for now, & I will post a screenshot next week or so |
1086 |
(05/17/2009 03:20:54 PM) NeddySeagoon: ok |
1087 |
(05/17/2009 03:21:03 PM) quantumsummers|Corsair: no one has posted there in some |
1088 |
time, hopefully this will spark some comments |
1089 |
(05/17/2009 03:21:14 PM) quantumsummers|Corsair: & I hope it doesn't suck ;) ) |
1090 |
(05/17/2009 03:21:24 PM) fmccor: OK. |
1091 |
(05/17/2009 03:21:35 PM) quantumsummers|Corsair: anyway, coming along |
1092 |
(05/17/2009 03:21:43 PM) quantumsummers|Corsair: that's it for now |
1093 |
(05/17/2009 03:21:59 PM) fmccor: Bug #254588 |
1094 |
(05/17/2009 03:22:01 PM) Willikins: https://bugs.gentoo.org/254588 "Possible |
1095 |
confusion over use of the Gentoo Penguin (Quicktime Penguin) Logo"; |
1096 |
Documentation, Other documents; NEW; fmccor@g.o:trustees@g.o |
1097 |
(05/17/2009 03:22:16 PM) quantumsummers|Corsair: can be closed |
1098 |
(05/17/2009 03:22:28 PM) quantumsummers|Corsair: using the linux penguin now |
1099 |
(05/17/2009 03:22:33 PM) NeddySeagoon: ok |
1100 |
(05/17/2009 03:22:44 PM) quantumsummers|Corsair: I am not sure I have seen it on |
1101 |
the site though |
1102 |
(05/17/2009 03:22:47 PM) quantumsummers|Corsair: anyone? |
1103 |
(05/17/2009 03:23:18 PM) robbat2: quantumsummers, the existing one is in the |
1104 |
news |
1105 |
(05/17/2009 03:23:22 PM) quantumsummers|Corsair: hmm, old one is still on the |
1106 |
main page |
1107 |
(05/17/2009 03:23:37 PM) fmccor: Haven't noticed. I just closed the bug --- do |
1108 |
you want it repoened? |
1109 |
(05/17/2009 03:23:41 PM) robbat2: anybody got a link to the apple one that we |
1110 |
might infringe on? |
1111 |
(05/17/2009 03:23:54 PM) quantumsummers|Corsair: |
1112 |
http://www.gentoo.org/images/icon-penguin.png |
1113 |
(05/17/2009 03:24:01 PM) robbat2: i mean to the apple one |
1114 |
(05/17/2009 03:24:02 PM) robbat2: not ours |
1115 |
(05/17/2009 03:24:09 PM) robbat2: unless we're just using it directly from them? |
1116 |
(05/17/2009 03:24:32 PM) quantumsummers|Corsair: ah, there was a link somewhere. |
1117 |
I'll try to find it |
1118 |
(05/17/2009 03:25:09 PM) fmccor: quantumsummers, please repoen the bug if "can |
1119 |
be closed" was premature. :) |
1120 |
(05/17/2009 03:25:36 PM) fmccor: quantumsummers, Or I can if you like. |
1121 |
(05/17/2009 03:25:40 PM) quantumsummers|Corsair: ok. not sure why that wasn't |
1122 |
put on the web |
1123 |
(05/17/2009 03:26:08 PM) NeddySeagoon: keep the bug until the web site is fixed |
1124 |
(05/17/2009 03:27:08 PM) NeddySeagoon: next ? |
1125 |
(05/17/2009 03:27:09 PM) robbat2: we're slowing down here, and there's still |
1126 |
lots of items to finish |
1127 |
(05/17/2009 03:27:18 PM) robbat2: bug 255274 |
1128 |
(05/17/2009 03:27:21 PM) Willikins: robbat2: |
1129 |
https://bugs.gentoo.org/255274 "Funding request: SATA HDD for SuperH |
1130 |
