| 1 |
neddyseagoon 08/09/01 17:29:26 |
| 2 |
|
| 3 |
Added: Trustee_Agenda_04_May_2008.xml |
| 4 |
Trustee_Agenda_18_May_2008.xml |
| 5 |
Trustee_Agenda_Apr_2008.xml |
| 6 |
Trustee_Agenda_August_2008.xml |
| 7 |
Trustee_Agenda_July_2008.xml |
| 8 |
Trustee_Agenda_June_2008.xml |
| 9 |
Trustee_Agenda_March_2008.xml |
| 10 |
Trustee_Agenda_04_May_2008.xml |
| 11 |
Trustee_Agenda_18_May_2008.xml |
| 12 |
Trustee_Agenda_Apr_2008.xml |
| 13 |
Trustee_Agenda_August_2008.xml |
| 14 |
Trustee_Agenda_July_2008.xml |
| 15 |
Trustee_Agenda_June_2008.xml |
| 16 |
Trustee_Agenda_March_2008.xml It looks ugly as |
| 17 |
lists do not render properly in news items as ther |
| 18 |
wrap around the category image. Spoke with yoswink |
| 19 |
in #gentoo-doc on 1st Sepp 08. Will file a bug |
| 20 |
later. Roy Bamford (NeddySeagoon) |
| 21 |
Log: |
| 22 |
|
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|
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Revision Changes Path |
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1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_04_May_2008.xml |
| 26 |
|
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file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_04_May_2008.xml?rev=1.1&view=markup |
| 28 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_04_May_2008.xml?rev=1.1&content-type=text/plain |
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|
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Index: Trustee_Agenda_04_May_2008.xml |
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=================================================================== |
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<?xml version="1.0" encoding="UTF-8"?> |
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|
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<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
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|
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<news gentoo="yes" category="plans"> |
| 37 |
|
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<!-- Enter your name here --> |
| 39 |
<poster>NeddySeagoon</poster> |
| 40 |
|
| 41 |
<!-- Date to be displayed - usually the GWN release date --> |
| 42 |
<date>2008-04-20</date> |
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|
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<!-- Title of the news item - don't forget to change the date --> |
| 45 |
<title>Gentoo Trustees Meeting - 11 May 2008</title> |
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|
| 47 |
<body> |
| 48 |
<!-- Alter to your own likings --> |
| 49 |
<p> |
| 50 |
<b>Time and Venue</b> |
| 51 |
</p> |
| 52 |
<p></p> |
| 53 |
<p> |
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|
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<b>Sunday, May 11, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
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</p> |
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|
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<p> |
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<b>Agenda (Meeting postponed from 4 May)</b> |
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</p> |
| 61 |
<p> |
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Discuss and if thought fit, adopt the bylaws of the Gentoo Foundation |
| 63 |
</p> |
| 64 |
<p> |
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No other items will be dicussed |
| 66 |
</p> |
| 67 |
<p> |
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<b>Meeting Conduct</b> |
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</p> |
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|
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<p> |
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The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 73 |
make progress. |
| 74 |
</p> |
| 75 |
<p> |
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Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 77 |
point may be covered during the discussion anyway. |
| 78 |
</p> |
| 79 |
<p> |
| 80 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 81 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 82 |
to bring up new ideas. |
| 83 |
</p> |
| 84 |
|
| 85 |
<p> |
| 86 |
<b>Record Keeping</b> |
| 87 |
</p> |
| 88 |
|
| 89 |
<p> |
| 90 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 91 |
</p> |
| 92 |
|
| 93 |
</body> |
| 94 |
|
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</news> |
| 96 |
|
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|
| 98 |
|
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1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_18_May_2008.xml |
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|
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file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_18_May_2008.xml?rev=1.1&view=markup |
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plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_18_May_2008.xml?rev=1.1&content-type=text/plain |
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|
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Index: Trustee_Agenda_18_May_2008.xml |
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=================================================================== |
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<?xml version="1.0" encoding="UTF-8"?> |
| 107 |
|
| 108 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 109 |
|
| 110 |
<news gentoo="yes" category="plans"> |
| 111 |
|
