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diff --git a/2010/20100620_trustees_meeting_log.txt b/2010/20100620_trustees_meeting_log.txt new file mode 100644 index 0000000..af2b66f --- /dev/null +++ b/2010/20100620_trustees_meeting_log.txt @@ -0,0 +1,386 @@ +20:00 * NeddySeagoon bangs his gavel to call the meeting to order +20:00 <@NeddySeagoon> I'm here and logging - roll call +20:00 < tsunam> here +20:00 <@quantumsummers> HERE +20:00 <@NeddySeagoon> openclothes, the agenda link is in /topic +20:00 <@NeddySeagoon> dabbott, ? +20:00 <@NeddySeagoon> I think robbat2 is away +20:01 <@quantumsummers> YEP +20:01 <@dabbott> hi all +20:01 <@quantumsummers> whoops +20:01 < openclothes> Thank you +20:01 <@NeddySeagoon> We have a quorum .. lets start +20:02 <@NeddySeagoon> Agenda item 3 ... +20:02 <@NeddySeagoon> Request to license the Gentoo Logo +20:02 < openclothes> Have you reviewed the openclothes.org web site? +20:03 <@NeddySeagoon> I don't see why this can't happen under our standard agreements +20:03 < tsunam> i would agree NeddySeagoon +20:03 <@quantumsummers> NeddySeagoon: I agree +20:04 -!- Guest77321 [~mike@c-71-192-166-249.hsd1.ct.comcast.net] has joined #gentoo-trustees +20:04 <@NeddySeagoon> dabbott, ^^ we are having a vote +20:04 <@quantumsummers> openclothes: is there some form of profit share that goes to gentoo foundation? +20:04 <@dabbott> I agree also with NeddySeagoon +20:05 < openclothes> The purpose is to provide a means of donations to the recipient of your choice. +20:05 < openclothes> The Gentoo Foundation or the Free Software Foundation would be expected. +20:05 <@NeddySeagoon> openclothes, make us an offer of a percentage to trustees at gentoo dot org We can do the rest by email You have our agreement subject to sorting out the odds and ends +20:06 < openclothes> Thank you +20:06 <@NeddySeagoon> tsunam, Treasuers Report help over the AGM in April +20:07 < Guest77321> Hello Trustees - David, Roy, Joshua, Robin, Matthew -- I'm Mike, the guy who inquired regarding "Bookeeper, Accountant, or CPA" +20:07 < tsunam> I have it complete but I'd like to review it once more before I forward it to the trustee's alias for approval +20:07 <@quantumsummers> Guest77321: Hi Mike. +20:07 < Guest77321> Just stopping by to introduce myself as David Abbott suggested +20:07 <@dabbott> Hi Mike +20:07 <@NeddySeagoon> Guest77321, welcome Mike +20:07 < tsunam> It's been a little while since I last looked at it +20:07 < tsunam> Guest77321: hi mike +20:08 <@NeddySeagoon> tsunam, can someone help with the review ? +20:08 <@quantumsummers> Guest77321: Mike, you will be receiving an email from me in the next day or two. +20:08 < tsunam> NeddySeagoon: it'd be as easy to have everyone review it +20:08 <@NeddySeagoon> tsunam, send it to the alias for review then +20:08 < tsunam> NeddySeagoon: will do +20:08 < Guest77321> quantumsummers: very good, will be on the lookout. +20:09 <@NeddySeagoon> tsunam, Cafepress Revenue ... is that split out in the report ? +20:09 < tsunam> it's not been accounted for in the report as I've not transfered the money to our bank accounts, nor have I logged in. +20:09 < tsunam> have not talked to christina about the account +20:10 <@quantumsummers> we need to get that taken care of. +20:10 < tsunam> yes we do +20:10 <@NeddySeagoon> tsunam, she was going to pass on access details. We need to know, as its important to keep mony in the right FY +20:10 <@quantumsummers> tsunam: can you give dabbott her phone# or do you prefer to handle things/ +20:10 <@NeddySeagoon> money* +20:10 <@quantumsummers> ? +20:10 < tsunam> quantumsummers: I'm writing an email to her now +20:11 <@quantumsummers> ok, thanks +20:11 <@NeddySeagoon> tsunam, Updating Registration in NM. It was still out of date on the web when I checked this morning +20:11 <@NeddySeagoon> (I needed the link for my new employer) +20:12 <@quantumsummers> its due July 1 I think +20:12 <@quantumsummers> we have the form, tsunam & i +20:12 < tsunam> quantumsummers: july 31st +20:12 <@quantumsummers> FROM mR cHEW +20:12 <@quantumsummers> tsunam: ah, even better +20:12 < tsunam> its due 30 days after the end of the fiscal year +20:12 * quantumsummers notes that +20:12 < tsunam> but yes mr chew sent us the document mostly filled out +20:12 <@NeddySeagoon> is it going to be on time ? +20:12 <@quantumsummers> yse +20:12 < tsunam> yep +20:12 <@NeddySeagoon> thats the right answer! +20:13 < tsunam> as always there will be a 10 dollar filing fee +20:13 <@NeddySeagoon> quantumsummers SFLC Update +20:13 < tsunam> so for that annual which we can't make changes, then a second for the changes. Be 20 total +20:13 <@NeddySeagoon> tsunam, I suppose Mr Chew will have a fee too +20:13 < tsunam> actually no, and if he does...we can file directly +20:14 <@NeddySeagoon> Not even a retainer ? +20:14 < tsunam> nope, it actually should be part of being the RA +20:14 <@NeddySeagoon> Sounds good +20:14 <@NeddySeagoon> quantumsummers SFLC Update +20:15 <@quantumsummers> sflc has been unreachable for 6 weeks now. I have no idea why, so I suspect I need to email or call the manager we talked with at the start +20:16 <@quantumsummers> regardless, I have some input from lawyer colleagues on the cash sponsors policy +20:16 < tsunam> that's a bit concerning +20:16 <@NeddySeagoon> quantumsummers, yeah thats a pretty long vacation by US standards +20:16 <@quantumsummers> yes it is +20:16 <@quantumsummers> not sure where karen is. +20:17 <@NeddySeagoon> quantumsummers, we'll get the cash sponsors stuff in a minute +20:17 <@quantumsummers> she does not return emails or voicemail as of today +20:17 <@NeddySeagoon> quantumsummers, gibe the manager a call or email next week then +20:17 <@quantumsummers> planning on it +20:17 <@NeddySeagoon> quantumsummers, Accountant Ad Response. +20:18 <@quantumsummers> ok. so talked with Josh about this. and have a nice plan +20:18 < tsunam> well hopefully a nice plan =) +20:18 <@quantumsummers> main things remaining are budgets for 1,3,5, years +20:18 <@quantumsummers> yes, we have hope :D +20:18 < tsunam> which quantumsummers has an idea about as well +20:19 <@quantumsummers> yes. I will email all details most likely tomorrow +20:19 <@quantumsummers> baisc idea is 1,3,5 year budgets for 3 income senarios +20:20 <@NeddySeagoon> that sounds like a lot of work for an Inc our size +20:20 <@quantumsummers> it would be helpful if anyone has an idea for a budgeted program, now would be the time to mention it (or reply to the email) +20:21 <@quantumsummers> NeddySeagoon: there are few budget items at this time, so there is a lot of room for creativity +20:21 <@NeddySeagoon> I would like us to find jobs for all the applicants. We are all volunteers and there is plenty to do +20:22 <@quantumsummers> also, we need some revenue forecasts +20:22 <@quantumsummers> the plan is to split the work amongst the new volunteers +20:22 < Guest77321> quantumsummers: when you say "budgeted program" do you mean software for budgeting? +20:22 <@NeddySeagoon> we can extrapolate from the past for a lower limit +20:23 -!