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authorDavid Abbott <dabbott@gentoo.org>2016-07-17 15:33:34 -0400
committerDavid Abbott <dabbott@gentoo.org>2016-07-17 15:33:34 -0400
commit86380afe815399f016113e834715704fa7a21511 (patch)
tree8f189a2a36506065250f3cef0218a253b08ac2e9 /2016
parentadded prometheanfire, my oversight (diff)
downloadfoundation-86380afe815399f016113e834715704fa7a21511.tar.gz
foundation-86380afe815399f016113e834715704fa7a21511.tar.bz2
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Added log for July 2016 meeting
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+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