dabbott 14/09/21 19:58:57 Added: meeting-09-21.log Log: log for Sep meeting
Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2014/meeting-09-21.log file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2014/meeting-09-21.log?rev=1.1&view=markup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2014/meeting-09-21.log?rev=1.1&content-type=text/plain Index: meeting-09-21.log =================================================================== Sep 21 15:13:25 <NeddySeagoon> We have a quorum, so lets start Sep 21 15:14:08 <NeddySeagoon> Who is logging the meeting - dabbot, I guess this falls to you Sep 21 15:14:24 <dabbott> got it :) Sep 21 15:15:18 <NeddySeagoon> Sorry I missed the AGM. Domestic cirumstances changed since we set the calendar Sep 21 15:15:54 <NeddySeagoon> Nothing in the Activity Tracker Sep 21 15:16:29 <NeddySeagoon> Credit card for AWS usage - It seems we have an Amex. Sep 21 15:17:11 <NeddySeagoon> Details need to be made available to infra - thats an action on quantumsummers Sep 21 15:17:36 <Betelgeuse> If not, I think it should be reasonably easy to get a prepaid virtual one Sep 21 15:17:46 <NeddySeagoon> We need to skip quantumsummers stuff as hes not here Sep 21 15:17:48 <Betelgeuse> I know there are Finnish providers so there must be US ones Sep 21 15:18:21 <NeddySeagoon> "robbat2 he's got an amex for our needs, he's just travelling and doesn't have it on hand to give me the details yet" Sep 21 15:18:35 <NeddySeagoon> looks like its well in hand Sep 21 15:19:19 <NeddySeagoon> SwifT, Gentoo Trademark License Agreement - update please Sep 21 15:19:43 <SwifT> the latest "version"of the updated agreement has been sent off to gentoo-nfp for final discussion Sep 21 15:19:49 <SwifT> no feedback ont he mailinglist from it though Sep 21 15:20:13 <SwifT> it focuses on the gentoo foundation alone, as gentoo e.v. didn't really act upon the question for potential "merger" of their license usage and ours Sep 21 15:20:26 <NeddySeagoon> SwifT, is it wort a post on gentoo-annouce ? Sep 21 15:20:43 <NeddySeagoon> worth* Sep 21 15:20:48 <SwifT> NeddySeagoon: still in the "feedback wanted" state, or afterwards when it's published? Sep 21 15:21:22 <SwifT> for the feedback, I might better ask gentoo-project as well ( not many are on the -nfp one) Sep 21 15:21:26 <NeddySeagoon> In feedback wanted. Ance its published, we don,t really want to change it Sep 21 15:22:06 <SwifT> I'm not sure it's worth an -announce mail, but I'm not opposed to it either Sep 21 15:22:46 <NeddySeagoon> SwifT, just to say its on -nfp if you want to review and comment Sep 21 15:23:04 <SwifT> ok, will do Sep 21 15:24:22 <NeddySeagoon> Bugs I don't see any to review today Sep 21 15:24:22 <SwifT> other than that nothing major to say onit Sep 21 15:25:13 <NeddySeagoon> New Business. Gentoo Developers applying for membership Sep 21 15:25:40 <NeddySeagoon> Xavier Miller and Kristian Fiskerstrand Sep 21 15:25:54 <NeddySeagoon> All those in favour say aye Sep 21 15:26:00 <NeddySeagoon> Aye Sep 21 15:26:05 <SwifT> aye Sep 21 15:26:19 * NeddySeagoon looks at Betelgeuse Sep 21 15:26:33 <dabbott> heh Sep 21 15:26:50 <Betelgeuse> aye Sep 21 15:27:10 <NeddySeagoon> Thank you. Mootion carried. Sep 21 15:27:34 <NeddySeagoon> dabbott, please write the emails. Sep 21 15:27:43 <dabbott> will do Sep 21 15:27:55 <NeddySeagoon> Any other business Sep 21 15:28:00 <NeddySeagoon> SwifT, ? Sep 21 15:28:05 <SwifT> nope,not from me Sep 21 15:28:09 <NeddySeagoon> Betelgeuse, ? Sep 21 15:28:23 <dabbott> Copyright assignment status Sep 21 15:28:46 <NeddySeagoon> dabbott, you have the floor Sep 21 15:28:54 <dabbott> Betelgeuse: added to agenda :) Sep 21 15:28:58 <Betelgeuse> Do we have existing docs to assign copyright to the Foundation? Sep 21 15:29:32 <dabbott> https://www.gentoo.org/main/en/name-logo.xml Sep 21 15:29:57 <Betelgeuse> dabbott: does not seem related? Sep 21 15:30:05 <NeddySeagoon> Betelgeuse, rich0 did something with this - I would need to read logs to see where it got to Sep 21 15:31:00 <NeddySeagoon> From memory it got to our legal team for review Sep 21 15:31:16 <dabbott> http://dev.gentoo.org/~rich0/copyrightpolicy.xml Sep 21 15:31:22 <NeddySeagoon> Betelgeuse, That well be a no, then Sep 21 15:32:43 <Betelgeuse> Ok. I will take that as a needs work item then. Sep 21 15:33:10 <NeddySeagoon> yep. Are you volunteering to take it on ? Sep 21 15:33:14 <SwifT> http://www.gentoo.org/foundation/en/legal/copyrightpolicy.xml is the last I find of it Sep 21 15:33:34 <SwifT> and it's indeed still draft Sep 21 15:33:38 <Betelgeuse> NeddySeagoon: No promises to finish but you can attribute it to me. Sep 21 15:33:46 <Betelgeuse> NeddySeagoon: I am working to clear a couple estates atm Sep 21 15:33:58 <NeddySeagoon> Betelgeuse, understood and thank you. Sep 21 15:34:40 <NeddySeagoon> I have one item. Exchanging contact details. I'll email the alias Sep 21 15:35:13 <NeddySeagoon> Responsibilities Sep 21 15:35:29 <NeddySeagoon> Its looks like they are all yours dabbott Sep 21 15:35:39 <dabbott> yep I got it :) Sep 21 15:35:54 <NeddySeagoon> Open Floor Sep 21 15:36:48 <NeddySeagoon> Is antarus on the alias ? Sep 21 15:38:01 * NeddySeagoon bangs the gavel to close the meeting