- openclothes [~quassel@75-145-118-233-Colorado.hfc.comcastbusiness.net] has quit [Quit: http://quassel-irc.org - Chat comfortably. Anywhere.] +20:23 <@quantumsummers> Guest77321: no, I meant a program in the sense of an activity of the foundation +20:23 < Guest77321> quantumsummers: k, understand +20:24 <@quantumsummers> there are 6 respondants to our solicitation for assistance +20:24 <@quantumsummers> that is plenty to accomplish what we need and then some, even with only one hour each per week +20:25 <@dabbott> quantumsummers: is the mail alias set up? +20:25 <@quantumsummers> we also, as discussed with tsunam, need to prepare a nice formal financial history report +20:25 <@quantumsummers> dabbott: yes it is, we are all (trustees) on it +20:26 <@quantumsummers> we'll get the volunteers that accept the mission on there next week +20:26 <@NeddySeagoon> quantumsummers, we need to get the 6 respondends on it too. With their permission of course +20:27 <@quantumsummers> yes, the email will explain thngs +20:27 <@NeddySeagoon> quantumsummers, how far back does the history need to go ? +20:27 <@quantumsummers> 3 years min +20:27 <@quantumsummers> I would like to see back to 04, but that may be tough +20:27 < tsunam> which luckily we have in our quarterly reports , but will still take effort to make into a report +20:27 <@quantumsummers> yep +20:27 <@quantumsummers> 3 years is good +20:27 <@NeddySeagoon> Hmm - that could be a struggle. We didn't get much history when we took over in 2008 +20:28 < tsunam> financials were a bit better +20:28 <@NeddySeagoon> ok +20:28 < tsunam> as corey kept the finances better then the rest +20:28 <@NeddySeagoon> Can this topic be completed on the ml ? +20:28 < tsunam> however anything before/related to before mid 04 is a miss +20:28 <@NeddySeagoon> tsunam, thats when the foundation was created +20:28 <@quantumsummers> NeddySeagoon: yes +20:29 <@NeddySeagoon> ok, moving on +20:29 <@NeddySeagoon> quantumsummers, 501(c)(3) registration status +20:29 <@quantumsummers> 501c3 is basically the same as last time given sflc absense +20:29 <@NeddySeagoon> welocme to the team Guest77321 +20:29 <@NeddySeagoon> ok +20:30 <@NeddySeagoon> quantumsummers, TODO List Progress +20:30 < Guest77321> NeddySeagoon: thx +20:30 <@quantumsummers> I am not sure if this refers to things on hte todo list or whether its up or ....? +20:31 <@quantumsummers> dabbott: ? +20:31 <@NeddySeagoon> quantumsummers, I think it was gettin gthe TODO list into the web app +20:31 <@dabbott> this is the todo list on the web app +20:32 <@dabbott> is everything completed? +20:32 <@quantumsummers> ok, we have received the paragraph from neddy +20:32 <@quantumsummers> thanks NeddySeagoon, well written piece +20:32 <@NeddySeagoon> quantumsummers, thanks +20:32 <@quantumsummers> still need bio from tsunam, dabbott, & robbat2|na +20:32 <@quantumsummers> have an old one for NeddySeagoon, and mine +20:33 * quantumsummers updates the TODO +20:33 <@dabbott> mine should be thier +20:33 <@NeddySeagoon> quantumsummers, Mine hasn't changed much +20:33 <@quantumsummers> dabbott: yes, I see uit +20:33 <@quantumsummers> sorry ... +20:33 < tsunam> I'll need to do mine, when we talk this week quantumsummers remind