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authorRobin H. Johnson <robbat2@gentoo.org>2015-10-18 14:09:49 -0700
committerRobin H. Johnson <robbat2@gentoo.org>2015-10-18 14:09:49 -0700
commit3e90c349705a81393340dc0b901096b0b7df581e (patch)
tree3d49c929e40c806e6e0f798d2cd784a5860f50fb
parentmotions for 2015 AGM (diff)
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Add logs for abandoned meetings of July & August due to no quorum.
Signed-off-by: Robin H. Johnson <robbat2@gentoo.org>
-rw-r--r--2015/meeting-07-26-2015-abandoned.txt38
-rw-r--r--2015/meeting-08-16-2015-abandoned.txt68
2 files changed, 106 insertions, 0 deletions
diff --git a/2015/meeting-07-26-2015-abandoned.txt b/2015/meeting-07-26-2015-abandoned.txt
new file mode 100644
index 0000000..dc9e091
--- /dev/null
+++ b/2015/meeting-07-26-2015-abandoned.txt
@@ -0,0 +1,38 @@
+--- Log opened Sun Jul 26 18:00:37 2015
+18:39 * NeddySeagoon polishes the virtual gavel
+18:55 -!- c74d3 [~c74d3a4eb@2002:4404:712c:0:76de:2bff:fed4:2766] has quit [Remote host closed the connection]
+18:59 * NeddySeagoon bangs the virtual gavel to open the 26 July 2015 Gentoo Foundation Inc. trustees meeting
+--- Log closed Sun Jul 26 19:00:12 2015
+--- Log opened Sun Jul 26 19:00:12 2015
+19:00 <@NeddySeagoon> and looks around for a quorum
+19:00 <@NeddySeagoon> swift sends his apologies
+19:01 <@NeddySeagoon> quantumsummers: Betelgeu1e
+19:01 < Betelgeu1e> here
+19:02 -!- Betelgeu1e is now known as Betelgeuse
+19:02 <@NeddySeagoon> antarus isn't online
+19:02 -!- Betelgeuse [~betelgeus@petteriraty.eu] has quit [Changing host]
+19:02 -!- Betelgeuse [~betelgeus@gentoo/developer/Betelgeuse] has joined #gentoo-trustees
+19:02 -!- mode/#gentoo-trustees [+o Betelgeuse] by ChanServ
+19:03 <@NeddySeagoon> We will wait until 5 past then abandon due to not having a quorum
+19:04 <@NeddySeagoon> quantumsummers: ?
+19:06 -!- mgorny_ is now known as mgorny
+19:06 <@NeddySeagoon> Our attempt to meet needs to be abandoned as we have faild to reach a quorum. Our next meeting will be the AGM.
+19:06 <+dabbott> I will move this months agenda to Sept. as Aug 16 is the AGM, 3 people are seeking memberships this month
+19:07 <@NeddySeagoon> As we have some outstanding membership requests, we can address them on the alias and announce the outcomes at the AGM
+19:07 <+dabbott> NeddySeagoon: sounds good
+19:07 <@NeddySeagoon> Betelgeuse: Thatk you.
+19:07 <@NeddySeagoon> thank*
+19:07 <@Betelgeuse> I assume this was my lst meeting for the term.
+19:08 <@NeddySeagoon> The AGM is. You give up your seet at the end of that meeting
+19:08 <@Betelgeuse> NeddySeagoon: Quorum is unlikely but yes
+19:08 <@Betelgeuse> I will save good byes until then :)
+19:09 <@Betelgeuse> thanks and bye for today
+19:09 <@NeddySeagoon> Betelgeuse: Thats so you can be held respensible to our only legally required meeting :)
+19:09 <@NeddySeagoon> dabbott: Thanks.
+19:27 -!- c74d [~c74d3a4eb@2002:4404:712c:0:76de:2bff:fed4:2766] has joined #gentoo-trustees
+19:36 -!- mode/#gentoo-trustees [+o dabbott] by ChanServ
+19:37 -!- dabbott changed the topic of #gentoo-trustees to: Current Bugs ::: http://xrl.us/bkmwgs | Next Meeting ::: Sunday 16 Aug (AGM) 2015 19:00 UTC | Agenda ::: https://wiki.gentoo.org/wiki/Foundation:Meetings/2015/AGM
+19:38 -!- mode/#gentoo-trustees [-o dabbott] by ChanServ
+19:45 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has joined #gentoo-trustees
+19:45 -!- mode/#gentoo-trustees [+v fuzzyray] by ChanServ
+--- Log closed Sun Jul 26 20:00:37 2015
diff --git a/2015/meeting-08-16-2015-abandoned.txt b/2015/meeting-08-16-2015-abandoned.txt
new file mode 100644
index 0000000..1f17225
--- /dev/null
+++ b/2015/meeting-08-16-2015-abandoned.txt
@@ -0,0 +1,68 @@
+--- Log opened Sun Aug 16 18:00:12 2015
+18:24 -!- K_F [~kristianf@cl-518.osl-01.no.sixxs.net] has quit [Changing host]
+18:24 -!- K_F [~kristianf@gentoo/developer/k-f] has joined #gentoo-trustees
+18:26 * NeddySeagoon has been learning wiki
+18:28 <@SwifT> i've noticed :P
+18:28 <@SwifT> the wonders have not left the world yet
+18:29 <@SwifT> i know I shouldn't right before the AGM but I'm going to reboot for a new kernel :P
+--- Log closed Sun Aug 16 19:00:12 2015
+--- Log opened Sun Aug 16 19:00:12 2015
+19:01 * NeddySeagoon bangs the virtual gavel to open the 2015 AGM
+19:01 <@NeddySeagoon> roll call ...
