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| From: | "David Abbott (dabbott)" <dabbott@g.o> |
|---|---|
| To: | gentoo-commits@l.g.o |
| Subject: | [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2011: 201112_trustees_agenda.xml |
| Date: | Sun, 20 Nov 2011 20:53:22 |
| Message-Id: | 20111120205312.A3EB22004B@flycatcher.gentoo.org |
| 1 | dabbott 11/11/20 20:53:12 |
| 2 | |
| 3 | Added: 201112_trustees_agenda.xml |
| 4 | Log: |
| 5 | inital Dec Agenda |
| 6 | |
| 7 | Revision Changes Path |
| 8 | 1.1 xml/htdocs/foundation/en/minutes/2011/201112_trustees_agenda.xml |
| 9 | |
| 10 | file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201112_trustees_agenda.xml?rev=1.1&view=markup |
| 11 | plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2011/201112_trustees_agenda.xml?rev=1.1&content-type=text/plain |
| 12 | |
| 13 | Index: 201112_trustees_agenda.xml |
| 14 | =================================================================== |
| 15 | <?xml version="1.0" encoding="UTF-8"?> |
| 16 | |
| 17 | <!DOCTYPE guide SYSTEM "/dtd/guide.dtd"> |
| 18 | |
| 19 | <guide link="/foundation/en/minutes/index.xml"> |
| 20 | <title>Gentoo Foundation Meeting Agenda</title> |
| 21 | <author title="Author"> |
| 22 | <mail link="trustees@g.o">Trustees</mail> |
| 23 | </author> |
| 24 | |
| 25 | <abstract> |
| 26 | Gentoo Trustees Monthly Meeting Agenda |
| 27 | </abstract> |
| 28 | |
| 29 | <!-- The content of this document is licensed under the CC-BY-SA license --> |
| 30 | <!-- See http://creativecommons.org/licenses/by-sa/1.0 --> |
| 31 | <license/> |
| 32 | |
| 33 | <version>1</version> |
| 34 | <date>2011-11-20</date> |
| 35 | |
| 36 | <chapter> |
| 37 | <title>Time and Venue</title> |
| 38 | <section> |
| 39 | <body> |
| 40 | |
| 41 | <p> |
| 42 | <b>Sunday 18th Dec 2011 19:00 UTC on irc.freenode.net #gentoo-trustees</b> |
| 43 | </p> |
| 44 | |
| 45 | </body> |
| 46 | </section> |
| 47 | </chapter> |
| 48 | |
| 49 | <chapter> |
| 50 | <title>Agenda</title> |
| 51 | <section> |
| 52 | <body> |
| 53 | |
| 54 | <ol> |
| 55 | <li><b>Roll Call</b></li> |
| 56 | <li><b>Who is logging the meeting?</b></li> |
| 57 | <li><b>Old Business</b> |
| 58 | <ul> |
| 59 | <li><e>Trustees</e> |
| 60 | <ul> |
| 61 | <li>SFLC Update</li> |
| 62 | </ul> |
| 63 | </li> |
| 64 | <li><e>dabbott</e> |
| 65 | <ul> |
| 66 | <li> --- </li> |
| 67 | </ul> |
| 68 | </li> |
| 69 | <li><e>quantumsummers</e> |
| 70 | <ul> |
| 71 | <li>Financial <b>|</b> Legal Status |
| 72 | <ul> |
| 73 | <li>Certified Public Accountant</li> |
| 74 | <li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html"> |
| 75 | 501(c)(3) registration status</uri></li> |
| 76 | </ul> |
| 77 | </li> |
| 78 | </ul> |
| 79 | </li> |
| 80 | <li><e>neddyseagoon</e> |
| 81 | <ul> |
| 82 | <li> --- </li> |
| 83 | </ul> |
| 84 | </li> |
| 85 | <li><e>robbat2</e> |
| 86 | <ul> |
| 87 | <li> --- </li> |
| 88 | </ul> |
| 89 | </li> |
| 90 | <li><e>rich0</e> |
| 91 | <ul> |
| 92 | <li><uri link="/foundation/en/secretary/activities/activity_tracker.xml"> |
| 93 | Foundation Activity Tracker Update</uri></li> |
| 94 | </ul> |
| 95 | </li> |
| 96 | </ul> |
| 97 | </li> |
| 98 | <li><b>Bugs</b> |
| 99 | <ul> |
| 100 | <li><uri link="http://xrl.us/bkmwgs">Open Trustee Bugs</uri></li> |
| 101 | <li> |
| 102 | Please review all of the <uri link="http://xrl.us/bkmwgs">Trustee</uri> bugs |
| 103 | prior to the meeting. Email the <mail>trustees</mail> if a bug needs to be |
| 104 | addressed for this meeting and it will be added to the agenda. |