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<!-- Enter your name here --> |
| 113 |
<poster>NeddySeagoon</poster> |
| 114 |
|
| 115 |
<!-- Date to be displayed - usually the GWN release date --> |
| 116 |
<date>2008-05-11</date> |
| 117 |
|
| 118 |
<!-- Title of the news item - don't forget to change the date --> |
| 119 |
<title>Gentoo Trustees Monthy Meeting - 18 May 2008</title> |
| 120 |
|
| 121 |
<body> |
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<!-- Alter to your own likings --> |
| 123 |
<p> |
| 124 |
<b>Time and Venue</b> |
| 125 |
</p> |
| 126 |
<p></p> |
| 127 |
<p> |
| 128 |
|
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<b>Sunday, May 18, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
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</p> |
| 131 |
<p></p> |
| 132 |
<p></p> |
| 133 |
|
| 134 |
<p> |
| 135 |
<b>Agenda</b> |
| 136 |
</p> |
| 137 |
<ol> |
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|
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<li>Introductions</li> |
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<li>Actions From the Last Meeting |
| 141 |
<ul> |
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<li>Incorporation Status - fmccor</li> |
| 143 |
<li>Foundation Bylaws Status - wltjr</li> |
| 144 |
<li>Gentoo Foundation Banking - tsunam</li> |
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</ul> |
| 146 |
</li> |
| 147 |
<li>Bugs Assigned to Trustees |
| 148 |
<ul> |
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<li>99151 Request for advertisement space and vendor listing</li> |
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<li>117837 Funding request: wildcard SSL cert - Awaiting Reincorporation</li> |
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<li>126707 Proposal to fund bugday incentives/rewards</li> |
| 152 |
<li>177966 Clarify Foundation page on external entities</li> |
| 153 |
<li>176598 Illegal redistribution of sourcecode from 3gpp.org</li> |
| 154 |
<li>205965 [Tracker] Legal Issues</li> |
| 155 |
<li>212021 Consider switching to Creative Commons BY-SA 3.0</li> |
| 156 |
<li>217511 The Gentoo Store is Out of Date</li> |
| 157 |
</ul> |
| 158 |
</li> |
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<li>Any other business</li> |
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<li>Open floor</li> |
| 161 |
</ol> |
| 162 |
|
| 163 |
<p> |
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<b>Meeting Conduct</b> |
| 165 |
</p> |
| 166 |
|
| 167 |
<p> |
| 168 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 169 |
make progress. |
| 170 |
</p> |
| 171 |
<p> |
| 172 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 173 |
point may be covered during the discussion anyway. |
| 174 |
</p> |
| 175 |
<p> |
| 176 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 177 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 178 |
to bring up new ideas. |
| 179 |
</p> |
| 180 |
|
| 181 |
<p> |
| 182 |
<b>Record Keeping</b> |
| 183 |
</p> |
| 184 |
|
| 185 |
<p> |
| 186 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 187 |
</p> |
| 188 |
|
| 189 |
</body> |
| 190 |
|
| 191 |
</news> |
| 192 |
|
| 193 |
|
| 194 |
|
| 195 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_Apr_2008.xml |
| 196 |
|
| 197 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_Apr_2008.xml?rev=1.1&view=markup |
| 198 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_Apr_2008.xml?rev=1.1&content-type=text/plain |
| 199 |
|
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Index: Trustee_Agenda_Apr_2008.xml |
| 201 |
=================================================================== |
| 202 |
<?xml version="1.0" encoding="UTF-8"?> |
| 203 |
|
| 204 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 205 |
|
| 206 |
<news gentoo="yes" category="plans"> |
| 207 |
|
| 208 |
<!-- Enter your name here --> |
| 209 |
<poster>NeddySeagoon</poster> |
| 210 |
|
| 211 |
<!-- Date to be displayed - usually the GWN release date --> |
| 212 |
<date>2008-04-06</date> |
| 213 |
|
| 214 |
<!-- Title of the news item - don't forget to change the date --> |
| 215 |
<title>Gentoo Trustees Monthy Meeting - 20 April 2008</title> |
| 216 |
|
| 217 |
<body> |
| 218 |
<!-- Alter to your own likings --> |
| 219 |
<p> |
| 220 |
<b>Time and Venue</b> |
| 221 |
</p> |
| 222 |
<p></p> |
| 223 |
<p> |
| 224 |
|
| 225 |
<b>Sunday, April 20, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 226 |
</p> |
| 227 |
<p></p> |
| 228 |
<p></p> |
| 229 |
|
| 230 |
<p> |
| 231 |
<b>Agenda</b> |
| 232 |
</p> |
| 233 |
<ol> |
| 234 |
|
| 235 |
<li>Introductions</li> |
| 236 |
<li>Actions From the Last Meeting |
| 237 |
<ul> |
| 238 |
<li>Incorporation Status - fmccor</li> |
| 239 |
<li>Foundation Bylaws Status - all</li> |
| 240 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 241 |
</ul> |
| 242 |
</li> |
| 243 |
<li>Formal Communications With Members</li> |
| 244 |
<li>Voicing Foundation Members in #gentoo-trustees</li> |
| 245 |
<li>Bugs Assigned to Trustees |
| 246 |
<ul> |
| 247 |
<li>117837 Funding request: wildcard SSL cert</li> |
| 248 |
<li>126707 Proposal to fund bugday incentives/rewards</li> |
| 249 |
<li>177966 Clarify Foundation page on external entities</li> |
| 250 |
<li>205965 [Tracker] Legal Issues</li> |
| 251 |
<li>212021 Consider switching to Creative Commons BY-SA 3.0</li> |
| 252 |
</ul> |
| 253 |
</li> |
| 254 |
<li>Any other business</li> |
| 255 |
<li>Open floor</li> |
| 256 |
</ol> |
| 257 |
|
| 258 |
<p> |
| 259 |
<b>Meeting Conduct</b> |
| 260 |
</p> |
| 261 |
|
| 262 |
<p> |
| 263 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 264 |