development board"; Gentoo Linux, Unspecified; RESO, FIXE; |
1131 |
armin76@g.o:trustees@g.o |
1132 |
(05/17/2009 03:27:27 PM) robbat2: tsunam just needs to give armin76 the money |
1133 |
(05/17/2009 03:27:46 PM) robbat2: was approved already, just previously held up |
1134 |
by paypal |
1135 |
(05/17/2009 03:27:55 PM) NeddySeagoon: robbat2, I think thats done ... I saw the |
1136 |
paypal email, so it can be closed |
1137 |
(05/17/2009 03:28:10 PM) quantumsummers|Corsair: yes |
1138 |
(05/17/2009 03:28:24 PM) robbat2: ok, spotted it in my mail too, closing |
1139 |
(05/17/2009 03:28:28 PM) quantumsummers|Corsair: bug 256441 |
1140 |
(05/17/2009 03:28:30 PM) Willikins: quantumsummers: |
1141 |
https://bugs.gentoo.org/256441 "gentoo-foundation-announce@l.g.o |
1142 |
mailing list for official Foundation correspondence."; Gentoo Infrastructure, |
1143 |
Mailing Lists; RESO, FIXE; fmccor@g.o:infra-bugs@g.o |
1144 |
(05/17/2009 03:29:04 PM) robbat2: "Did we update the senders/moderators" |
1145 |
(05/17/2009 03:29:07 PM) quantumsummers|Corsair: I think this is mostly in shape |
1146 |
too, though I am uncertain about the moderators |
1147 |
(05/17/2009 03:29:07 PM) robbat2: says the agenda |
1148 |
(05/17/2009 03:29:20 PM) robbat2: one sec, i'll report on them |
1149 |
(05/17/2009 03:29:21 PM) quantumsummers|Corsair: the senders are the board |
1150 |
(05/17/2009 03:29:26 PM) NeddySeagoon: I cheated. Did we update the |
1151 |
senders/moderators after the trustee election ? |
1152 |
(05/17/2009 03:29:37 PM) quantumsummers|Corsair: the mods should be the same as |
1153 |
the board |
1154 |
(05/17/2009 03:30:07 PM) quantumsummers|Corsair: maybe want to include tanderson |
1155 |
since he is gonna help out right :D |
1156 |
(05/17/2009 03:30:11 PM) NeddySeagoon: quantumsummers, yeah = |
1157 |
senders=moderators=board |
1158 |
(05/17/2009 03:30:28 PM) robbat2: ok, it's updated now |
1159 |
(05/17/2009 03:30:35 PM) quantumsummers|Corsair: thanks robbat2 |
1160 |
(05/17/2009 03:30:37 PM) robbat2: all 5 trustees are senders+moderators |
1161 |
(05/17/2009 03:30:39 PM) NeddySeagoon: robbat2, thanks |
1162 |
(05/17/2009 03:30:50 PM) quantumsummers|Corsair: bug 261785 |
1163 |
(05/17/2009 03:30:53 PM) Willikins: https://bugs.gentoo.org/261785 "transfer |
1164 |
gentoo.be from Sejo to the Gentoo Foundation, Inc."; Gentoo Infrastructure, |
1165 |
Other; ASSI; quantumsummers@g.o:infra-bugs@g.o |
1166 |
(05/17/2009 03:30:53 PM) NeddySeagoon: close the bug |
1167 |
(05/17/2009 03:30:57 PM) robbat2: changes: dmwaters removed from both, and |
1168 |
quantumsummers added to moderators |
1169 |
(05/17/2009 03:31:08 PM) NeddySeagoon: robbat2, thanks |
1170 |
(05/17/2009 03:31:09 PM) quantumsummers|Corsair: perfect |
1171 |
(05/17/2009 03:31:12 PM) tanderson: quantumsummers: can't I just send to it and |
1172 |
have it approved? I don't need power for what I do I don't think |
