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author | David Abbott <dabbott@gentoo.org> | 2015-04-09 08:10:33 -0400 |
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committer | David Abbott <dabbott@gentoo.org> | 2015-04-09 08:10:33 -0400 |
commit | 34f083f03223df09e7c5c84bd752a9fcd0046d08 (patch) | |
tree | 4321489656e51e8d106aac881400d8a83a43806b /2013/meeting-10-20.log | |
download | foundation-34f083f03223df09e7c5c84bd752a9fcd0046d08.tar.gz foundation-34f083f03223df09e7c5c84bd752a9fcd0046d08.tar.bz2 foundation-34f083f03223df09e7c5c84bd752a9fcd0046d08.zip |
initial trustee meeting logs import
Diffstat (limited to '2013/meeting-10-20.log')
-rw-r--r-- | 2013/meeting-10-20.log | 88 |
1 files changed, 88 insertions, 0 deletions
diff --git a/2013/meeting-10-20.log b/2013/meeting-10-20.log new file mode 100644 index 0000000..bcf615e --- /dev/null +++ b/2013/meeting-10-20.log @@ -0,0 +1,88 @@ +Oct 20 15:02:24 <NeddySeagoon> roll call +Oct 20 15:02:28 <dabbott> here +Oct 20 15:02:56 <NeddySeagoon> Betelgeuse, quantumsummers|c SwifT +Oct 20 15:02:57 <Betelgeuse> here +Oct 20 15:03:18 <SwifT> here +Oct 20 15:03:20 <NeddySeagoon> My logger is here +Oct 20 15:03:36 <dabbott> me also +Oct 20 15:03:59 <NeddySeagoon> We have a quorum ... lets start +Oct 20 15:04:23 <NeddySeagoon> Annual Report NM DUE Oct/Nov +Oct 20 15:04:43 <NeddySeagoon> dabbott, is that yours ? +Oct 20 15:04:53 <dabbott> we can efile i sent the info to quantumsummers|c so he can login and pay +Oct 20 15:05:16 <dabbott> if nothing happens by the first I will do it +Oct 20 15:05:51 <NeddySeagoon> ok - the action is with quantumsummers|c +Oct 20 15:06:19 <dabbott> I think it is better to pay from the gentoo account not my personal +Oct 20 15:06:29 <NeddySeagoon> Treasurer Report -> quantumsummers|c again ? +Oct 20 15:06:45 <NeddySeagoon> dabbott, agreed +Oct 20 15:07:37 <NeddySeagoon> Foundation Activity Tracker only te report due ? +Oct 20 15:08:17 <dabbott> yep +Oct 20 15:09:07 <NeddySeagoon> the financial stuff needs quantumsummers|c +Oct 20 15:09:34 <NeddySeagoon> Item 4 bugs +Oct 20 15:11:22 <NeddySeagoon> Are there any pressing items ? +Oct 20 15:12:19 <NeddySeagoon> SwifT, Betelgeuse dabbott ^^ +Oct 20 15:12:25 <SwifT> no, nothing that I see +Oct 20 15:12:40 <SwifT> the Steven bug (cfr also emails) can be closed afaik +Oct 20 15:12:48 <dabbott> yes +Oct 20 15:12:51 <SwifT> he was accepted in in the previous meeting +Oct 20 15:12:51 <NeddySeagoon> agreed +Oct 20 15:13:34 <NeddySeagoon> care to update te bug ? +Oct 20 15:13:47 <dabbott> Morphodo may be done, Robin was handling it afaik +Oct 20 15:14:18 <SwifT> sure, I'll close and welcome Steven in the bug +Oct 20 15:14:22 <dabbott> LeaseWeb is done I can close it +Oct 20 15:14:48 <NeddySeagoon> dabbott, thanks +Oct 20 15:15:08 <NeddySeagoon> 5. New Business - None +Oct 20 15:15:25 <NeddySeagoon> Cleanup +Oct 20 15:15:36 <NeddySeagoon> Date of Next Meeting - 17 Nov 2013 19:00 UTC +Oct 20 15:15:40 <NeddySeagoon> wfm +Oct 20 15:15:46 <dabbott> Fine here +Oct 20 15:15:51 <SwifT> yup +Oct 20 15:16:03 <NeddySeagoon> Betelgeuse, ? +Oct 20 15:16:26 <Betelgeuse> NeddySeagoon: just