make progress. |
| 265 |
</p> |
| 266 |
<p> |
| 267 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 268 |
point may be covered during the discussion anyway. |
| 269 |
</p> |
| 270 |
<p> |
| 271 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 272 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 273 |
to bring up new ideas. |
| 274 |
</p> |
| 275 |
|
| 276 |
<p> |
| 277 |
<b>Record Keeping</b> |
| 278 |
</p> |
| 279 |
|
| 280 |
<p> |
| 281 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 282 |
</p> |
| 283 |
|
| 284 |
</body> |
| 285 |
|
| 286 |
</news> |
| 287 |
|
| 288 |
|
| 289 |
|
| 290 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_August_2008.xml |
| 291 |
|
| 292 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_August_2008.xml?rev=1.1&view=markup |
| 293 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_August_2008.xml?rev=1.1&content-type=text/plain |
| 294 |
|
| 295 |
Index: Trustee_Agenda_August_2008.xml |
| 296 |
=================================================================== |
| 297 |
<?xml version="1.0" encoding="UTF-8"?> |
| 298 |
|
| 299 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 300 |
|
| 301 |
<news gentoo="yes" category="plans"> |
| 302 |
|
| 303 |
<!-- Enter your name here --> |
| 304 |
<poster>NeddySeagoon</poster> |
| 305 |
|
| 306 |
<!-- Date to be displayed - usually the GWN release date --> |
| 307 |
<date>2008-07-15</date> |
| 308 |
|
| 309 |
<!-- Title of the news item - don't forget to change the date --> |
| 310 |
<title>Gentoo Trustees Monthy Meeting - Monday, 18 August 2008</title> |
| 311 |
|
| 312 |
<body> |
| 313 |
<!-- Alter to your own likings --> |
| 314 |
<p> |
| 315 |
<b>Time and Venue</b> |
| 316 |
</p> |
| 317 |
<p></p> |
| 318 |
<p> |
| 319 |
|
| 320 |
<b>Monday, 18 August 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 321 |
</p> |
| 322 |
<p></p> |
| 323 |
<p></p> |
| 324 |
|
| 325 |
<p> |
| 326 |
<b>Agenda</b> |
| 327 |
</p> |
| 328 |
<ol> |
| 329 |
<li>Introductions</li> |
| 330 |
<li>Actions From the Last Meeting |
| 331 |
<ul> |
| 332 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 333 |
<li>Trustees and Foundation Article For the GMN - NeddySeagoon</li> |
| 334 |
<li>Trustees and Councillors - NeddySeagoon to Add Clause to draft bylaws</li> |
| 335 |
<li>International Licencing For Gentoo Merchandise</li> |
| 336 |
</ul> |
| 337 |
</li> |
| 338 |
<li>Open Bugs Assigned to Trustees |
| 339 |
<ul> |
| 340 |
<li>177966 Clarify Foundation page on external entities (on hold for bylaws)</li> |
| 341 |
<li>217511 The Gentoo Store is Out of Date - musikc</li> |
| 342 |
</ul> |
| 343 |
</li> |
| 344 |
<li>Move #gentoo-trustees away from freenode</li> |
| 345 |
<li>Adoption of draft <uri link="http://xrl.us/om7ze">Foundation Bylaws</uri></li> |
| 346 |
<li>Treasurers Report for FY ending 30 June 2008</li> |
| 347 |
<li>Any other business</li> |
| 348 |
<li>Open floor</li> |
| 349 |
</ol> |
| 350 |
|
| 351 |
<p> |
| 352 |
<b>Meeting Conduct</b> |
| 353 |
</p> |
| 354 |
|
| 355 |
<p> |
| 356 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 357 |
make progress. |
| 358 |
</p> |
| 359 |
<p> |
| 360 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 361 |
point may be covered during the discussion anyway. |
| 362 |
</p> |
| 363 |
<p> |
| 364 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 365 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 366 |
to bring up new ideas. |
| 367 |
</p> |
| 368 |
|
| 369 |
<p> |
| 370 |
<b>Record Keeping</b> |
| 371 |
</p> |
| 372 |
|
| 373 |
<p> |
| 374 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 375 |
</p> |
| 376 |
|
| 377 |
</body> |
| 378 |
|
| 379 |
</news> |
| 380 |
|
| 381 |
|
| 382 |
|
| 383 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_July_2008.xml |
| 384 |
|
| 385 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_July_2008.xml?rev=1.1&view=markup |
| 386 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_July_2008.xml?rev=1.1&content-type=text/plain |
| 387 |
|
| 388 |
Index: Trustee_Agenda_July_2008.xml |
| 389 |
=================================================================== |
| 390 |
<?xml version="1.0" encoding="UTF-8"?> |
| 391 |
|
| 392 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 393 |
|
| 394 |
<news gentoo="yes" category="plans"> |
| 395 |
|
| 396 |
<!-- Enter your name here --> |
| 397 |
<poster>NeddySeagoon</poster> |
| 398 |
|
| 399 |
<!-- Date to be displayed - usually the GWN release date --> |
| 400 |
<date>2008-06-23</date> |
| 401 |
|
| 402 |
<!-- Title of the news item - don't forget to change the date --> |
| 403 |
<title>Gentoo Trustees Monthy Meeting - 13 July 2008</title> |
| 404 |
|
| 405 |
<body> |
| 406 |
<!-- Alter to your own likings --> |
| 407 |
<p> |
| 408 |
<b>Time and Venue</b> |
| 409 |
</p> |
| 410 |
<p></p> |
| 411 |
<p> |
| 412 |
|
| 413 |
<b>Sunday, July 13 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 414 |
</p> |
| 415 |
<p></p> |
| 416 |
<p></p> |
| 417 |
|
| 418 |
<p> |
| 419 |
<b>Agenda</b> |
| 420 |
</p> |
| 421 |
<ol> |
| 422 |
<li>Introductions</li> |
| 423 |
<li>Actions From the Last Meeting |
| 424 |
<ul> |
| 425 |
<li>Foundation Bylaws Status - wltjr</li> |
| 426 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 427 |
<li>Trustees and Foundation Article For the GMN - NeddySeagoon</li> |
| 428 |
</ul> |
| 429 |
</li> |
| 430 |
<li>Open Bugs Assigned to Trustees |
| 431 |
<ul> |
| 432 |
<li>177966 Clarify Foundation page on external entities</li> |
| 433 |
<li>217511 The Gentoo Store is Out of Date</li> |
| 434 |
</ul> |
| 435 |
</li> |
| 436 |
<li>Treasurers Report for FY ending 30 June 2008</li> |