1173 |
(05/17/2009 03:31:34 PM) robbat2: i'll update the domain bug, it was mine |
1174 |
(05/17/2009 03:31:37 PM) NeddySeagoon: I think "transfer gentoo.be from Sejo to |
1175 |
the Gentoo Foundation, Inc." happened |
1176 |
(05/17/2009 03:31:42 PM) quantumsummers|Corsair: yes it did |
1177 |
(05/17/2009 03:31:51 PM) robbat2: i processed it, it's done, was on my credit |
1178 |
card |
1179 |
(05/17/2009 03:31:53 PM) fmccor: tanderson, not unless you are on the sender |
1180 |
list. This came up during the election. |
1181 |
(05/17/2009 03:32:05 PM) robbat2: is fully integrated to our ultraDNS system |
1182 |
(05/17/2009 03:32:16 PM) quantumsummers|Corsair: robbat2: have you been |
1183 |
reimbursed for the expense? |
1184 |
(05/17/2009 03:32:21 PM) NeddySeagoon: robbat2, did you get reimbursed ? |
1185 |
(05/17/2009 03:32:42 PM) robbat2: i didn't bother to submit it before, i will if |
1186 |
you want me to |
1187 |
(05/17/2009 03:32:55 PM) tanderson: fmccor: ok |
1188 |
(05/17/2009 03:33:06 PM) quantumsummers|Corsair: up to you, prob a good idea. |
1189 |
you have the receipt I imagine |
1190 |
(05/17/2009 03:33:12 PM) NeddySeagoon: robbat2, your call - Its a Foundation |
1191 |
expense but donations are always welcome |
1192 |
(05/17/2009 03:33:24 PM) fmccor: tanderson, Me, I don't care. Fight with the |
1193 |
others. :) |
1194 |
(05/17/2009 03:33:47 PM) tanderson: fmccor: I don't care either, quantumsummers |
1195 |
can argue |
1196 |
(05/17/2009 03:34:12 PM) ***quantumsummers|Corsair removed occam's razor from |
1197 |
handy belt pouch |
1198 |
(05/17/2009 03:34:25 PM) fmccor: tanderson, what the election officials was send |
1199 |
mail to trustees@ who would send it on and approve their own mail. |
1200 |
(05/17/2009 03:34:39 PM) quantumsummers|Corsair: tanderson: you can just send it |
1201 |
to the trustees alias |
1202 |
(05/17/2009 03:34:46 PM) tanderson: Then I can live with that as well |
1203 |
(05/17/2009 03:34:47 PM) NeddySeagoon: bug 262356 |
1204 |
(05/17/2009 03:34:49 PM) Willikins: NeddySeagoon: |
1205 |
https://bugs.gentoo.org/262356 "Gentoo not allowed to receive money via Paypal |
1206 |
anymore"; Gentoo Linux, Unspecified; VERI, FIXE; neysx@g.o:trustees@g.o |
1207 |
(05/17/2009 03:34:55 PM) quantumsummers|Corsair: close this bug |
1208 |
(05/17/2009 03:34:58 PM) quantumsummers|Corsair: done |
1209 |
(05/17/2009 03:35:01 PM) NeddySeagoon: Thats fixed - so the bug can get closed |
1210 |
(05/17/2009 03:35:03 PM) quantumsummers|Corsair: fiX0rd |
1211 |
(05/17/2009 03:35:15 PM) NeddySeagoon: bug 264682 |
1212 |
(05/17/2009 03:35:17 PM) Willikins: NeddySeagoon: |
1213 |
https://bugs.gentoo.org/264682 "www.linuxcenter.kz wish to be our vendors in |
1214 |
Kazakhstan"; Gentoo Foundation, Proposals; NEW; fmccor@g.o:trustees@g.o |
1215 |
(05/17/2009 03:35:23 PM) fmccor: That's mine. |
1216 |