me +20:33 <@quantumsummers> NeddySeagoon: feel free to modify, I can wait a it +20:33 <@quantumsummers> tsunam: no prob +20:33 <@NeddySeagoon> tsunam, it should be in your CV +20:34 <@quantumsummers> stilll need to remove the c6 stuff from the site +20:34 <@quantumsummers> dcma is same again due to sflc. +20:34 <@NeddySeagoon> robbat2|na, Rotating Sidebar ... I know its close. We'll carry this over to the next meeting +20:34 <@dabbott> quantumsummers: I lost the link to the web app again +20:35 <@quantumsummers> I can start of the changes for the c6 part +20:35 <@quantumsummers> dabbott: https://www.icoalesce.com +20:35 <@dabbott> ok thanks :) +20:35 <@quantumsummers> NeddySeagoon: I can speak about the sidebar a bit +20:35 <@quantumsummers> its up for testing, and working as expected +20:36 <@quantumsummers> I bet it will be fully implemented in <30days +20:36 <@NeddySeagoon> quantumsummers, thanks +20:36 <@quantumsummers> my pleasure +20:36 * NeddySeagoon Cash Sponsors Policy ... quantumsummers you have some legal feedback ? +20:37 <@quantumsummers> NeddySeagoon: yes. for the moment it is sufficient. We will need to make some slight changes (clarifications) when we receive our new irs status +20:37 <@quantumsummers> main thing is the language gives us full discretion +20:37 <@NeddySeagoon> quantumsummers, so I can put it into foundation webspace as is ? +20:38 <@quantumsummers> yes. +20:38 <@NeddySeagoon> quantumsummers, that was the idea of a policy +20:38 <@NeddySeagoon> ok, I'll do that +20:38 <@NeddySeagoon> dabbott ... Larry The Cow Graphics Contest +20:39 <@dabbott> Currently doing the screenshot contest when that is done start it +20:39 <@dabbott> the store should be sorted by then +20:39 <@NeddySeagoon> dabbott, sounds good - we don't want to split the artistic talent +20:39 <@quantumsummers> :) +20:40 <@NeddySeagoon> Education Support Request ... Sergeant First Class Stephen M. Vogler II This has gone quiet. +20:40 < tsunam> that it has +20:40 <@dabbott> do we need a motion for the Cash Sponsors Policy +20:40 <@quantumsummers> this would be contingent on the next piece +20:41 <@quantumsummers> dabbott: sure. +20:41 < tsunam> NeddySeagoon: I think we should close the issue with the request as there's been no further request for an update +20:41 <@NeddySeagoon> tsunam, Sounds good to me +20:41 <@quantumsummers> @trustees: motion: approve cash sponsor policy from NeddySeagoon +20:41 <@dabbott> I third +20:42 <@dabbott> yes +20:42 < tsunam> yes +20:42 <@NeddySeagoon> I vote yes +20:42 <@quantumsummers> carried +20:42 <@quantumsummers> (yes from me) +20:42 <@NeddySeagoon> Motion to close the Education Support Request +20:42 <@quantumsummers> on closing the support request, I think we should email the guy if we approve this item +20:43 <@NeddySeagoon> agreed +20:43 < tsunam> that would be the appropriate thing to do +20:43 <@quantumsummers> I second the motion +20:43 <@NeddySeagoon> Motion to close the Education Support Request with an email stating approval +20:43 <@dabbott> yes +20:43 < tsunam> yes for closing +20:43 <@NeddySeagoon> yes +20:43 <@quantumsummers> yes +20:43 <@quantumsummers> carried +20:43 <@dabbott> who will send the mail? +20:44 <@quantumsummers> I can +20:44 <@dabbott> thanks +20:44 <@quantumsummers> np +20:44 <@NeddySeagoon> quantumsummers, Special Project Support/Equipment Request this is the process I think +20:44 <@quantumsummers> yes +20:45 <@quantumsummers> I think this is fairly complete, as a framework for accepting requests +20:45 <@quantumsummers> the basic policy is standard across many orgs. (My wife helped write it & she does this stuff for a livig) +20:46 <@NeddySeagoon> quantumsummers, I'm sure I emailed a few comments not long after your posted to the alias ... did you get them ? +20:46 <@NeddySeagoon> There was nothing major +20:47 <@quantumsummers> NeddySeagoon: I will have to look. +20:47 <@quantumsummers> I went out of country for a while, sorry if I missed things +20:47 <@NeddySeagoon> quantumsummers, I think they are in ... local currency was one +20:48 <@quantumsummers> NeddySeagoon: I can review & re-post for comments. +20:48 * NeddySeagoon proposes a motion to adopt Funding Request Policies -- DRAFT as a formal document. +20:48 <@quantumsummers> we could take this to the alias for final +20:49 <@dabbott> quantumsummers: I can guide xml it +20:49 <@NeddySeagoon> lets use it and fine tue it if there are bugs +20:49 <@NeddySeagoon> tune* +20:49 <@quantumsummers> dabbott: please, if you have time. Thanks!! +20:49 <@dabbott> np +20:49 <@quantumsummers> NeddySeagoon: ok by me +20:49 <@NeddySeagoon> is there a seconder ? +20:49 <@dabbott> we can do the rest by mail and vote next month +20:50 <@dabbott> seconded +20:50 <@quantumsummers> aye from me +20:50 <@NeddySeagoon> dabbott, you want us to vote on the guidexml version ? +20:50 <@dabbott> I quess when we want to make it official +20:50 <@NeddySeagoon> dabbott, OK ... motion withdrawn +20:50 <@quantumsummers> I think we want to make it official now +20:51 <@NeddySeagoon> Agenda Item 4 Open Bugs +20:51 <@dabbott> yes make it official now +20:51 <@quantumsummers> ok, the motion has been seconded. +20:51 <@quantumsummers> please vote +20:51 <@dabbott> yes +20:51 <@quantumsummers> aye from me +20:51 <@NeddySeagoon> yes +20:51 <@quantumsummers> tsunam: ? +20:51 < tsunam> aye +20:51 <@quantumsummers> carried +20:51 <@NeddySeagoon> I with draw the withdrawal :) +20:51 <@NeddySeagoon> Agenda Item 4 Open Bugs +20:52 <@quantumsummers> lolz +20:52 <@NeddySeagoon> !bug 33740 +20:52 < willikins> NeddySeagoon: https://bugs.gentoo.org/33740 "Reply address and fax-phone number missing"; Gentoo Infrastructure, Forums; ASSI; bugs-gentoo@kotiaho.net:trustees@g.o +20:52 <@quantumsummers> a fax might be tricky +20:52 <@quantumsummers> unless we have infra setup hylafax or soething +20:52 <@NeddySeagoon> quantumsummers, it has to be Wane Chews fax +20:53 <@quantumsummers> solid +20:53 <@quantumsummers> tsunam: is that in the doc we got? +20:53 * quantumsummers looks +20:53 <@NeddySeagoon> quantumsummers, robbat2 says we don't need COPPA as the forums are in Canada. Its not going to get fixed until we get to phpbb3 anyway +20:54 <@quantumsummers> NeddySeagoon: kk +20:54 <@NeddySeagoon> quantumsummers, can you run it by SFLC please +20:55 <@NeddySeagoon> !bug 208353 +20:55 < willikins> NeddySeagoon: https://bugs.gentoo.org/208353 "retire: Grant Goodyear (g2boojum)"; Gentoo Developers/Staff, Retirement; NEW; g2boojum@g.o:retirement@g.o +20:55 <@quantumsummers> NeddySeagoon: yes +20:55 <@NeddySeagoon> Thats new - we should email Grant +20:56 <@quantumsummers> retirement for inactivity for 2+ years +20:56 < tsunam> yep that is new +20:56 <@quantumsummers> saw that come across several weeks back +20:56 <@NeddySeagoon> !bug 285549 +20:56 < willikins> NeddySeagoon: https://bugs.gentoo.org/285549 "Add #gentoo-ir (Iran) to IRC channels list"; Website www.gentoo.org, Other; NEW; belendax@gmail.com:trustees@g.o +20:57 <@quantumsummers> sflc has been asked +20:57 <@NeddySeagoon> quantumsummers, another one for legal +20:57 <@quantumsummers> no reply +20:57 <@quantumsummers> yep, will ping 'em hard next week +20:57 <@NeddySeagoon> !bug 296766 +20:57 < willikins> NeddySeagoon: https://bugs.gentoo.org/296766 "Corrections to corporation filing needed as of 2009/12/13"; Gentoo Foundation, Proposals; ASSI; robbat2@g.o:trustees@g.o +20:57 <@quantumsummers> in progress +20:57 <@quantumsummers> going well +20:58 <@NeddySeagoon> Do we need to vote on paying the fees ? +20:58 <@quantumsummers> we can, but its moot, we are required to pay +20:58 <@NeddySeagoon> lets not set a time wasting precedent then +20:59 <@quantumsummers> +1 +20:59 <@NeddySeagoon> !bug 302542 +20:59 < willikins> NeddySeagoon: https://bugs.gentoo.org/302542 "domain gentoo.org.il"; Website www.gentoo.org, Other; ASSI; spatz@g.o:trustees@g.o +20:59 <@quantumsummers> Motion: Do not purchase additional domin, and close bug as WONTFIX or whatever +20:59 <@NeddySeagoon> My view is that we don't want to collect domain names we will never use +20:59 <@NeddySeagoon> Seconded +21:00 <@quantumsummers> Vote: +21:00 < tsunam> yes +21:00 <@NeddySeagoon> Aye +21:00 <@quantumsummers> aye +21:00 <@dabbott> yes +21:00 <@quantumsummers> carried +21:00 <@quantumsummers> can someone with access update the bug or I can later? +21:00 <@NeddySeagoon> Can we set that as a policy too ? +21:00 <@quantumsummers> NeddySeagoon: we sure can +21:01 <@dabbott> we may want to ask robbat2|na he may have some input, I can add it to the agenda +21:01 <@quantumsummers> Domain Acquisition Policy: We have plenty at this point, no more unless sufficient reason can be demonstrated. Subject to trustees discrestion +21:01 <@NeddySeagoon> I've put the motion in the bug and closed it +21:02 <@quantumsummers> NeddySeagoon: thanks +21:02 <@NeddySeagoon> quantumsummers, sounds good +21:02 <@dabbott> yep +21:02 <@quantumsummers> I bet I could make that one sentence +21:02 <@NeddySeagoon> !bug 304853 +21:02 < willikins> NeddySeagoon: https://bugs.gentoo.org/304853 "Not possible to purchase Larry the cow clothing"; User Relations, User/Developer Issues; ASSI; mihel@hotbox.ru:trustees@g.o +21:03 <@dabbott> in the works :) +21:03 <@NeddySeagoon> Thats waiting on the artwork contest +21:03 <@quantumsummers> that one needs updating with the new info dabbott, for those following the bug +21:03 <@dabbott> ok will do +21:03 <@quantumsummers> dabbott: any eta for the new contest? +21:03 <@NeddySeagoon> Agenda Item 6 Membership Applications +21:03 <@dabbott> when we have access to the store +21:04 <@quantumsummers> Motion: approve jlec (Justin Lecher) as foundation member +21:04 <@NeddySeagoon> Oops - I've skipped 5 ... we willcome back to 5 +21:04 <@quantumsummers> he is a dev +21:04 <@NeddySeagoon> seconded +21:04 <@quantumsummers> Voter: +21:04 < tsunam> yes +21:04 <@NeddySeagoon> aye +21:04 <@dabbott> yes +21:04 <@quantumsummers> aye +21:04 <@quantumsummers> carried +21:05 <@quantumsummers> I will email Justin to good news +21:05 <@quantumsummers> *the +21:05 <@NeddySeagoon> I'll send he email as he has been writing to me +21:05 <@quantumsummers> ah, very good +21:05 <@NeddySeagoon> Agenda Item 5 New Business - Request to use Gentoo tango icon +21:06 <@dabbott> The