a minute +Oct 20 15:16:28 <Betelgeuse> need to find my phone +Oct 20 15:16:38 <NeddySeagoon> ok +Oct 20 15:17:42 <Betelgeuse> NeddySeagoon: time ok +Oct 20 15:17:57 <NeddySeagoon> Any other business ... +Oct 20 15:18:08 <NeddySeagoon> SwifT, ? +Oct 20 15:18:34 <SwifT> one thing +Oct 20 15:18:57 <SwifT> I got feedback frmo the Django folks that they opened up their trademark text so we can easily base ours on it +Oct 20 15:19:07 <SwifT> (regarding the usage guidelines of the Gento name and logo) +Oct 20 15:19:24 <NeddySeagoon> Thats usefull :) +Oct 20 15:19:32 <dabbott> thanks :) +Oct 20 15:19:33 <SwifT> quantumsummers|c mentioned that license texts cannot be copyrighted, so it might not matter even, but I couldn't find a good resource on that, so better safe than sorry ;) +Oct 20 15:19:50 <NeddySeagoon> yep +Oct 20 15:19:55 <SwifT> i'll draft up a gentoo text based on the django text so we can discuss that in the next meeting +Oct 20 15:20:02 <Betelgeuse> SwifT: probably such a rule wouldn't be global any way +Oct 20 15:20:04 <NeddySeagoon> dabbott, aob ? +Oct 20 15:20:12 <dabbott> no +Oct 20 15:20:45 <dabbott> I emaile quantumsummers|c I thunk he is at the Google summit +Oct 20 15:20:49 <NeddySeagoon> Betelgeuse, true bu we are a OSA entity +Oct 20 15:20:59 <NeddySeagoon> USA* +Oct 20 15:21:25 <NeddySeagoon> Betelgeuse, aob ? +Oct 20 15:21:31 <Betelgeuse> NeddySeagoon: in this case it would matter who contributed to the django text etc +Oct 20 15:21:52 <Betelgeuse> NeddySeagoon: no +Oct 20 15:22:08 <Betelgeuse> NeddySeagoon: no new members etc? +Oct 20 15:22:37 <Betelgeuse> Guess I would have seen the emails on the alias +Oct 20 15:23:03 <Betelgeuse> NeddySeagoon: Let's just mark for next meeting to check how big of a percentage of new devs apply to join +Oct 20 15:23:06 <NeddySeagoon> Betelgeuse, that could affect copyright but not licence +Oct 20 15:23:09 <Betelgeuse> I can check some numbers +Oct 20 15:23:31 <NeddySeagoon> Betelgeuse, ok +Oct 20 15:23:48 <NeddySeagoon> I have one item +Oct 20 15:24:19 <NeddySeagoon> Sopt logs seem to be missing +Oct 20 15:24:31 <NeddySeagoon> Sept* +Oct 20 15:25:19 <dabbott> I must of forgot I will fix +Oct 20 15:25:22 <NeddySeagoon> can someone post them please ? +Oct 20 15:26:21 <dabbott> NeddySeagoon: ^^ +Oct 20 15:26:22 <NeddySeagoon> dabbott, you want to do todayo log too ? +Oct 20 15:26:56 <dabbott> yes I can do the log and todays also at the same time +Oct 20 15:27:09 <NeddySeagoon> lastly, Open Floor +Oct 20 15:27:18 <NeddySeagoon> dabbott, thanks +Oct 20 15:27:45 <dilfridge> err +Oct 20 15:27:50 <dilfridge> may I? +Oct 20 15:28:29 <dabbott> dilfridge: go ahead +Oct 20 15:28:40 <NeddySeagoon> dilfridge, ? +Oct 20 15:28:52 <dilfridge> just for your information, since I consider trustees to be one of the groups intrinsically entitled, +Oct 20 15:29:11 <dilfridge> if any of you wants to have admin permissions for the facebook page, just message me. +Oct 20 15:29:21 <dilfridge> that's all. +Oct 20 15:29:40 <NeddySeagoon> thanks dilfridge +Oct 20 15:29:47 * NeddySeagoon bangs the gavel to close the meeting +Oct 20 15:30:06 <NeddySeagoon> thank you team |