From 362b6bb13d57d55037407d763bb3f05efd006d15 Mon Sep 17 00:00:00 2001 From: David Abbott Date: Sun, 17 Jul 2016 15:33:34 -0400 Subject: Added log for July 2016 meeting --- 2016/meeting-20160717-log.txt | 81 +++++++++++++++++++++++++++++++++++++++++++ 1 file changed, 81 insertions(+) create mode 100644 2016/meeting-20160717-log.txt (limited to '2016') 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 <= Netsplit between *.net and *.split. Users quit: SwifT, jmbsvicetto so SwifT is missing, even if hes here +Jul 17 15:00:40 Roll Call +Jul 17 15:00:46 present +Jul 17 15:00:47 antarus: robbat2 dabbott +Jul 17 15:00:55 here +Jul 17 15:01:44 Thats tree of us. We'll wait a few min for antarus and SwifT, if thats OK +Jul 17 15:03:44 Ok, we have a quorum, lets get started. +Jul 17 15:04:10 dabbott: do you have the log? +Jul 17 15:04:17 yes sir +Jul 17 15:04:27 dabbott: Thank you +Jul 17 15:04:43 Activity Tracker ... +Jul 17 15:05:16 Initiate Trustee Election .. done for 2016, the date needs to be updated +Jul 17 15:05:34 Email gentoo-dev-announce AGM meeting ... is that done? +Jul 17 15:05:47 yes same email +Jul 17 15:06:07 as the election announcement +Jul 17 15:06:19 tho dates in the tracker can be updated then +Jul 17 15:06:26 ok +Jul 17 15:06:44 Everything else looks OK +Jul 17 15:07:47 robbat2: Treasurer Report ... anything to say? Will you be able to do a 2015-16 repert for the AGM? +Jul 17 15:08:32 probably, pending a response from Bob on it +Jul 17 15:08:39 i need to update the date of the trademark item +Jul 17 15:08:49 just digging in my email for the exact date to put on it +Jul 17 15:09:14 OK. Sounds promising ... anything else to add? +Jul 17 15:11:19 no, i did it in june and we got the confirmation of acceptance late last month +Jul 17 15:11:34 (the logo trademark renewal) +Jul 17 15:11:46 Nothing until Bugs now. Do we need to review bugs? +Jul 17 15:12:36 Nothing new that I can see +Jul 17 15:12:42 one comment re bugs +Jul 17 15:12:43 bug #584594 +Jul 17 15:12:46 robbat2: https://bugs.gentoo.org/584594 "FreeWear.org - Permission & Possibility of collaboration."; Gentoo Foundation, Proposals; CONF; dabbott:trustees +Jul 17 15:13:01 i asked a3li to confirm the logo met his exacting standards, and didn't hear back from him +Jul 17 15:13:28 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 I've not seen a3li for a while. +Jul 17 15:13:49 robbat2: Agreed. +Jul 17 15:13:50 he's in #-infra plenty +Jul 17 15:13:58 * SwifT is now known as Guest44684 +Jul 17 15:14:07 Souns good, is he the only one that can add them to the approved page? +Jul 17 15:14:27 no, he's the only person that cared they were exactly right tho +Jul 17 15:14:50 re font, aspect ratio etc +Jul 17 15:15:04 and colour +Jul 17 15:15:13 Date of Next Meeting - Aug 21 AGM 2016 19:00 UTC +Jul 17 15:15:32 Fine here +Jul 17 15:15:49 fine for me +Jul 17 15:15:53 Has jmbsvicetto opend the voting? +Jul 17 15:16:03 I'm good. +Jul 17 15:16:21 Any other business ... +Jul 17 15:16:22 NeddySeagoon: 20th https://wiki.gentoo.org/wiki/Project:Elections/Trustees/201606 +Jul 17 15:16:49 dabbott: OK +Jul 17 15:17:29 Its public knowledge I'm retireing from paid employment. +Jul 17 15:17:38 !away NeddySeagoon +Jul 17 15:17:39 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 Any Plans? +Jul 17 15:18:11 brb, toddler; but i did have one thing for other business at the end +Jul 17 15:18:43 Not really. Live nome sesonally, throw away the alarm clock. Fix my bugeye +Jul 17 15:19:03 more* +Jul 17 15:19:53 I still have to fix the ACL here. I've not forgotten +Jul 17 15:20:13 catch up all the projects in the category of "i'll do it when I retire" +Jul 17 15:20:26 heh +Jul 17 15:20:47 heh ... my wife has a long list of jobs .... :) +Jul 17 15:21:03 we call that honey due projects +Jul 17 15:21:16 or honey do +Jul 17 15:21:27 heh +Jul 17 15:21:34 good for AoB now? +Jul 17 15:21:38 yes +Jul 17 15:21:39 yes +Jul 17 15:21:55 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 since it needed your singature +Jul 17 15:22:07 to get old info back +Jul 17 15:22:30 He just sent a request for past returns so he knew how to proceed +Jul 17 15:22:41 that was a couple of weeks ago iirc +Jul 17 15:22:47 dunno what their turnaround time is +Jul 17 15:23:05 yes, and I did not see him this week, I see him on Saturdays +Jul 17 15:23:13 ah, ok +Jul 17 15:23:19 i'll follow up when I call him this week +Jul 17 15:24:36 Sounds good +Jul 17 15:25:01 Any more 'Other Business' ? +Jul 17 15:25:18 ... +Jul 17 15:25:20 Open Floor +Jul 17 15:26:23 * NeddySeagoon bangs the gavel to close the meeting -- cgit v1.2.3-65-gdbad