diff options
author | David Abbott <dabbott@gentoo.org> | 2016-07-17 15:33:34 -0400 |
---|---|---|
committer | David Abbott <dabbott@gentoo.org> | 2016-07-17 15:33:34 -0400 |
commit | 362b6bb13d57d55037407d763bb3f05efd006d15 (patch) | |
tree | 8f189a2a36506065250f3cef0218a253b08ac2e9 /2016 | |
parent | added prometheanfire, my oversight (diff) | |
download | foundation-362b6bb13d57d55037407d763bb3f05efd006d15.tar.gz foundation-362b6bb13d57d55037407d763bb3f05efd006d15.tar.bz2 foundation-362b6bb13d57d55037407d763bb3f05efd006d15.zip |
Added log for July 2016 meeting
Diffstat (limited to '2016')
-rw-r--r-- | 2016/meeting-20160717-log.txt | 81 |
1 files changed, 81 insertions, 0 deletions
diff --git a/2016/meeting-20160717-log.txt b/2016/meeting-20160717-log.txt new file mode 100644 index 0000000..e8b7c51 --- /dev/null +++ b/2016/meeting-20160717-log.txt @@ -0,0 +1,81 @@ +Jul 17 15:00:02 * NeddySeagoon bangs the gavel to open his penultimate trustees meeting. +Jul 17 15:00:32 <NeddySeagoon> <= Netsplit between *.net and *.split. Users quit: SwifT, jmbsvicetto so SwifT is missing, even if hes here +Jul 17 15:00:40 <NeddySeagoon> Roll Call +Jul 17 15:00:46 <robbat2> present +Jul 17 15:00:47 <NeddySeagoon> antarus: robbat2 dabbott +Jul 17 15:00:55 <dabbott> here +Jul 17 15:01:44 <NeddySeagoon> Thats tree of us. We'll wait a few min for antarus and SwifT, if thats OK +Jul 17 15:03:44 <NeddySeagoon> Ok, we have a quorum, lets get started. +Jul 17 15:04:10 <NeddySeagoon> dabbott: do you have the log? +Jul 17 15:04:17 <dabbott> yes sir +Jul 17 15:04:27 <NeddySeagoon> dabbott: Thank you +Jul 17 15:04:43 <NeddySeagoon> Activity Tracker ... +Jul 17 15:05:16 <NeddySeagoon> Initiate Trustee Election .. done for 2016, the date needs to be updated +Jul 17 15:05:34 <NeddySeagoon> Email gentoo-dev-announce AGM meeting ... is that done? +Jul 17 15:05:47 <dabbott> yes same email +Jul 17 15:06:07 <dabbott> as the election announcement +Jul 17 15:06:19 <NeddySeagoon> tho dates in the tracker can be updated then +Jul 17 15:06:26 <dabbott> ok +Jul 17 15:06:44 <NeddySeagoon> Everything else looks OK +Jul 17 15:07:47 <NeddySeagoon> robbat2: Treasurer Report ... anything to say? Will you be able to do a 2015-16 repert for the AGM? +Jul 17 15:08:32 <robbat2> probably, pending a response from Bob on it +Jul 17 15:08:39 <robbat2> i need to update the date of the trademark item +Jul 17 15:08:49 <robbat2> just digging in my email for the exact date to put on it +Jul 17 15:09:14 <NeddySeagoon> OK. Sounds promising ... anything else to add? +Jul 17 15:11:19 <robbat2> no, i did it in june and we got the confirmation of acceptance late last month +Jul 17 15:11:34 <robbat2> (the logo trademark renewal) +Jul 17 15:11:46 <NeddySeagoon> Nothing until Bugs now. Do we need to review bugs? +Jul 17 15:12:36 <dabbott> Nothing new that I can see +Jul 17 15:12:42 <robbat2> one comment re bugs +Jul 17 15:12:43 <robbat2> bug #584594 +Jul 17 15:12:46 <willikins> robbat2: https://bugs.gentoo.org/584594 "FreeWear.org - Permission & Possibility of collaboration."; Gentoo Foundation, Proposals; CONF; dabbott:trustees +Jul 17 15:13:01 <robbat2> i asked a3li to confirm the logo met his exacting