(05/17/2009 03:35:43 PM) fmccor: I'll comment on the bug in a bit, but here's |
1217 |
the status as to date. |
1218 |
(05/17/2009 03:36:09 PM) fmccor: Lawyers gave a conditional OK, depending on |
1219 |
whether the web site looked real or not. |
1220 |
(05/17/2009 03:36:36 PM) fmccor: klieber's wife knows Russian and so far as she |
1221 |
can tell, they're legitimate. |
1222 |
(05/17/2009 03:37:03 PM) NeddySeagoon: what about protecting our mark in |
1223 |
Kazakhstan? |
1224 |
(05/17/2009 03:37:46 PM) fmccor: They did not comment on that. I told them the |
1225 |
site looked real but have not heard back. |
1226 |
(05/17/2009 03:38:19 PM) NeddySeagoon: fmccor, ok, held over until we know how |
1227 |
our trademark will be protected |
1228 |
(05/17/2009 03:38:48 PM) NeddySeagoon: 5. New Licence Applications |
1229 |
(05/17/2009 03:38:57 PM) fmccor: I'll nudge the lawyer involved a bit. I can't |
1230 |
push too hard since we are not actually paying them. |
1231 |
(05/17/2009 03:38:58 PM) NeddySeagoon: Licencing For Techiant LLC |
1232 |
(05/17/2009 03:39:07 PM) NeddySeagoon: fmccor, ok |
1233 |
(05/17/2009 03:39:34 PM) NeddySeagoon: I vote we go with the offer from |
1234 |
Techiant LLC as per the email |
1235 |
(05/17/2009 03:40:07 PM) quantumsummers|Corsair: Techiant: can we get a printed |
1236 |
+ signed copy of your proposal for our records? |
1237 |
(05/17/2009 03:40:23 PM) Techiant: Sure, if you could email me the address. |
1238 |
(05/17/2009 03:40:29 PM) quantumsummers|Corsair: I second NeddySeagoon'S motion |
1239 |
(05/17/2009 03:40:43 PM) NeddySeagoon: quantumsummers, why not a digitally |
1240 |
signed email ? |
1241 |
fmccor fmccor|away |
1242 |
(05/17/2009 03:40:54 PM) Techiant: can do |
1243 |
(05/17/2009 03:41:11 PM) quantumsummers|Corsair: fmccor is that sufficient, a |
1244 |
dig signed mail? |
1245 |
(05/17/2009 03:41:13 PM) NeddySeagoon: fmccor, robbat2 ? ^^ |
1246 |
(05/17/2009 03:41:26 PM) Techiant: how about scanned pdf? |
1247 |
(05/17/2009 03:41:32 PM) quantumsummers|Corsair: its fine with me |
1248 |
(05/17/2009 03:41:36 PM) NeddySeagoon: quantumsummers, people lose stuff on |
1249 |
paper |
1250 |
(05/17/2009 03:41:42 PM) robbat2: scan the pdf and gpg sign it :-) |
1251 |
(05/17/2009 03:41:49 PM) robbat2: err, scan to pdf |
1252 |
(05/17/2009 03:41:50 PM) NeddySeagoon: heh |
1253 |
(05/17/2009 03:41:51 PM) quantumsummers|Corsair: NeddySeagoon: I would digitize |
1254 |
it, of course |
1255 |
(05/17/2009 03:42:02 PM) Techiant: :) |
1256 |
(05/17/2009 03:42:04 PM) fmccor: quantumsummers, it's fine with me. |
1257 |
(05/17/2009 03:42:08 PM) Techiant: I'll give you a good copy |
1258 |
(05/17/2009 03:42:16 PM) robbat2: signing it both ways covers us in all cases |
1259 |
(05/17/2009 03:42:25 PM) NeddySeagoon: we have two votes in favour ... |
1260 |
(05/17/2009 03:42:29 PM) fmccor: yes |
1261 |
(05/17/2009 03:42:31 PM) robbat2: aye from me |