| 437 |
<li>Trustees and Councillors - Potential Conflict of Interest</li> |
| 438 |
<li>International Requests For Gentoo Merchandise</li> |
| 439 |
<li>Gentoo Tee Shirts - Request from cz</li> |
| 440 |
<li>Any other business</li> |
| 441 |
<li>Open floor</li> |
| 442 |
</ol> |
| 443 |
|
| 444 |
<p> |
| 445 |
<b>Meeting Conduct</b> |
| 446 |
</p> |
| 447 |
|
| 448 |
<p> |
| 449 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 450 |
make progress. |
| 451 |
</p> |
| 452 |
<p> |
| 453 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 454 |
point may be covered during the discussion anyway. |
| 455 |
</p> |
| 456 |
<p> |
| 457 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 458 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 459 |
to bring up new ideas. |
| 460 |
</p> |
| 461 |
|
| 462 |
<p> |
| 463 |
<b>Record Keeping</b> |
| 464 |
</p> |
| 465 |
|
| 466 |
<p> |
| 467 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 468 |
</p> |
| 469 |
|
| 470 |
</body> |
| 471 |
|
| 472 |
</news> |
| 473 |
|
| 474 |
|
| 475 |
|
| 476 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_June_2008.xml |
| 477 |
|
| 478 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_June_2008.xml?rev=1.1&view=markup |
| 479 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_June_2008.xml?rev=1.1&content-type=text/plain |
| 480 |
|
| 481 |
Index: Trustee_Agenda_June_2008.xml |
| 482 |
=================================================================== |
| 483 |
<?xml version="1.0" encoding="UTF-8"?> |
| 484 |
|
| 485 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 486 |
|
| 487 |
<news gentoo="yes" category="plans"> |
| 488 |
|
| 489 |
<!-- Enter your name here --> |
| 490 |
<poster>NeddySeagoon</poster> |
| 491 |
|
| 492 |
<!-- Date to be displayed - usually the GWN release date --> |
| 493 |
<date>2008-06-08</date> |
| 494 |
|
| 495 |
<!-- Title of the news item - don't forget to change the date --> |
| 496 |
<title>Gentoo Trustees Monthy Meeting - 22 June 2008</title> |
| 497 |
|
| 498 |
<body> |
| 499 |
<!-- Alter to your own likings --> |
| 500 |
<p> |
| 501 |
<b>Time and Venue</b> |
| 502 |
</p> |
| 503 |
<p></p> |
| 504 |
<p> |
| 505 |
|
| 506 |
<b>Sunday, June 22 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 507 |
</p> |
| 508 |
<p></p> |
| 509 |
<p></p> |
| 510 |
|
| 511 |
<p> |
| 512 |
<b>Agenda</b> |
| 513 |
</p> |
| 514 |
<ol> |
| 515 |
|
| 516 |
<li>Introductions</li> |
| 517 |
<li>Actions From the Last Meeting |
| 518 |
<ul> |
| 519 |
<li>Foundation Bylaws Status - wltjr</li> |
| 520 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 521 |
</ul> |
| 522 |
</li> |
| 523 |
<li>Open Bugs Assigned to Trustees |
| 524 |
<ul> |
| 525 |
<li>117837 Funding request: wildcard SSL cert</li> |
| 526 |
<li>177966 Clarify Foundation page on external entities</li> |
| 527 |
<li>217511 The Gentoo Store is Out of Date</li> |
| 528 |
<li>224689 Legal fees to for Reinstatement</li> |
| 529 |
</ul> |
| 530 |
</li> |
| 531 |
<li>Trustees and Foundation Article For the GMN</li> |
| 532 |
<li>Should Trustees be Permitted to Serve on Council</li> |
| 533 |
<li>Any other business</li> |
| 534 |
<li>Open floor</li> |
| 535 |
</ol> |
| 536 |
|
| 537 |
<p> |
| 538 |
<b>Meeting Conduct</b> |
| 539 |
</p> |
| 540 |
|
| 541 |
<p> |
| 542 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 543 |
make progress. |
| 544 |
</p> |
| 545 |
<p> |
| 546 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 547 |
point may be covered during the discussion anyway. |
| 548 |
</p> |
| 549 |
<p> |
| 550 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 551 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 552 |
to bring up new ideas. |
| 553 |
</p> |
| 554 |
|
| 555 |
<p> |
| 556 |
<b>Record Keeping</b> |
| 557 |
</p> |
| 558 |
|
| 559 |
<p> |
| 560 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 561 |
</p> |
| 562 |
|
| 563 |
</body> |
| 564 |
|
| 565 |
</news> |
| 566 |
|
| 567 |
|
| 568 |
|
| 569 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_March_2008.xml |
| 570 |
|
| 571 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_March_2008.xml?rev=1.1&view=markup |
| 572 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_March_2008.xml?rev=1.1&content-type=text/plain |
| 573 |
|
| 574 |
Index: Trustee_Agenda_March_2008.xml |
| 575 |
=================================================================== |
| 576 |
<?xml version="1.0" encoding="UTF-8"?> |
| 577 |
|
| 578 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 579 |
|
| 580 |
<news gentoo="yes" category="plans"> |
| 581 |
|
| 582 |
<!-- Enter your name here --> |
| 583 |
<poster>NeddySeagoon</poster> |
| 584 |
|
| 585 |
<!-- Date to be displayed - usually the GWN release date --> |
| 586 |
<date>2008-03-02</date> |
| 587 |
|
| 588 |
<!-- Title of the news item - don't forget to change the date --> |
| 589 |
<title>Gentoo Trustees First Monthy Meeting</title> |
| 590 |
|
| 591 |
<body> |
| 592 |
<!-- Alter to your own likings --> |
| 593 |
<p> |
| 594 |
<b>Time and Venue</b> |
| 595 |
</p> |
| 596 |
<p></p> |
| 597 |
<p> |
| 598 |
|
| 599 |
<b>Sunday, March 16, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 600 |
</p> |
| 601 |
<p></p> |
| 602 |
<p></p> |
| 603 |
|
| 604 |
<p> |
| 605 |
<b>Agenda</b> |
| 606 |
</p> |
| 607 |
<ol> |
| 608 |
|
| 609 |
<li>Introductions</li> |
| 610 |
<li>Vote of Thanks to Outgoing Trustees</li> |
| 611 |
<li>Announcement of Office Holders</li> |
| 612 |
<li>Plan For the Future (With Approx Timescales)</li> |
| 613 |
<li>Incorporation Status</li> |
| 614 |
<li>Foundation Bylaws Status</li> |
| 615 |