icon was done on the Gnome Tango mail kist for use by Gentoo +21:06 <@NeddySeagoon> We need to make this happen without making our logo public domain +21:06 <@dabbott> s/kist/list +21:07 <@quantumsummers> dabbott: what is the license on the icon set? +21:07 <@dabbott> none that I know of +21:07 < Guest77321> Thanks for the welcome, everyone. I'll keep an eye on my Inbox. Bye for now. +21:08 <@NeddySeagoon> bye for now Mike +21:08 <@quantumsummers> Guest77321: thank you! we'll talk soon +21:08 <@dabbott> by Mike, thanks for stopping by +21:08 < tsunam> by mike +21:08 < tsunam> bye* +21:08 <@dabbott> lol +21:08 <@quantumsummers> the lic for tngo is public domain +21:08 -!- Guest77321 [~mike@c-71-192-166-249.hsd1.ct.comcast.net] has quit [Quit: Leaving] +21:08 <@quantumsummers> check your tree +21:08 <@NeddySeagoon> quantumsummers, we can't do public domain +21:09 <@quantumsummers> x11-themes/tango-icon-theme +21:09 < tsunam> that's true +21:09 <@quantumsummers> what we could do is make an ebuild with our own lic that installs our logo icon +21:09 <@NeddySeagoon> maybe one of the more restrictive creative commons +21:09 <@quantumsummers> by attribution non-commercial +21:10 <@NeddySeagoon> quantumsummers, thats worth a look ... writing a lic is non trivial ... we don't want to go there +21:11 <@NeddySeagoon> quantumsummers, looks like one for legal +21:11 <@quantumsummers> we use the CC-by attrib-non-commercial +21:11 <@quantumsummers> will ask legal +21:11 <@dabbott> He wanted to use it for the start-here icon +21:11 <@quantumsummers> yes, great idea +21:11 <@NeddySeagoon> thanks +21:12 <@quantumsummers> the tango ebuild will need a slight mod +21:12 <@NeddySeagoon> Its a good idea but we must protect our make too +21:12 <@dabbott> I am using our logo and it looks fine, it is so small you can not really tell the difference +21:12 <@NeddySeagoon> mark* not make +21:12 * quantumsummers uses the G for my kde launcher icon too +21:12 <@quantumsummers> hand installed though +21:13 <@NeddySeagoon> Agenda Item 7 Advertising Requests ... there are none +21:13 <@NeddySeagoon> Agenda Item 8 Date of Next Meeting - 18th Jul 2010 19:00 UTC +21:13 <@dabbott> fine here +21:13 <@quantumsummers> good for me too +21:13 <@NeddySeagoon> wfm +21:14 <@NeddySeagoon> Agenda Item 9 Any other business ... +21:14 <@NeddySeagoon> dabbott, ? +21:14 <@quantumsummers> none from me +21:14 <@dabbott> yes +21:15 <@NeddySeagoon> none from me +21:15 <@dabbott> would an ad for an attorney be something we would want to do? +21:15 <@quantumsummers> not yet please +21:15 <@quantumsummers> if we continue to have issues with sflc, then yet +21:15 <@quantumsummers> *yes +21:15 <@NeddySeagoon> agreed +21:15 <@dabbott> ok +21:15 <@NeddySeagoon> tsunam, ? AoB +21:15 < tsunam> none from me +21:16 <@quantumsummers> NeddySeagoon: any for you? +21:16 < tsunam> other then to say happy fathers day to all the fathers +21:16 <@quantumsummers> I second that pronouncement! +21:16 <@NeddySeagoon> Agenda Item 10 Responsibilities +21:16 <@dabbott> I will do the motions +21:16 <@NeddySeagoon> I'll post the log and write to our new member +21:17 <@quantumsummers> dabbott: will you be updating the motions +21:17 <@quantumsummers> ? +21:17 <@dabbott> yep +21:17 <@NeddySeagoon> Agenda Item 11 Open Floor +21:17 <@quantumsummers> many thanksw +21:18 <@quantumsummers> anyone for open floor? +21:18 * NeddySeagoon declares the meeting closed |