+19:01 < Bircoph> I'm in :)
+19:01 <@NeddySeagoon> Betelgeuse: Swift _robbat21irssi quantumsummers
+19:01 <@SwifT> I'm here
+19:03 < K_F> roll call only for trustees, or all members? :)
+19:03 <@NeddySeagoon> We never get a quorum of members but I'm reluctant to go ahead without a quarum of trustees
+19:03 <@SwifT> do we need to call matthew? he's not online afaics
+19:03 <@NeddySeagoon> SwifT: good plan
+19:03 <@SwifT> _robbat21irssi: should be here soon, he's usually fast on IRC responses
+19:04 <@NeddySeagoon> SwifT: he won't count twards the quorum - he takes office at the end of this meeting.
+19:05 <@SwifT> ok
+19:05 <@SwifT> we need Betelgeuse then as well for the quorum
+19:05 <@NeddySeagoon> Betelgeuse: or Matt
+19:06 < Bircoph> K_F: looks like only for trustees, so my mistake :/
+19:06 <@SwifT> NeddySeagoon: do you have Matt's cell phone? I thought he mailed his contact details but I can't find his (only dabbot and so)
+19:07 <@SwifT> and it's not in ldap either
+19:07 <@NeddySeagoon> SwifT: let me look
+19:09 <+dabbott> SwifT: NeddySeagoon I have his number I will call him now
+19:09 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has quit [Remote host closed the connection]
+19:09 <@SwifT> thanks
+19:10 <@NeddySeagoon> dabbott: thanks ... I was ransacking old email
+19:11 <+dabbott> I left a message
+19:12 <@NeddySeagoon> dabbott: thanks. We'll wait another 5 min before we abandon
+19:12 <+dabbott> ok
+19:18 <@NeddySeagoon> Attempt to meet abandoned due to being unable to form a quorum. We will try again on Sep 20, which would be our normal meeting
+19:18 <@SwifT> ok
+19:18 <@NeddySeagoon> That meeting will be quorate regardless of attendance.
+19:19 <+dabbott> ok
+19:19 <@SwifT> same time (19 utc)?
+19:19 <@NeddySeagoon> SwifT: that works for me
+19:19 <@SwifT> same here, ok
+19:20 -!- mode/#gentoo-trustees [+o dabbott] by ChanServ
+19:20 <@NeddySeagoon> Thanks very much team.
+19:20 <@SwifT> you too, have a nice evening further
+19:20 -!- dabbott changed the topic of #gentoo-trustees to: Current Bugs ::: http://xrl.us/bkmwgs | Next Meeting ::: Sunday 20 Sept (AGM) 2015 19:00 UTC | Agenda ::: https://wiki.gentoo.org/wiki/Foundation:Meetings/2015/AGM
+19:20 <@NeddySeagoon> Bircoph help yourself to icecream :)
+19:21 < Bircoph> NeddySeagoon: I'm on my way %)
+19:21 -!- mode/#gentoo-trustees [-o dabbott] by ChanServ
+19:23 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has joined #gentoo-trustees
+19:23 -!- mode/#gentoo-trustees [+v fuzzyray] by ChanServ
+19:24 <@NeddySeagoon> dabbott: Can you post a notice to foundation announce pleas?
+19:28 <+dabbott> ok
+19:30 <@NeddySeagoon> thanks
+19:47 <@Betelgeuse> NeddySeagoon: darn
+19:47 <@NeddySeagoon> Betelgeuse: yeah. Are you good for Sep 20 ?
+19:47 < _robbat21irssi> sorry
+19:48 < _robbat21irssi> was delayed by family stuff
+19:48 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has quit [Remote host closed the connection]
+19:48 <@NeddySeagoon> _robbat21irssi: You were not a part of the quorum this time. You take office at the end of the meeting
+19:49 < _robbat21irssi> don't officers count to towards quorum as well?
+19:49 <@Betelgeuse> NeddySeagoon: Should be. Coming back from Tallinn but I assume I have some kind of internet.
+19:50 <@NeddySeagoon> _robbat21irssi: For the AGM we are supposed to have a quorum of members. Thats about 45 people. It never happens. Officers don't get a vote, so they don't count towards the quorum
+19:51 <@Betelgeuse> NeddySeagoon: ah Thursday good
+19:51 <@Betelgeuse> NeddySeagoon: /ah/yes/
+19:52 <@NeddySeagoon> Betelgeuse: Thats good.
+19:58 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has joined #gentoo-trustees
+19:58 -!- mode/#gentoo-trustees [+v fuzzyray] by ChanServ
+--- Log closed Sun Aug 16 20:00:12 2015