<li>Any other business</li> |
| 616 |
<li>Open floor</li> |
| 617 |
</ol> |
| 618 |
|
| 619 |
<p> |
| 620 |
<b>Meeting Conduct</b> |
| 621 |
</p> |
| 622 |
|
| 623 |
<p> |
| 624 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 625 |
make progress. |
| 626 |
</p> |
| 627 |
<p> |
| 628 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 629 |
point may be covered during the discussion anyway. |
| 630 |
</p> |
| 631 |
<p> |
| 632 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 633 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 634 |
to bring up new ideas. |
| 635 |
</p> |
| 636 |
|
| 637 |
<p> |
| 638 |
<b>Record Keeping</b> |
| 639 |
</p> |
| 640 |
|
| 641 |
<p> |
| 642 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 643 |
</p> |
| 644 |
|
| 645 |
</body> |
| 646 |
|
| 647 |
</news> |
| 648 |
|
| 649 |
|
| 650 |
|
| 651 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_04_May_2008.xml |
| 652 |
|
| 653 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_04_May_2008.xml?rev=1.1&view=markup |
| 654 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_04_May_2008.xml?rev=1.1&content-type=text/plain |
| 655 |
|
| 656 |
Index: Trustee_Agenda_04_May_2008.xml |
| 657 |
=================================================================== |
| 658 |
<?xml version="1.0" encoding="UTF-8"?> |
| 659 |
|
| 660 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 661 |
|
| 662 |
<news gentoo="yes" category="plans"> |
| 663 |
|
| 664 |
<!-- Enter your name here --> |
| 665 |
<poster>NeddySeagoon</poster> |
| 666 |
|
| 667 |
<!-- Date to be displayed - usually the GWN release date --> |
| 668 |
<date>2008-04-20</date> |
| 669 |
|
| 670 |
<!-- Title of the news item - don't forget to change the date --> |
| 671 |
<title>Gentoo Trustees Meeting - 11 May 2008</title> |
| 672 |
|
| 673 |
<body> |
| 674 |
<!-- Alter to your own likings --> |
| 675 |
<p> |
| 676 |
<b>Time and Venue</b> |
| 677 |
</p> |
| 678 |
<p></p> |
| 679 |
<p> |
| 680 |
|
| 681 |
<b>Sunday, May 11, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 682 |
</p> |
| 683 |
|
| 684 |
<p> |
| 685 |
<b>Agenda (Meeting postponed from 4 May)</b> |
| 686 |
</p> |
| 687 |
<p> |
| 688 |
Discuss and if thought fit, adopt the bylaws of the Gentoo Foundation |
| 689 |
</p> |
| 690 |
<p> |
| 691 |
No other items will be dicussed |
| 692 |
</p> |
| 693 |
<p> |
| 694 |
<b>Meeting Conduct</b> |
| 695 |
</p> |
| 696 |
|
| 697 |
<p> |
| 698 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 699 |
make progress. |
| 700 |
</p> |
| 701 |
<p> |
| 702 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 703 |
point may be covered during the discussion anyway. |
| 704 |
</p> |
| 705 |
<p> |
| 706 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 707 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 708 |
to bring up new ideas. |
| 709 |
</p> |
| 710 |
|
| 711 |
<p> |
| 712 |
<b>Record Keeping</b> |
| 713 |
</p> |
| 714 |
|
| 715 |
<p> |
| 716 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 717 |
</p> |
| 718 |
|
| 719 |
</body> |
| 720 |
|
| 721 |
</news> |
| 722 |
|
| 723 |
|
| 724 |
|
| 725 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_18_May_2008.xml |
| 726 |
|
| 727 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_18_May_2008.xml?rev=1.1&view=markup |
| 728 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_18_May_2008.xml?rev=1.1&content-type=text/plain |
| 729 |
|
| 730 |
Index: Trustee_Agenda_18_May_2008.xml |
| 731 |
=================================================================== |
| 732 |
<?xml version="1.0" encoding="UTF-8"?> |
| 733 |
|
| 734 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 735 |
|
| 736 |
<news gentoo="yes" category="plans"> |
| 737 |
|
| 738 |
<!-- Enter your name here --> |
| 739 |
<poster>NeddySeagoon</poster> |
| 740 |
|
| 741 |
<!-- Date to be displayed - usually the GWN release date --> |
| 742 |
<date>2008-05-11</date> |
| 743 |
|
| 744 |
<!-- Title of the news item - don't forget to change the date --> |
| 745 |
<title>Gentoo Trustees Monthy Meeting - 18 May 2008</title> |
| 746 |
|
| 747 |
<body> |
| 748 |
<!-- Alter to your own likings --> |
| 749 |
<p> |
| 750 |
<b>Time and Venue</b> |
| 751 |
</p> |
| 752 |
<p></p> |
| 753 |
<p> |
| 754 |
|
| 755 |
<b>Sunday, May 18, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 756 |
</p> |
| 757 |
<p></p> |
| 758 |
<p></p> |
| 759 |
|
| 760 |
<p> |
| 761 |
<b>Agenda</b> |
| 762 |
</p> |
| 763 |
<ol> |
| 764 |
|
| 765 |
<li>Introductions</li> |
| 766 |
<li>Actions From the Last Meeting |
| 767 |
<ul> |
| 768 |
<li>Incorporation Status - fmccor</li> |
| 769 |
<li>Foundation Bylaws Status - wltjr</li> |
| 770 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 771 |
</ul> |
| 772 |
</li> |
| 773 |
<li>Bugs Assigned to Trustees |
| 774 |
<ul> |
| 775 |
<li>99151 Request for advertisement space and vendor listing</li> |
| 776 |
<li>117837 Funding request: wildcard SSL cert - Awaiting Reincorporation</li> |
| 777 |
<li>126707 Proposal to fund bugday incentives/rewards</li> |
| 778 |
<li>177966 Clarify Foundation page on external entities</li> |
| 779 |
<li>176598 Illegal redistribution of sourcecode from 3gpp.org</li> |
| 780 |
<li>205965 [Tracker] Legal Issues</li> |
| 781 |
<li>212021 Consider switching to Creative Commons BY-SA 3.0</li> |
| 782 |
<li>217511 The Gentoo Store is Out of Date</li> |
| 783 |
</ul> |
| 784 |
</li> |
| 785 |
<li>Any other business</li> |
| 786 |
<li>Open floor</li> |
| 787 |
</ol> |
| 788 |
|
| 789 |
<p> |
| 790 |
<b>Meeting Conduct</b> |
| 791 |
</p> |
| 792 |
|
| 793 |
<p> |
| 794 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 795 |
