dabbott 14/06/15 19:28:39 Added: meeting-06-15.log Log: log from June trustee meeting
Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2014/meeting-06-15.log file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2014/meeting-06-15.log?rev=1.1&view=markup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2014/meeting-06-15.log?rev=1.1&content-type=text/plain Index: meeting-06-15.log =================================================================== Jun 15 14:59:41 <NeddySeagoon> Roll Call Jun 15 14:59:47 <dabbott> here Jun 15 14:59:49 <Betelgeuse> SwifT: lol Jun 15 14:59:50 * ChanServ gives channel operator status to quantumsummers2 Jun 15 14:59:51 <SwifT> here Jun 15 14:59:51 <Betelgeuse> NeddySeagoon: here Jun 15 14:59:51 * NeddySeagoon is here Jun 15 15:00:05 <NeddySeagoon> Thats 4 Jun 15 15:00:08 <quantumsummers2> hello folks Jun 15 15:00:20 <dabbott> hi quantumsummers Jun 15 15:00:23 <quantumsummers2> I am not authd Jun 15 15:00:33 <NeddySeagoon> 5 out of 5 on Fathers day too Jun 15 15:00:56 <quantumsummers2> I'm at a FAM functio. on my phone Jun 15 15:01:20 <NeddySeagoon> Logging ? I have no idea if my logger is still running Jun 15 15:01:26 <dabbott> I got it Jun 15 15:01:34 <NeddySeagoon> Thanks Jun 15 15:01:55 <NeddySeagoon> Item 1. Infra Funding (bugzilla, wiki, dev.g.o) Jun 15 15:02:36 <dabbott> still getting info together quantumsummers has been working on it with infra Jun 15 15:02:52 <NeddySeagoon> OK moving on ... Jun 15 15:02:58 <quantumsummers2> yes Jun 15 15:03:04 <NeddySeagoon> Initiate Trustee Election Jun 15 15:03:12 <dabbott> done Jun 15 15:03:25 <Betelgeuse> for infra are we on top of things for the dl of the old servers going away? Jun 15 15:03:28 <NeddySeagoon> Looks OK but we need the results before 16 Aug Jun 15 15:04:10 <quantumsummers2> Betelgeuse yes on track Jun 15 15:04:12 <dabbott> The voting period is four weeks commencing, 14 Jul Jun 15 15:04:17 <NeddySeagoon> Betelgeuse, from the email, infra are still looking for new sponsors Jun 15 15:04:53 <NeddySeagoon> dabbott, that should work. If we need a voting period Jun 15 15:04:55 <Betelgeuse> quantumsummers2: great, thanks Jun 15 15:05:26 <NeddySeagoon> 3. dabbotts member list Jun 15 15:05:37 <dabbott> https://www.gentoo.org/foundation/en/20140614_member_list.xml Jun 15 15:05:41 <NeddySeagoon> I'll fix the +V list here Jun 15 15:05:55 <dabbott> I got with jmbsvicetto and quantumsummers that should be good Jun 15 15:06:11 <quantumsummers2> yep on track there Jun 15 15:06:39 <NeddySeagoon> WE need to fix -forums-announce, so we can send the legal notices Jun 15 15:06:54 <NeddySeagoon> foundations* Jun 15 15:06:58 <robbat2> what's broken with it? Jun 15 15:07:05 <robbat2> or do you just mean add new emails Jun 15 15:07:32 <NeddySeagoon> robbat2, it needs to be updated for the revised members list Jun 15 15:07:40 <robbat2> that's not broken Jun 15 15:07:46 <robbat2> thats just out of date ;-) Jun 15 15:07:49 <NeddySeagoon> robbat2, add/remove... Jun 15 15:07:55 <NeddySeagoon> hehe Jun 15 15:08:01 <robbat2> is that member list page the final one? Jun 15 15:08:10 <dabbott> yes Jun 15 15:08:12 <robbat2> if so, i'll update the subs now Jun 15 15:08:20 <NeddySeagoon> thanks robbat2 Jun 15 15:08:36 <dabbott> only 3 non developer emails Jun 15 15:08:43 <NeddySeagoon> quantumsummers, your stuff Jun 15 15:09:21 <NeddySeagoon> quantumsummers, do you want a bye as you are on a phone? Jun 15 15:09:22 <quantumsummers2> nothing save prepping for taxes coming up end of june Jun 15 15:10:00 <quantumsummers2> probably not able to go into detail... not that there is much. Jun 15 15:10:06 <NeddySeagoon> SwifT, Gentoo Trademark License Agreement you have the floor Jun 15 15:10:42 <SwifT> I didn't receive any feedback from the gentoo e.v. side to try and have a common license, so I'll update the draft document to focus only on gentoo foundation side Jun 15 15:10:57 <SwifT> i'll do that later and send the revised draft to gentoo-nfp Jun 15 15:11:22 <SwifT> that's it Jun 15 15:11:36 <NeddySeagoon> thank you. Jun 15 15:11:46 <NeddySeagoon> Bugs Jun 15 15:12:05 <dabbott> I don't see anything new Jun 15 15:12:49 <NeddySeagoon> Is there any bug we need to discuss now ? Jun 15 15:13:02 <SwifT> don't think so Jun 15 15:13:03 <dabbott> no Jun 15 15:13:39 <NeddySeagoon> New Business ... there seems to be none. Jun 15 15:14:01 <NeddySeagoon> Cleanup ... Jun 15 15:14:11 <SwifT> do we need to do anything on a3li's request to exit membership? or is that already done? Jun 15 15:14:24 <dabbott> thats done Jun 15 15:14:30 <SwifT> ok, ignore me then Jun 15 15:14:30 <NeddySeagoon> Date of Next Meeting - 20 July 2014 19:00 UTC Jun 15 15:14:37 <dabbott> fine here Jun 15 15:14:38 <NeddySeagoon> Works for me Jun 15 15:14:42 <SwifT> ok here Jun 15 15:14:58 <SwifT> oh wait, i'm on holiday then Jun 15 15:15:17 <NeddySeagoon> quantumsummers, Betelgeuse ? Jun 15 15:15:18 <SwifT> doesn't mean I can't join in (there's Internet where I go, it's a primary requirement here ;) but no guarantees yet Jun 15 15:16:03 <Betelgeuse> NeddySeagoon: let me check Jun 15 15:16:14 <Betelgeuse> NeddySeagoon: wfm Jun 15 15:16:15 <NeddySeagoon> SwifT, heh - when we go away, its a primary requirement that there is no internet :) Jun 15 15:16:18 <quantumsummers2> should be fine Jun 15 15:16:42 <NeddySeagoon> OK, we have 3 and a maybe for 20 Jul. Jun 15 15:16:56 <NeddySeagoon> Any other business ? Jun 15 15:17:19 <NeddySeagoon> I intend to stand for a 4th term Jun 15 15:18:07 <dabbott> great :) Jun 15 15:18:23 <SwifT> good - the gravel banging would not sound proper without you :p Jun 15 15:18:31 <NeddySeagoon> AoB once more ... Jun 15 15:18:38 <Betelgeuse> no Jun 15 15:18:43 <SwifT> no ob here Jun 15 15:18:51 <dabbott> none here Jun 15 15:18:54 <NeddySeagoon> Responsibilities ... Its just the log Jun 15 15:19:02 <dabbott> I got it Jun 15 15:19:13 <NeddySeagoon> Thanks. dabbott Jun 15 15:19:18 <NeddySeagoon> Open Floor Jun 15 15:19:19 <dabbott> no problem Jun 15 15:20:45 * NeddySeagoon pronouces the meeting closed