| 105 | </li> |
| 106 | </ul> |
| 107 | </li> |
| 108 | <li><b>New Business</b> |
| 109 | <ul> |
| 110 | <li>George Boyce <b>|</b> Use of Gentoo Artwork |
| 111 | <ul> |
| 112 | <li><uri link="http://dev.cowabductors.org/">Alien Cow Abductors</uri></li> |
| 113 | </ul> |
| 114 | </li> |
| 115 | <li>Gentoo Logo Usage Policy |
| 116 | <ul> |
| 117 | <li><uri link="/main/en/name-logo.xml"> |
| 118 | Current Policy</uri></li> |
| 119 | <li><uri link="http://www.debian.org/logos/" |
| 120 | >Debian Open Use Logo Policy</uri></li> |
| 121 | <li><uri |
| 122 | link="http://en.opensuse.org/openSUSE:Trademark_guidelines#Advertising_and_Marketing_Materials.2C_including_Business_Cards"> |
| 123 | OpenSUSE Advertising and Marketing Materials</uri></li> |
| 124 | <li><uri link="http://fedoraproject.org/wiki/Logo/UsageGuidelines"> |
| 125 | Fedora Logo Usage Guidelines</uri></li> |
| 126 | <li><uri link="https://wiki.archlinux.org/index.php/DeveloperWiki:TrademarkPolicy#Logo_Usage_Guidelines"> |
| 127 | Arch Linux Logo Usage Guidelines</uri></li> |
| 128 | </ul> |
| 129 | </li> |
| 130 | </ul> |
| 131 | </li> |
| 132 | <li><b>Membership Applications</b> |
| 133 | <ul> |
| 134 | <li>Gentoo Developers |
| 135 | <ul> |
| 136 | <li><mail> --- </mail></li> |
| 137 | </ul> |
| 138 | </li> |
| 139 | </ul> |
| 140 | <ul> |
| 141 | <li>Community Members |
| 142 | <ul> |
| 143 | <li> --- </li> |
| 144 | </ul> |
| 145 | </li> |
| 146 | </ul> |
| 147 | </li> |
| 148 | <li><b>Advertising Requests</b> |
| 149 | <ul> |
| 150 | <li> --- </li> |
| 151 | </ul> |
| 152 | </li> |
| 153 | </ol> |
| 154 | |
| 155 | </body> |
| 156 | </section> |
| 157 | </chapter> |
| 158 | |
| 159 | <chapter> |
| 160 | <title>Cleanup</title> |
| 161 | <section> |
| 162 | <body> |
| 163 | |
| 164 | <ol> |
| 165 | <li><b>Date of Next Meeting - 15th Jan 2011 19:00 UTC</b></li> |
| 166 | <li><b>Any other business ...</b></li> |
| 167 | <li><b>Responsibilities</b> |
| 168 | <ul> |
| 169 | <li>Who will post the log? Minutes?</li> |
| 170 | <li>Who will update the motions page?</li> |
| 171 | <li>Who will send emails?</li> |
| 172 | </ul> |
| 173 | </li> |
| 174 | <li><b>Open Floor</b></li> |
| 175 | </ol> |
| 176 | </body> |
| 177 | </section> |
| 178 | </chapter> |
| 179 | |
| 180 | <chapter> |
| 181 | <title>Meeting Conduct</title> |
| 182 | <section> |
| 183 | <body> |
| 184 | |
| 185 | <p> |
| 186 | The channel will be open (not moderated) during the meeting unless there is so |
| 187 | much chatter it becomes impossible to make progress. |
| 188 | </p> |
| 189 | |
| 190 | <p> |
| 191 | Attendees can help by keeping questions to the end of an agenda item or the end |
| 192 | of the meeting - your point may be covered during the discussion anyway. |
| 193 | </p> |
| 194 | |
| 195 | <p> |
| 196 | Do not expect to bring up items in Any Other Business and get an instant |
| 197 | response. Calm considered well reasoned emails to <mail |
| 198 | link="trustees@g.o">the trustees</mail> or opening a bug are the best |
| 199 | ways to bring up new ideas. |
| 200 | </p> |
| 201 | |
| 202 | <p> |
| 203 | <b>Record Keeping</b> |
| 204 | </p> |
| 205 | |
| 206 | <p> |
| 207 | The <uri link="/foundation/en/minutes/2011/"> |
| 208 | meeting irc logs</uri> will be recorded. |
| 209 | </p> |
| 210 | |
| 211 | <p> |
| 212 | The <uri link="/foundation/en/motions/index.xml"> |
| 213 | meeting motions </uri>will be logged. |
| 214 | </p> |
| 215 | |
| 216 | </body> |
| 217 | </section> |
| 218 | </chapter> |
| 219 | </guide> |