make progress. |
| 796 |
</p> |
| 797 |
<p> |
| 798 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 799 |
point may be covered during the discussion anyway. |
| 800 |
</p> |
| 801 |
<p> |
| 802 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 803 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 804 |
to bring up new ideas. |
| 805 |
</p> |
| 806 |
|
| 807 |
<p> |
| 808 |
<b>Record Keeping</b> |
| 809 |
</p> |
| 810 |
|
| 811 |
<p> |
| 812 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 813 |
</p> |
| 814 |
|
| 815 |
</body> |
| 816 |
|
| 817 |
</news> |
| 818 |
|
| 819 |
|
| 820 |
|
| 821 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_Apr_2008.xml |
| 822 |
|
| 823 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_Apr_2008.xml?rev=1.1&view=markup |
| 824 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_Apr_2008.xml?rev=1.1&content-type=text/plain |
| 825 |
|
| 826 |
Index: Trustee_Agenda_Apr_2008.xml |
| 827 |
=================================================================== |
| 828 |
<?xml version="1.0" encoding="UTF-8"?> |
| 829 |
|
| 830 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 831 |
|
| 832 |
<news gentoo="yes" category="plans"> |
| 833 |
|
| 834 |
<!-- Enter your name here --> |
| 835 |
<poster>NeddySeagoon</poster> |
| 836 |
|
| 837 |
<!-- Date to be displayed - usually the GWN release date --> |
| 838 |
<date>2008-04-06</date> |
| 839 |
|
| 840 |
<!-- Title of the news item - don't forget to change the date --> |
| 841 |
<title>Gentoo Trustees Monthy Meeting - 20 April 2008</title> |
| 842 |
|
| 843 |
<body> |
| 844 |
<!-- Alter to your own likings --> |
| 845 |
<p> |
| 846 |
<b>Time and Venue</b> |
| 847 |
</p> |
| 848 |
<p></p> |
| 849 |
<p> |
| 850 |
|
| 851 |
<b>Sunday, April 20, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 852 |
</p> |
| 853 |
<p></p> |
| 854 |
<p></p> |
| 855 |
|
| 856 |
<p> |
| 857 |
<b>Agenda</b> |
| 858 |
</p> |
| 859 |
<ol> |
| 860 |
|
| 861 |
<li>Introductions</li> |
| 862 |
<li>Actions From the Last Meeting |
| 863 |
<ul> |
| 864 |
<li>Incorporation Status - fmccor</li> |
| 865 |
<li>Foundation Bylaws Status - all</li> |
| 866 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 867 |
</ul> |
| 868 |
</li> |
| 869 |
<li>Formal Communications With Members</li> |
| 870 |
<li>Voicing Foundation Members in #gentoo-trustees</li> |
| 871 |
<li>Bugs Assigned to Trustees |
| 872 |
<ul> |
| 873 |
<li>117837 Funding request: wildcard SSL cert</li> |
| 874 |
<li>126707 Proposal to fund bugday incentives/rewards</li> |
| 875 |
<li>177966 Clarify Foundation page on external entities</li> |
| 876 |
<li>205965 [Tracker] Legal Issues</li> |
| 877 |
<li>212021 Consider switching to Creative Commons BY-SA 3.0</li> |
| 878 |
</ul> |
| 879 |
</li> |
| 880 |
<li>Any other business</li> |
| 881 |
<li>Open floor</li> |
| 882 |
</ol> |
| 883 |
|
| 884 |
<p> |
| 885 |
<b>Meeting Conduct</b> |
| 886 |
</p> |
| 887 |
|
| 888 |
<p> |
| 889 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 890 |
make progress. |
| 891 |
</p> |
| 892 |
<p> |
| 893 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 894 |
point may be covered during the discussion anyway. |
| 895 |
</p> |
| 896 |
<p> |
| 897 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 898 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 899 |
to bring up new ideas. |
| 900 |
</p> |
| 901 |
|
| 902 |
<p> |
| 903 |
<b>Record Keeping</b> |
| 904 |
</p> |
| 905 |
|
| 906 |
<p> |
| 907 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 908 |
</p> |
| 909 |
|
| 910 |
</body> |
| 911 |
|
| 912 |
</news> |
| 913 |
|
| 914 |
|
| 915 |
|
| 916 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_August_2008.xml |
| 917 |
|
| 918 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_August_2008.xml?rev=1.1&view=markup |
| 919 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_August_2008.xml?rev=1.1&content-type=text/plain |
| 920 |
|
| 921 |
Index: Trustee_Agenda_August_2008.xml |
| 922 |
=================================================================== |
| 923 |
<?xml version="1.0" encoding="UTF-8"?> |
| 924 |
|
| 925 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 926 |
|
| 927 |
<news gentoo="yes" category="plans"> |
| 928 |
|
| 929 |
<!-- Enter your name here --> |
| 930 |
<poster>NeddySeagoon</poster> |
| 931 |
|
| 932 |
<!-- Date to be displayed - usually the GWN release date --> |
| 933 |
<date>2008-07-15</date> |
| 934 |
|
| 935 |
<!-- Title of the news item - don't forget to change the date --> |
| 936 |
<title>Gentoo Trustees Monthy Meeting - Monday, 18 August 2008</title> |
| 937 |
|
| 938 |
<body> |
| 939 |
<!-- Alter to your own likings --> |
| 940 |
<p> |
| 941 |
<b>Time and Venue</b> |
| 942 |
</p> |
| 943 |
<p></p> |
| 944 |
<p> |
| 945 |
|
| 946 |
<b>Monday, 18 August 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 947 |
</p> |
| 948 |
<p></p> |
| 949 |
<p></p> |
| 950 |
|
| 951 |
<p> |
| 952 |
<b>Agenda</b> |
| 953 |
</p> |
| 954 |
<ol> |
| 955 |
<li>Introductions</li> |
| 956 |
<li>Actions From the Last Meeting |
| 957 |
<ul> |
| 958 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 959 |
<li>Trustees and Foundation Article For the GMN - NeddySeagoon</li> |
| 960 |
<li>Trustees and Councillors - NeddySeagoon to Add Clause to draft bylaws</li> |
| 961 |
<li>International Licencing For Gentoo Merchandise</li> |
| 962 |
</ul> |
| 963 |
</li> |
| 964 |
<li>Open Bugs Assigned to Trustees |
| 965 |
<ul> |
| 966 |
<li>177966 Clarify Foundation page on external entities (on hold for bylaws)</li> |
| 967 |
<li>217511 The Gentoo Store is Out of Date - musikc</li> |
| 968 |