1262 |
(05/17/2009 03:42:37 PM) quantumsummers|Corsair: yes |
1263 |
(05/17/2009 03:42:38 PM) NeddySeagoon: carried |
1264 |
(05/17/2009 03:42:40 PM) Techiant: Thanks you |
1265 |
(05/17/2009 03:43:00 PM) quantumsummers|Corsair: Techiant: thank you, will you |
1266 |
send us an email when you are ready to sell them? |
1267 |
(05/17/2009 03:43:06 PM) comprookie2000: Techiant, Aluminum and domed? |
1268 |
(05/17/2009 03:43:13 PM) NeddySeagoon: Techiant, you are in business with your |
1269 |
badges. Other items need other approvals. Good luck |
1270 |
(05/17/2009 03:43:21 PM) ***quantumsummers|Corsair wants a few :) |
1271 |
(05/17/2009 03:43:39 PM) Techiant: Domed, flat vinyl (notebook style0, mirror |
1272 |
gold/silver brushed gold/silver. No aluminum |
1273 |
(05/17/2009 03:43:42 PM) quantumsummers|Corsair: still looking for a vendor to |
1274 |
make the belt buckles though |
1275 |
(05/17/2009 03:43:49 PM) NeddySeagoon: Use Logo in the Gentoo Package Manager |
1276 |
Specification |
1277 |
(05/17/2009 03:44:11 PM) quantumsummers|Corsair: NeddySeagoon: so you have a |
1278 |
link to something describing what that is all about? |
1279 |
(05/17/2009 03:44:45 PM) quantumsummers|Corsair: this is a document, correct? |
1280 |
(05/17/2009 03:44:50 PM) fmccor: Yes. |
1281 |
(05/17/2009 03:44:57 PM) NeddySeagoon: quantumsummers, its in your trustees@ |
1282 |
email. USe of the G logo in a create commons document |
1283 |
(05/17/2009 03:45:04 PM) Techiant: are we good with flat notebook stickers, or |
1284 |
what would be a procedure for approving new designs/products? |
1285 |
(05/17/2009 03:45:27 PM) NeddySeagoon: Techiant, were they in your email ? |
1286 |
(05/17/2009 03:45:58 PM) NeddySeagoon: and your link |
1287 |
(05/17/2009 03:46:34 PM) Techiant: There were a few objections in the previous |
1288 |
chat re; other products, I think |
1289 |
(05/17/2009 03:47:29 PM) quantumsummers|Corsair: Techiant: the laptop sticker is |
1290 |
like the vista sticker on new PCs right, 1 inch x 3/4/ inch or so? |
1291 |
(05/17/2009 03:47:31 PM) NeddySeagoon: Techiant, If they were in your link in |
1292 |
your original email, they are covered. You may not add new products without a |
1293 |
new application |
1294 |
(05/17/2009 03:47:55 PM) Techiant: I proposed other products we can make in |
1295 |
email as "can be pre-approved with Gentoo Foundation" but not sure what the |
1296 |
procedure will be |
1297 |
(05/17/2009 03:48:08 PM) Techiant: quantumsummers: yes |
1298 |
(05/17/2009 03:49:06 PM) Techiant: NeddySeagoon: I see, badges onlythis time. I |
1299 |
will submit new application when we finalized which products we are going to do |
1300 |
(05/17/2009 03:50:01 PM) robbat2: err, i'd take the vista-sticker-like to be |
1301 |
case badges as well, just flat ones |
1302 |
(05/17/2009 03:50:09 PM) quantumsummers|Corsair: same here |
1303 |
