From: | "David Abbott (dabbott)" <dabbott@g.o> |
---|---|
To: | gentoo-commits@l.g.o |
Subject: | [gentoo-commits] gentoo commit in xml/htdocs/foundation/en/minutes/2010: 201012_trustees_agenda.xml |
Date: | Sun, 28 Nov 2010 21:02:01 |
Message-Id: | 20101128210143.BBD4920051@flycatcher.gentoo.org |
1 | dabbott 10/11/28 21:01:43 |
2 | |
3 | Added: 201012_trustees_agenda.xml |
4 | Log: |
5 | Trustee Jan Meeting Agenda |
6 | |
7 | Revision Changes Path |
8 | 1.1 xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml |
9 | |
10 | file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.1&view=markup |
11 | plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2010/201012_trustees_agenda.xml?rev=1.1&content-type=text/plain |
12 | |
13 | Index: 201012_trustees_agenda.xml |
14 | =================================================================== |
15 | <?xml version="1.0" encoding="UTF-8"?> |
16 | |
17 | <!DOCTYPE news SYSTEM "/dtd/guide.dtd"> |
18 | |
19 | <news gentoo="yes" category="plans"> |
20 | |
21 | <poster>dabbott</poster> |
22 | |
23 | <date>2010-11-28</date> |
24 | |
25 | <title>Gentoo Trustees Monthly Meeting - 12th Dec 19:00 UTC</title> |
26 | |
27 | <body> |
28 | |
29 | <p> |
30 | <b>Time and Venue</b> |
31 | </p> |
32 | |
33 | <p> |
34 | <b>Sunday 12th Dec 2010 19:00 UTC on irc.freenode.net #gentoo-trustees</b> |
35 | </p> |
36 | |
37 | <p> |
38 | <b>Agenda</b> |
39 | </p> |
40 | |
41 | <ol> |
42 | <li><b>Roll Call</b></li> |
43 | <li><b>Who is logging the meeting?</b></li> |
44 | <li><b>Old Business</b> |
45 | <ul> |
46 | <li><e>Trustees</e> |
47 | <ul> |
48 | <li>2011 Trustee Election |
49 | <ul> |
50 | <li>Recording Date:</li> |
51 | <li>16th Jan 2011</li> |
52 | </ul> |
53 | </li> |
54 | </ul> |
55 | </li> |
56 | <li><e>tsunam</e> |
57 | <ul> |
58 | <li>---</li> |
59 | </ul> |
60 | </li> |
61 | <li><e>quantumsummers</e> |
62 | <ul> |
63 | <li>SFLC Questions (Software Freedom Law Center) |
64 | <ul> |
65 | <li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html"> |
66 | 501(c)(3) registration status</uri></li> |
67 | </ul> |
68 | </li> |
69 | <li>Open Invention Network<uri |
70 | link="http://nooone.info/trustees/OIN.txt"> Email Background</uri></li> |
71 | <li>libbash license (GSOC) <mail>betelgeuse</mail></li> |
72 | <li>Accountant Team Progress</li> |
73 | <li>Internship Confirmation |
74 | <ul> |
75 | <li>Joachim Bartosik (ahenobarbi)</li> |
76 | <li>GSoC participant</li> |
77 | <li>Mentor <mail>betelgeuse</mail></li> |
78 | </ul> |
79 | </li> |
80 | </ul> |
81 | </li> |
82 | <li><e>robbat2</e> |
83 | <ul> |
84 | <li>DNS / BIND progress</li> |
85 | </ul> |
86 | </li> |
87 | <li><e>neddyseagoon</e> |
88 | <ul> |
89 | <li> --- </li> |
90 | </ul> |
91 | </li> |
92 | <li><e>dabbott</e> |
93 | <ul> |
94 | <li> --- </li> |
95 | </ul> |
96 | </li> |
97 | </ul> |
98 | </li> |
99 | <li><b>Bugs</b> |
100 | <ul> |
101 | <li>New |
102 | <ul> |
103 | <li> --- </li> |
104 | </ul> |
105 | </li> |
106 | <li>Old |
107 | <ul> |
108 | <li>Corrections to corporation filing <uri |
109 | link="http://bugs.gentoo.org/296766">Bug 296766</uri></li> |
110 | </ul> |
111 | </li> |
112 | <li> |
113 | Please review all of the <uri link="http://xrl.us/bgwvza">Trustee</uri> |
114 | bugs prior to the meeting. Email the <mail>trustees</mail> if a bug |
115 | needs to be addressed for this meeting and it will be added to the agenda. |
116 | </li> |
117 | </ul> |
118 | </li> |
119 | <li><b>New Business</b> |
120 | <ul> |
121 | <li><e>Trustees</e> |
122 | <ul> |
123 | <li> --- </li> |
124 | </ul> |
125 | </li> |
126 | </ul> |
127 | </li> |
128 | <li><b>Membership Applications</b> |
129 | <ul> |
130 | <li>Gentoo Developers |
131 | <ul> |
132 | <li> --- </li> |
133 | </ul> |
134 | </li> |
135 | </ul> |
136 | <ul> |
137 | <li>Community Members |
138 | <ul> |
139 | <li> --- </li> |
140 | </ul> |
141 | </li> |
142 | </ul> |
143 | </li> |
144 | <li><b>Advertising Requests</b> |
145 | <ul> |
146 | <li> --- </li> |
147 | </ul> |
148 | </li> |
149 | <li><b>Date of Next Meeting</b> - 16th Jan 2011 19:00 UTC</li> |
150 | <li><b>Any other business ...</b></li> |
151 | <li><b>Responsibilities</b> |
152 | <ul> |
153 | <li>Who will post the log? Minutes?</li> |
154 | <li>Who will update the motions page?</li> |
155 | <li>Who will send emails?</li> |
156 | </ul> |
157 | </li> |
158 | <li><b>Open Floor</b></li> |
159 | </ol> |
160 | |
161 | <p> |
162 | <b>Meeting Conduct</b> |
163 | </p> |
164 | |
165 | <p> |
166 | The channel will be open (not moderated) during the meeting unless there is so |
167 | much chatter it becomes impossible to make progress. |
168 | </p> |
169 | |
170 | <p> |
171 | Attendees can help by keeping questions to the end of an agenda item or the end |
172 | of the meeting - your point may be covered during the discussion anyway. |
173 | </p> |
174 | |
175 | <p> |
176 | Do not expect to bring up items in Any Other Business and get an instant |
177 | response. Calm considered well reasoned emails to <mail |
178 | link="trustees@g.o">the trustees</mail> or opening a bug are the best |
179 | ways to bring up new ideas. |
180 | </p> |
181 | |
182 | <p> |
183 | <b>Record Keeping</b> |
184 | </p> |
185 | |
186 | <p> |
187 | The <uri link="http://www.gentoo.org/foundation/en/minutes/2010/"> |
188 | meeting irc logs</uri> will be recorded. |
189 | </p> |
190 | |
191 | <p> |
192 | The <uri link="http://www.gentoo.org/foundation/en/motions/index.xml"> |
193 | meeting motions </uri>will be logged. |
194 | </p> |
195 | |
196 | </body> |
197 | </news> |