</ul> |
| 969 |
</li> |
| 970 |
<li>Move #gentoo-trustees away from freenode</li> |
| 971 |
<li>Adoption of draft <uri link="http://xrl.us/om7ze">Foundation Bylaws</uri></li> |
| 972 |
<li>Treasurers Report for FY ending 30 June 2008</li> |
| 973 |
<li>Any other business</li> |
| 974 |
<li>Open floor</li> |
| 975 |
</ol> |
| 976 |
|
| 977 |
<p> |
| 978 |
<b>Meeting Conduct</b> |
| 979 |
</p> |
| 980 |
|
| 981 |
<p> |
| 982 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 983 |
make progress. |
| 984 |
</p> |
| 985 |
<p> |
| 986 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 987 |
point may be covered during the discussion anyway. |
| 988 |
</p> |
| 989 |
<p> |
| 990 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 991 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 992 |
to bring up new ideas. |
| 993 |
</p> |
| 994 |
|
| 995 |
<p> |
| 996 |
<b>Record Keeping</b> |
| 997 |
</p> |
| 998 |
|
| 999 |
<p> |
| 1000 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 1001 |
</p> |
| 1002 |
|
| 1003 |
</body> |
| 1004 |
|
| 1005 |
</news> |
| 1006 |
|
| 1007 |
|
| 1008 |
|
| 1009 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_July_2008.xml |
| 1010 |
|
| 1011 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_July_2008.xml?rev=1.1&view=markup |
| 1012 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_July_2008.xml?rev=1.1&content-type=text/plain |
| 1013 |
|
| 1014 |
Index: Trustee_Agenda_July_2008.xml |
| 1015 |
=================================================================== |
| 1016 |
<?xml version="1.0" encoding="UTF-8"?> |
| 1017 |
|
| 1018 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 1019 |
|
| 1020 |
<news gentoo="yes" category="plans"> |
| 1021 |
|
| 1022 |
<!-- Enter your name here --> |
| 1023 |
<poster>NeddySeagoon</poster> |
| 1024 |
|
| 1025 |
<!-- Date to be displayed - usually the GWN release date --> |
| 1026 |
<date>2008-06-23</date> |
| 1027 |
|
| 1028 |
<!-- Title of the news item - don't forget to change the date --> |
| 1029 |
<title>Gentoo Trustees Monthy Meeting - 13 July 2008</title> |
| 1030 |
|
| 1031 |
<body> |
| 1032 |
<!-- Alter to your own likings --> |
| 1033 |
<p> |
| 1034 |
<b>Time and Venue</b> |
| 1035 |
</p> |
| 1036 |
<p></p> |
| 1037 |
<p> |
| 1038 |
|
| 1039 |
<b>Sunday, July 13 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 1040 |
</p> |
| 1041 |
<p></p> |
| 1042 |
<p></p> |
| 1043 |
|
| 1044 |
<p> |
| 1045 |
<b>Agenda</b> |
| 1046 |
</p> |
| 1047 |
<ol> |
| 1048 |
<li>Introductions</li> |
| 1049 |
<li>Actions From the Last Meeting |
| 1050 |
<ul> |
| 1051 |
<li>Foundation Bylaws Status - wltjr</li> |
| 1052 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 1053 |
<li>Trustees and Foundation Article For the GMN - NeddySeagoon</li> |
| 1054 |
</ul> |
| 1055 |
</li> |
| 1056 |
<li>Open Bugs Assigned to Trustees |
| 1057 |
<ul> |
| 1058 |
<li>177966 Clarify Foundation page on external entities</li> |
| 1059 |
<li>217511 The Gentoo Store is Out of Date</li> |
| 1060 |
</ul> |
| 1061 |
</li> |
| 1062 |
<li>Treasurers Report for FY ending 30 June 2008</li> |
| 1063 |
<li>Trustees and Councillors - Potential Conflict of Interest</li> |
| 1064 |
<li>International Requests For Gentoo Merchandise</li> |
| 1065 |
<li>Gentoo Tee Shirts - Request from cz</li> |
| 1066 |
<li>Any other business</li> |
| 1067 |
<li>Open floor</li> |
| 1068 |
</ol> |
| 1069 |
|
| 1070 |
<p> |
| 1071 |
<b>Meeting Conduct</b> |
| 1072 |
</p> |
| 1073 |
|
| 1074 |
<p> |
| 1075 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 1076 |
make progress. |
| 1077 |
</p> |
| 1078 |
<p> |
| 1079 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 1080 |
point may be covered during the discussion anyway. |
| 1081 |
</p> |
| 1082 |
<p> |
| 1083 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 1084 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 1085 |
to bring up new ideas. |
| 1086 |
</p> |
| 1087 |
|
| 1088 |
<p> |
| 1089 |
<b>Record Keeping</b> |
| 1090 |
</p> |
| 1091 |
|
| 1092 |
<p> |
| 1093 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 1094 |
</p> |
| 1095 |
|
| 1096 |
</body> |
| 1097 |
|
| 1098 |
</news> |
| 1099 |
|
| 1100 |
|
| 1101 |
|
| 1102 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_June_2008.xml |
| 1103 |
|
| 1104 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_June_2008.xml?rev=1.1&view=markup |
| 1105 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_June_2008.xml?rev=1.1&content-type=text/plain |
| 1106 |
|
| 1107 |
Index: Trustee_Agenda_June_2008.xml |
| 1108 |
=================================================================== |
| 1109 |
<?xml version="1.0" encoding="UTF-8"?> |
| 1110 |
|
| 1111 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 1112 |
|
| 1113 |
<news gentoo="yes" category="plans"> |
| 1114 |
|
| 1115 |
<!-- Enter your name here --> |
| 1116 |
<poster>NeddySeagoon</poster> |
| 1117 |
|
| 1118 |
<!-- Date to be displayed - usually the GWN release date --> |
| 1119 |
<date>2008-06-08</date> |
| 1120 |
|
| 1121 |
<!-- Title of the news item - don't forget to change the date --> |
| 1122 |
<title>Gentoo Trustees Monthy Meeting - 22 June 2008</title> |
| 1123 |
|
| 1124 |
<body> |
| 1125 |
<!-- Alter to your own likings --> |
| 1126 |
<p> |
| 1127 |
<b>Time and Venue</b> |
| 1128 |
</p> |
| 1129 |
<p></p> |
| 1130 |
<p> |
| 1131 |
|
| 1132 |
<b>Sunday, June 22 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 1133 |
</p> |
| 1134 |
<p></p> |
| 1135 |
<p></p> |
| 1136 |
|
| 1137 |
<p> |
| 1138 |
<b>Agenda</b> |
| 1139 |
</p> |
| 1140 |
<ol> |
| 1141 |
|
| 1142 |
<li>Introductions</li> |
| 1143 |