(05/17/2009 03:50:12 PM) comprookie2000: laptop sleeves have been asked for |
1304 |
(05/17/2009 03:50:12 PM) NeddySeagoon: robbat2, me too |
1305 |
(05/17/2009 03:50:28 PM) quantumsummers|Corsair: comprookie2000: I like that |
1306 |
idea |
1307 |
(05/17/2009 03:51:10 PM) quantumsummers|Corsair: Techiant: so you are good with |
1308 |
the case badges, both the domed & flat ones |
1309 |
(05/17/2009 03:51:11 PM) NeddySeagoon: We need to see designs ... blanket |
1310 |
approval for anything is too close to public domain for my liking |
1311 |
(05/17/2009 03:51:18 PM) Techiant: so can we agree that case badges include: |
1312 |
domed or undomed, PC or laptop logo stickers? |
1313 |
(05/17/2009 03:51:37 PM) NeddySeagoon: Techiant, I'm happy with that |
1314 |
(05/17/2009 03:52:09 PM) Techiant: great. I will submit other stuff (usb jump |
1315 |
drive, laptop skins next time |
1316 |
(05/17/2009 03:52:10 PM) quantumsummers|Corsair: Techiant: if you are unsure at |
1317 |
any point just send us an email & we will respond promptly |
1318 |
(05/17/2009 03:52:23 PM) Techiant: will do. thanks guys |
1319 |
(05/17/2009 03:52:51 PM) Techiant: and I will await for emal re: gentoo store |
1320 |
linking. Will also email signed PDF |
1321 |
(05/17/2009 03:53:41 PM) NeddySeagoon: Techiant, the link on gentoo.org is |
1322 |
something we need to discuss for all licenced vendors |
1323 |
(05/17/2009 03:54:12 PM) NeddySeagoon: The email about our logo in the PMS was |
1324 |
message ID <20090416074036.25ed88dc@×××××.solaris> |
1325 |
(05/17/2009 03:54:30 PM) NeddySeagoon: on 2009.04.16 06:40 |
1326 |
(05/17/2009 03:55:17 PM) quantumsummers|Corsair: I found it, thanks |
1327 |
(05/17/2009 03:55:19 PM) robbat2: Gentoo logo on PMS CC doc - aye from me with |
1328 |
the trademark text as proposed in the mail |
1329 |
(05/17/2009 03:55:33 PM) fmccor: Fine with me. |
1330 |
(05/17/2009 03:55:42 PM) quantumsummers|Corsair: me too, yes |
1331 |
(05/17/2009 03:56:40 PM) NeddySeagoon: I'm ok with it as long as derived works |
1332 |
must have the logo removed |
1333 |
(05/17/2009 03:58:10 PM) fmccor: Right. Motion? |
1334 |
(05/17/2009 03:58:27 PM) quantumsummers|Corsair: motion to allow logo in PMS |
1335 |
(05/17/2009 03:58:33 PM) quantumsummers|Corsair: with the following wording |
1336 |
(05/17/2009 03:58:34 PM) NeddySeagoon: seconeded |
1337 |
(05/17/2009 03:58:41 PM) quantumsummers|Corsair: wait a sec.. |
1338 |
(05/17/2009 03:58:45 PM) NeddySeagoon: :) |
1339 |
(05/17/2009 03:59:57 PM) quantumsummers|Corsair: "Gentoo and the Gentoo logo are |
1340 |
a trademark of the Gentoo Foundation (/link/) and are used in this document |
1341 |
with permission. All derived works must remove the logo or request permission |
1342 |
from Gentoo Foundation, Inc." |
1343 |
(05/17/2009 04:00:22 PM) quantumsummers|Corsair: something like that sound ok? |
1344 |
