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| author |   David Abbott <dabbott@gentoo.org> | 2010-08-15 21:07:30 +0000 |
|---|---|---|
| committer | David Abbott <dabbott@gentoo.org> | 2010-08-15 21:07:30 +0000 |
| commit | f5292c86f1328841e1bc0fa8c00364cb81447d94 (patch) | |
| tree | 847c2eeb3503d78acf098573aca20ebe1621d005 | |
| parent | added motions from Aug meeting (diff) | |
| download | gentoo-f5292c86f1328841e1bc0fa8c00364cb81447d94.tar.gz gentoo-f5292c86f1328841e1bc0fa8c00364cb81447d94.tar.bz2 gentoo-f5292c86f1328841e1bc0fa8c00364cb81447d94.zip | |
Initial Sep Trustee meeting agenda
| -rw-r--r-- | xml/htdocs/foundation/en/minutes/2010/201009_trustees_agenda.xml | 161 |
1 files changed, 161 insertions, 0 deletions
diff --git a/xml/htdocs/foundation/en/minutes/2010/201009_trustees_agenda.xml b/xml/htdocs/foundation/en/minutes/2010/201009_trustees_agenda.xml new file mode 100644 index 0000000000..4f814077c2 --- /dev/null +++ b/xml/htdocs/foundation/en/minutes/2010/201009_trustees_agenda.xml @@ -0,0 +1,161 @@ +<?xml version="1.0" encoding="UTF-8"?> + +<!DOCTYPE news SYSTEM "/dtd/guide.dtd"> + +<news gentoo="yes" category="plans"> + +<poster>dabbott</poster> + +<date>2010-08-15</date> + +<title>Gentoo Trustees Monthly Meeting - 19th Sep 19:00 UTC</title> + +<body> + +<p> +<b>Time and Venue</b> +</p> + +<p> +<b>Sunday 19th Sep 2010 19:00 UTC on irc.freenode.net #gentoo-trustees</b> +</p> + +<p> +<b>Agenda</b> +</p> + +<ol> + <li><b>Roll Call</b></li> + <li><b>Who is logging the meeting?</b></li> + <li><b>Old Business</b> +<ul> + <li><e>Trustees</e> +<ul> + <li>Open Invention Network<uri + link="http://nooone.info/trustees/OIN.txt"> Email Background</uri></li> +</ul> +<ul> + <li>libbash license (GSOC) <mail>betelgeuse</mail></li> +</ul> +<ul> + <li>Item 3</li> +</ul> +</li> + <li><e>tsunam</e> +<ul> + <li>Updating Registration in NM</li> +</ul> + </li> + <li><e>quantumsummers</e> +<ul> + <li>SFLC Update</li> + <li>Accountant Team Progress</li> + <li><uri link="http://www.irs.gov/charities/charitable/article/0,,id=96099,00.html"> + 501(c)(3) registration status</uri></li> +</ul> + </li> + <li><e>robbat2</e> +<ul> + <li> --- </li> +</ul> + </li> + <li><e>neddyseagoon</e> +<ul> + <li>Additional Information</li> + <li>Electronics Book Gentoo Logo Usage (Jordan Force)</li> +</ul> + </li> + <li><e>dabbott</e> +<ul> + <li><uri link="http://www.gentoo.org/foundation/en/consultants.xml"> + Consultants Page Update</uri></li> + <li><uri + link="http://dev.gentoo.org/~dabbott/pr/20100200-larry-contest.xml">Larry + Graphics Contest Update</uri></li> +</ul> +</li> +</ul> +</li> + <li><b>Bugs</b> +<ul> + <li>Discussed on trustees@</li> +</ul> + </li> + <li><b>New Business</b> +<ul> + <li>Item 1</li> +</ul> +<ul> + <li>Item 2</li> +</ul> +</li> + <li><b>Membership Applications</b> +<ul> + <li>Gentoo Developers +<ul> + <li>None</li> +</ul> + </li> +</ul> +<ul> + <li>Community Members +<ul> + <li>None</li> +</ul> + </li> +</ul> + </li> + <li><b>Advertising Requests</b> +<ul> + <li>None</li> +</ul> + </li> + <li><b>Date of Next Meeting</b> - 17th Oct 2010 19:00 UTC</li> + <li><b>Any other business ...</b></li> + <li><b>Responsibilities</b> + <ul> + <li>Who will post the log? Minutes?</li> + <li>Who will update the motions page?</li> + <li>Who will send emails?</li> + </ul> + </li> + <li><b>Open Floor</b></li> +</ol> + +<p> +<b>Meeting Conduct</b> +</p> + +<p> +The channel will be open (not moderated) during the meeting unless there is so +much chatter it becomes impossible to make progress. +</p> + +<p> +Attendees can help by keeping questions to the end of an agenda item or the end +of the meeting - your point may be covered during the discussion anyway. +</p> + +<p> +Do not expect to bring up items in Any Other Business and get an instant +response. Calm considered well reasoned emails to <mail + link="trustees@gentoo.org">the trustees</mail> or opening a bug are the best +ways to bring up new ideas. +</p> + +<p> +<b>Record Keeping</b> +</p> + +<p> +The <uri link="http://www.gentoo.org/foundation/en/minutes/2010/"> + meeting irc logs</uri> will be recorded. +</p> + +<p> +The <uri link="http://www.gentoo.org/foundation/en/motions/index.xml"> + meeting motions </uri>will be logged. +</p> + +</body> +</news> |