standards, and didn't hear back from him +Jul 17 15:13:28 <robbat2> i'm going to tell him he has till the end of the week, otherwise the vendor can go ahead anyway +Jul 17 15:13:36 * ChanServ gives voice to jmbsvicetto +Jul 17 15:13:38 <NeddySeagoon> I've not seen a3li for a while. +Jul 17 15:13:49 <NeddySeagoon> robbat2: Agreed. +Jul 17 15:13:50 <robbat2> he's in #-infra plenty +Jul 17 15:13:58 * SwifT is now known as Guest44684 +Jul 17 15:14:07 <dabbott> Souns good, is he the only one that can add them to the approved page? +Jul 17 15:14:27 <robbat2> no, he's the only person that cared they were exactly right tho +Jul 17 15:14:50 <robbat2> re font, aspect ratio etc +Jul 17 15:15:04 <NeddySeagoon> and colour +Jul 17 15:15:13 <NeddySeagoon> Date of Next Meeting - Aug 21 AGM 2016 19:00 UTC +Jul 17 15:15:32 <dabbott> Fine here +Jul 17 15:15:49 <robbat2> fine for me +Jul 17 15:15:53 <NeddySeagoon> Has jmbsvicetto opend the voting? +Jul 17 15:16:03 <NeddySeagoon> I'm good. +Jul 17 15:16:21 <NeddySeagoon> Any other business ... +Jul 17 15:16:22 <dabbott> NeddySeagoon: 20th https://wiki.gentoo.org/wiki/Project:Elections/Trustees/201606 +Jul 17 15:16:49 <NeddySeagoon> dabbott: OK +Jul 17 15:17:29 <NeddySeagoon> Its public knowledge I'm retireing from paid employment. +Jul 17 15:17:38 <NeddySeagoon> !away NeddySeagoon +Jul 17 15:17:39 <willikins> NeddySeagoon: neddyseagoon: In the process of retiring from paid employment. Gentoo time sporadic/unknown for 12 months. @ 2016/07/13 21:00Z +Jul 17 15:17:56 <dabbott> Any Plans? +Jul 17 15:18:11 <robbat2> brb, toddler; but i did have one thing for other business at the end +Jul 17 15:18:43 <NeddySeagoon> Not really. Live nome sesonally, throw away the alarm clock. Fix my bugeye +Jul 17 15:19:03 <NeddySeagoon> more* +Jul 17 15:19:53 <NeddySeagoon> I still have to fix the ACL here. I've not forgotten +Jul 17 15:20:13 <robbat2> catch up all the projects in the category of "i'll do it when I retire" +Jul 17 15:20:26 <dabbott> heh +Jul 17 15:20:47 <NeddySeagoon> heh ... my wife has a long list of jobs .... :) +Jul 17 15:21:03 <dabbott> we call that honey due projects +Jul 17 15:21:16 <dabbott> or honey do +Jul 17 15:21:27 <NeddySeagoon> heh +Jul 17 15:21:34 <robbat2> good for AoB now? +Jul 17 15:21:38 <dabbott> yes +Jul 17 15:21:39 <NeddySeagoon> yes +Jul 17 15:21:55 <robbat2> dabbott: just wanted to ask if you'd heard back from Bob/IRS on what he was filing with them? +Jul 17 15:21:58 <robbat2> since it needed your singature +Jul 17 15:22:07 <robbat2> to get old info back +Jul 17 15:22:30 <dabbott> He just sent a request for past returns so he knew how to proceed +Jul 17 15:22:41 <robbat2> that was a couple of weeks ago iirc +Jul 17 15:22:47 <robbat2> dunno what their turnaround time is +Jul 17 15:23:05 <dabbott> yes, and I did not see him this week, I see him on Saturdays +Jul 17 15:23:13 <robbat2> ah, ok +Jul 17 15:23:19 <robbat2> i'll follow up when I call him this week +Jul 17 15:24:36 <dabbott> Sounds good +Jul 17 15:25:01 <NeddySeagoon> Any more 'Other Business' ? +Jul 17 15:25:18 <NeddySeagoon> ... +Jul 17 15:25:20 <NeddySeagoon> Open Floor +Jul 17 15:26:23 * NeddySeagoon bangs the gavel to close the meeting |