<li>Actions From the Last Meeting |
| 1144 |
<ul> |
| 1145 |
<li>Foundation Bylaws Status - wltjr</li> |
| 1146 |
<li>Gentoo Foundation Banking - tsunam</li> |
| 1147 |
</ul> |
| 1148 |
</li> |
| 1149 |
<li>Open Bugs Assigned to Trustees |
| 1150 |
<ul> |
| 1151 |
<li>117837 Funding request: wildcard SSL cert</li> |
| 1152 |
<li>177966 Clarify Foundation page on external entities</li> |
| 1153 |
<li>217511 The Gentoo Store is Out of Date</li> |
| 1154 |
<li>224689 Legal fees to for Reinstatement</li> |
| 1155 |
</ul> |
| 1156 |
</li> |
| 1157 |
<li>Trustees and Foundation Article For the GMN</li> |
| 1158 |
<li>Should Trustees be Permitted to Serve on Council</li> |
| 1159 |
<li>Any other business</li> |
| 1160 |
<li>Open floor</li> |
| 1161 |
</ol> |
| 1162 |
|
| 1163 |
<p> |
| 1164 |
<b>Meeting Conduct</b> |
| 1165 |
</p> |
| 1166 |
|
| 1167 |
<p> |
| 1168 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 1169 |
make progress. |
| 1170 |
</p> |
| 1171 |
<p> |
| 1172 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 1173 |
point may be covered during the discussion anyway. |
| 1174 |
</p> |
| 1175 |
<p> |
| 1176 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 1177 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 1178 |
to bring up new ideas. |
| 1179 |
</p> |
| 1180 |
|
| 1181 |
<p> |
| 1182 |
<b>Record Keeping</b> |
| 1183 |
</p> |
| 1184 |
|
| 1185 |
<p> |
| 1186 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 1187 |
</p> |
| 1188 |
|
| 1189 |
</body> |
| 1190 |
|
| 1191 |
</news> |
| 1192 |
|
| 1193 |
|
| 1194 |
|
| 1195 |
1.1 xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_March_2008.xml |
| 1196 |
|
| 1197 |
file : http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_March_2008.xml?rev=1.1&view=markup |
| 1198 |
plain: http://sources.gentoo.org/viewcvs.py/gentoo/xml/htdocs/foundation/en/minutes/2008/Trustee_Agenda_March_2008.xml?rev=1.1&content-type=text/plain |
| 1199 |
|
| 1200 |
Index: Trustee_Agenda_March_2008.xml |
| 1201 |
=================================================================== |
| 1202 |
<?xml version="1.0" encoding="UTF-8"?> |
| 1203 |
|
| 1204 |
<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
| 1205 |
|
| 1206 |
<news gentoo="yes" category="plans"> |
| 1207 |
|
| 1208 |
<!-- Enter your name here --> |
| 1209 |
<poster>NeddySeagoon</poster> |
| 1210 |
|
| 1211 |
<!-- Date to be displayed - usually the GWN release date --> |
| 1212 |
<date>2008-03-02</date> |
| 1213 |
|
| 1214 |
<!-- Title of the news item - don't forget to change the date --> |
| 1215 |
<title>Gentoo Trustees First Monthy Meeting</title> |
| 1216 |
|
| 1217 |
<body> |
| 1218 |
<!-- Alter to your own likings --> |
| 1219 |
<p> |
| 1220 |
<b>Time and Venue</b> |
| 1221 |
</p> |
| 1222 |
<p></p> |
| 1223 |
<p> |
| 1224 |
|
| 1225 |
<b>Sunday, March 16, 1900 UTC on irc.freenode.net #gentoo-trustees</b> |
| 1226 |
</p> |
| 1227 |
<p></p> |
| 1228 |
<p></p> |
| 1229 |
|
| 1230 |
<p> |
| 1231 |
<b>Agenda</b> |
| 1232 |
</p> |
| 1233 |
<ol> |
| 1234 |
|
| 1235 |
<li>Introductions</li> |
| 1236 |
<li>Vote of Thanks to Outgoing Trustees</li> |
| 1237 |
<li>Announcement of Office Holders</li> |
| 1238 |
<li>Plan For the Future (With Approx Timescales)</li> |
| 1239 |
<li>Incorporation Status</li> |
| 1240 |
<li>Foundation Bylaws Status</li> |
| 1241 |
<li>Any other business</li> |
| 1242 |
<li>Open floor</li> |
| 1243 |
</ol> |
| 1244 |
|
| 1245 |
<p> |
| 1246 |
<b>Meeting Conduct</b> |
| 1247 |
</p> |
| 1248 |
|
| 1249 |
<p> |
| 1250 |
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to |
| 1251 |
make progress. |
| 1252 |
</p> |
| 1253 |
<p> |
| 1254 |
Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your |
| 1255 |
point may be covered during the discussion anyway. |
| 1256 |
</p> |
| 1257 |
<p> |
| 1258 |
Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well |
| 1259 |
reasoned emails to <mail link="trustees@g.o">the trustees</mail> or opening a bug are the best ways |
| 1260 |
to bring up new ideas. |
| 1261 |
</p> |
| 1262 |
|
| 1263 |
<p> |
| 1264 |
<b>Record Keeping</b> |
| 1265 |
</p> |
| 1266 |
|
| 1267 |
<p> |
| 1268 |
The meeting will be logged and both the full log and a summary of decisions will be made publicaly available |
| 1269 |
</p> |
| 1270 |
|
| 1271 |
</body> |
| 1272 |
|
| 1273 |
</news> |
| 1274 |
|
| 1275 |
|
| 1276 |
|
| 1277 |
No |
| 1278 |
|
| 1279 |
|
| 1280 |
No |
| 1281 |
|
| 1282 |
|
| 1283 |
No |
| 1284 |
|
| 1285 |
|
| 1286 |
No |
| 1287 |
|
| 1288 |
|
| 1289 |
No |
| 1290 |
|
| 1291 |
|
| 1292 |
No |
| 1293 |
|
| 1294 |
|
| 1295 |
No |
| 1296 |
|
| 1297 |
|
| 1298 |
No |
| 1299 |
|
| 1300 |
|
| 1301 |
No |
| 1302 |
|
| 1303 |
|
| 1304 |
No |
| 1305 |
|
| 1306 |
|
| 1307 |
No |
| 1308 |
|
| 1309 |
|
| 1310 |
No |
| 1311 |
|
| 1312 |
|
| 1313 |
No |
| 1314 |
|
| 1315 |
|
| 1316 |
No |
| 1317 |
|
| 1318 |
|
| 1319 |
No |
| 1320 |
|
| 1321 |
|
| 1322 |
No |
| 1323 |
|
| 1324 |
|
| 1325 |
No |
| 1326 |
|
| 1327 |
|
| 1328 |
No |
| 1329 |
|
| 1330 |
|
| 1331 |
No |
| 1332 |
|
| 1333 |
|
| 1334 |
No |
| 1335 |
|
| 1336 |
|
| 1337 |
No |
| 1338 |
|
| 1339 |
|
| 1340 |
No |
| 1341 |
|
| 1342 |
|
| 1343 |
No |
| 1344 |
|
| 1345 |
|
| 1346 |
No |
| 1347 |
|
| 1348 |
|
| 1349 |
No |
| 1350 |
|
| 1351 |
|
| 1352 |
No |
| 1353 |
|
| 1354 |
|
| 1355 |
No |
| 1356 |
|
| 1357 |
|
| 1358 |
No |
| 1359 |
|
| 1360 |
|
| 1361 |
No |
| 1362 |
|
| 1363 |
|
| 1364 |
No |
| 1365 |
|
| 1366 |
|
| 1367 |
No |
| 1368 |
|
| 1369 |
|
| 1370 |
No |
| 1371 |
|
| 1372 |
|
| 1373 |
No |
| 1374 |
|
| 1375 |
|
| 1376 |
No |
| 1377 |
|
| 1378 |
|
| 1379 |
No |
| 1380 |
|
| 1381 |
|
| 1382 |
No |
Archives