(05/17/2009 04:00:27 PM) fmccor: Yes. |
1345 |
(05/17/2009 04:00:35 PM) quantumsummers|Corsair: well that's the motion then :) |
1346 |
(05/17/2009 04:00:45 PM) NeddySeagoon: Can we say that in a CC document ? |
1347 |
(05/17/2009 04:01:06 PM) quantumsummers|Corsair: the text content is CC, not the |
1348 |
logo |
1349 |
(05/17/2009 04:01:14 PM) NeddySeagoon: ok |
1350 |
(05/17/2009 04:01:20 PM) NeddySeagoon: Seconded |
1351 |
(05/17/2009 04:01:26 PM) fmccor: Yes. |
1352 |
(05/17/2009 04:01:31 PM) NeddySeagoon: yes |
1353 |
(05/17/2009 04:01:42 PM) NeddySeagoon: quantumsummers, robbat2 ? |
1354 |
(05/17/2009 04:01:46 PM) quantumsummers|Corsair: yes |
1355 |
(05/17/2009 04:01:54 PM) robbat2: aye |
1356 |
(05/17/2009 04:01:59 PM) NeddySeagoon: carried |
1357 |
(05/17/2009 04:02:26 PM) NeddySeagoon: 6. The Year Ahead ... lets hold that |
1358 |
over to next meeing |
1359 |
(05/17/2009 04:02:32 PM) quantumsummers|Corsair: ok |
1360 |
(05/17/2009 04:02:36 PM) fmccor: Please. |
1361 |
(05/17/2009 04:02:39 PM) NeddySeagoon: 7 Meeting Calander |
1362 |
(05/17/2009 04:02:40 PM) quantumsummers|Corsair: :) |
1363 |
(05/17/2009 04:03:38 PM) NeddySeagoon: I proposed the first Sunday after the |
1364 |
first council meeting of the month, so DoNM is 14 June. Is everyone OK with |
1365 |
the other dates ? |
1366 |
(05/17/2009 04:04:04 PM) fmccor: Should be. That's too far ahead to know. :) |
1367 |
(05/17/2009 04:04:05 PM) NeddySeagoon: The first council meeting being on the |
1368 |
second Thursday |
1369 |
(05/17/2009 04:04:36 PM) quantumsummers|Corsair: 12 july, 16 aug, 13 sept |
1370 |
(05/17/2009 04:04:45 PM) NeddySeagoon: I propose the dates are adopted - we can |
1371 |
change them as needed |
1372 |
(05/17/2009 04:04:50 PM) quantumsummers|Corsair: second |
1373 |
(05/17/2009 04:04:58 PM) fmccor: 16 Aug --- my birthday. :) |
1374 |
(05/17/2009 04:05:04 PM) fmccor: Yes. |
1375 |
(05/17/2009 04:05:05 PM) quantumsummers|Corsair: heeeeeyyyy |
1376 |
(05/17/2009 04:05:33 PM) quantumsummers|Corsair: ok, so we're set on the |
1377 |
meetings then |
1378 |
(05/17/2009 04:05:47 PM) robbat2: aye |
1379 |
(05/17/2009 04:06:33 PM) NeddySeagoon: yep. I gave dates up to April 11, when |
1380 |
we should have three newly elected trustees. |
1381 |
(05/17/2009 04:06:57 PM) quantumsummers|Corsair: :) |
1382 |
(05/17/2009 04:07:20 PM) NeddySeagoon: fmccor, you want to move that a week ? |
1383 |
(05/17/2009 04:07:27 PM) fmccor: No. |
1384 |
(05/17/2009 04:07:48 PM) fmccor: I think we met on your birthday? |
1385 |
(05/17/2009 04:07:55 PM) NeddySeagoon: thanks. I move that the meeting calendar |
1386 |
as posted is adopted |
1387 |
(05/17/2009 04:08:04 PM) fmccor: second |
1388 |
(05/17/2009 04:08:04 PM) NeddySeagoon: fmccor, yep, we did |
1389 |
(05/17/2009 04:08:20 PM) quantumsummers|Corsair: I'm good with the meeting sched |
1390 |
(05/17/2009 04:08:20 PM) NeddySeagoon: quantumsummers, robbat2 ? |
1391 |
(05/17/2009 04:08:23 PM) fmccor: And vote yes. |
1392 |
(05/17/2009 04:08:27 PM) NeddySeagoon: yes |
1393 |
(05/17/2009 04:08:29 PM) robbat2: I voted yes already |
1394 |
(05/17/2009 04:08:43 PM) NeddySeagoon: ok, carried |
1395 |
(05/17/2009 04:08:48 PM) quantumsummers|Corsair: no new membership applications |
1396 |
this month |
1397 |
(05/17/2009 04:08:57 PM) NeddySeagoon: correct |
1398 |
(05/17/2009 04:09:13 PM) NeddySeagoon: Date of Next Meeting - 14th June 2009 - |
1399 |
we have just agreed |
1400 |
(05/17/2009 04:09:13 PM) quantumsummers|Corsair: :( |
1401 |
(05/17/2009 04:09:29 PM) NeddySeagoon: 10 Any other business |
1402 |
(05/17/2009 04:09:34 PM) NeddySeagoon: robbat2, ? |
1403 |
(05/17/2009 04:10:01 PM) robbat2: nil from me at this point, i can't do it with |
1404 |
tsunam |
1405 |
(05/17/2009 04:10:13 PM) fmccor: ? |
1406 |
(05/17/2009 04:10:14 PM) NeddySeagoon: quantumsummers, ? |
1407 |
(05/17/2009 04:10:22 PM) quantumsummers|Corsair: I'm good, thanks |
1408 |
(05/17/2009 04:10:27 PM) NeddySeagoon: fmccor, ? |
1409 |
(05/17/2009 04:10:32 PM) fmccor: Very brief. |
1410 |
(05/17/2009 04:10:43 PM) ***quantumsummers|Corsair will not ask what robbat2 |
1411 |
can't do with tsunam :D |
1412 |
(05/17/2009 04:11:15 PM) fmccor: As per my email, I intend to send out bylaws as |
1413 |
pdf to our agent (to satisfy a legal requirement) unless someone else has |
1414 |
already done so. |
1415 |
(05/17/2009 04:11:31 PM) quantumsummers|Corsair: go for it sir |
1416 |
(05/17/2009 04:11:32 PM) NeddySeagoon: fmccor, thats fine by me |
1417 |
fmccor fmccor|away |
1418 |
(05/17/2009 04:11:56 PM) robbat2: +1 from me |
1419 |
(05/17/2009 04:11:56 PM) fmccor: We should probably send him an updated trustee |
1420 |
list as wel, in case he needs it for something. |
1421 |
(05/17/2009 04:12:07 PM) fmccor: ^well^ |
1422 |
(05/17/2009 04:12:13 PM) quantumsummers|Corsair: fmccor does this satisfy the |
1423 |
state of NM re our nfp status for 2--9? |
1424 |
(05/17/2009 04:12:27 PM) NeddySeagoon: fmccor, its on one of the incorporation |
1425 |
forms ... do we have to change that ? |
1426 |
(05/17/2009 04:12:47 PM) fmccor: No. |
1427 |
(05/17/2009 04:13:06 PM) NeddySeagoon: good, because that would cost |
1428 |
(05/17/2009 04:13:27 PM) fmccor: quantumsummers, There is a requirement that our |
1429 |
agent have our bylaws on hand in case anyone walks in and wants to see them. |
1430 |
(05/17/2009 04:13:43 PM) NeddySeagoon: I only have one item. tsunam sent his |
1431 |
apologies ... did that get noted before I joined ? |
1432 |
(05/17/2009 04:13:52 PM) fmccor: Yes. |
1433 |
(05/17/2009 04:14:01 PM) NeddySeagoon: I'm done |
1434 |
(05/17/2009 04:14:12 PM) NeddySeagoon: Open Floor |
1435 |
(05/17/2009 04:15:00 PM) quantumsummers|Corsair: anyone have business? |
1436 |
(05/17/2009 04:15:19 PM) NeddySeagoon: Meeting Closed |