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diff --git a/2011/20110220_trustees.meeting_log.txt b/2011/20110220_trustees.meeting_log.txt new file mode 100644 index 0000000..62232a0 --- /dev/null +++ b/2011/20110220_trustees.meeting_log.txt @@ -0,0 +1,141 @@ +18:16 * NeddySeagoon bangs his gavel to open the February 2011 Gentoo Foundation Inc. trustees meeting +18:16 <@NeddySeagoon> Roll call +18:17 <@dabbott> here +18:17 <@NeddySeagoon> robbat2, dabbott quantumsummers tanderson +18:17 * quantumsummers is present +18:17 <@robbat2> yo +18:18 <@NeddySeagoon> We have a quorum lets start tsunam_ ? +18:18 <@NeddySeagoon> I'm logging +18:18 <@NeddySeagoon> Agenda item 3 Old Business +18:18 <@NeddySeagoon> 2011 Trustee Election +18:19 <@NeddySeagoon> Nominations are open and we have three nominations for three seats - two nominees have accepted. +18:20 <@NeddySeagoon> Elections project are seeing fair play +18:20 <@NeddySeagoon> quantumsummers SFLC Monthly Update ... has anything changed ? +18:21 <@quantumsummers> NeddySeagoon: i have submitted more things for them, but have the no change from last meeting +18:22 <@NeddySeagoon> IS there anything we can do to help speed the process - should we look for more pro bono law support ? +18:22 <@quantumsummers> I need to have a frank conversation with them, as the time it has taken is not cool +18:23 <@NeddySeagoon> As long as they can give us a turn round time we cn live with and they meet it, thats fine. We would then know if we need more legal support +18:23 <@NeddySeagoon> Canwe/Do we need to do anything ? +18:24 <@quantumsummers> let me talk to them, and see what is up +18:24 <@NeddySeagoon> ok +18:24 <@quantumsummers> I'll do this onMonday, then +18:25 <@quantumsummers> we can make choices via mail +18:25 <@NeddySeagoon> You have a short Monday list this week then :) +18:25 <@NeddySeagoon> yes +18:25 <@quantumsummers> its a holiday here +18:26 <@quantumsummers> as a side note, I think they may be experiencing funding crunch +18:26 <@NeddySeagoon> Oh yeah - Presidents Day according to my Scientific American calendar +18:26 <@quantumsummers> perhaps we should consider some donation to subsidize their costs a bit +18:26 <@NeddySeagoon> Should we make a donation to the SFLC ? +18:26 <@quantumsummers> they are trying to get someone with more time that our main contact will oversee +18:27 <@quantumsummers> NeddySeagoon: after monday, lets talk via mail +18:27 <@NeddySeagoon> ok. I am good with the idea of a donation +18:27 <@quantumsummers> it would be a nice gesture +18:27 <@NeddySeagoon> ok. I am good with the idea of a donation +18:29 <@quantumsummers> I'll email around my list of outstanding items as well +18:29 <@NeddySeagoon> Agenda Item 4 Bugs New FreeCAD & friends license Bug 35235 +18:29 < willikins> NeddySeagoon: https://bugs.gentoo.org/35235 "Gotmail broken because hotmail site changed"; Gentoo Linux, Applications; RESO, FIXE; g2boojum@g.o:net-mail@g.o +18:29 <@quantumsummers> err +18:29 <@robbat2> missing a digit +18:29 <@NeddySeagoon> Thats whats in the agenda +18:29 <@quantumsummers> bug 325435 +18:29 < willikins> quantumsummers: https://bugs.gentoo.org/325435 "app-misc/tracker does not index the content of OpenOffice documents"; Gentoo Linux, Applications; RESO, FIXE; markus.meier74@gmail.com:freedesktop-bugs@g.o +18:29 <@quantumsummers> opps +18:29 <@NeddySeagoon> Thanks +18:30 <@quantumsummers> http://bugs.gentoo.org/show_bug.cgi?id=352435 +18:30 <@quantumsummers> fat fingrd +18:30 <@robbat2> bug 352435 +18:30 < willikins> robbat2: https://bugs.gentoo.org/352435 "OpenCascade, FreeCAD and the surrounding license mess / Can we have this in tree?"; Gentoo Linux, Applications; NEW; dilfridge@g.o:trustees@g.o +18:30 <@quantumsummers> 3rd times the charm +18:31 <@NeddySeagoon> robbat2, do you have an opinion. From reading the bug, lots of people better then me have tried to unravel this and given up +18:31 <@robbat2> in light of gentoo, I say we restrict the binpkgs and let people use it +18:32 <@quantumsummers> do we even need to restrict mirroring? +18:32 <@NeddySeagoon> Do we need to refer to SFLC ? +18:32 <@quantumsummers> have already +18:32 <@robbat2> yeah, RESTRICT="bindist mirror" +18:33 <@quantumsummers> sounds fine to me +18:33 <@quantumsummers> what are sci herd using for LICENSE? +18:33 <@robbat2> "mirror" because otherwise we are party to clause #2 +18:33 <@NeddySeagoon> That looks safe anyway - until SFLC report back +18:34 <@quantumsummers> I consider it safe, we are not distributing pkgs +18:34 <@quantumsummers> binary packages, that is +18:34 <@NeddySeagoon> quantumsummers, agreed. +18:34 <@NeddySeagoon> nore the sources +18:35 <@robbat2> at the point of RESTRICT="bindist mirror", we're only ever shipping ebuilds, and any linkage violation is on the end users system, where plenty of it exists already (eg nvidia binary drivers) +18:35 <@NeddySeagoon> -e +18:35 <@quantumsummers> robbat2: lets go with it +18:35 <@NeddySeagoon> heh +18:35 <@NeddySeagoon> lets go with that +18:35 <@NeddySeagoon> Do we need a vote ? +18:36 <@quantumsummers> nah, we all agree +18:36 <@NeddySeagoon> Do we need a SFLC opinion ? +18:36 <@quantumsummers> I hope to tender one +18:36 <@NeddySeagoon> ok +18:36 <@quantumsummers> but I do not believe so +18:36 <@quantumsummers> that we need one +18:36 <@NeddySeagoon> Should we remove it from their todo list ? +18:37 <@quantumsummers> and post to the bug, yes +18:37 <@NeddySeagoon> ok +18:37 <@NeddySeagoon> Agenda Item 5 New Business ... there is none +18:38 <@NeddySeagoon> Agenda Item 6 Membership Applications +18:38 <@quantumsummers> there are several old bugs +18:38 <@NeddySeagoon> Robert Piasek and Tom Knight +18:38 <@NeddySeagoon> quantumsummers, do you want to go through them ? +18:38 <@quantumsummers> just one really +18:38 <@NeddySeagoon> quantumsummers, go ahead +18:39 <@quantumsummers> bug 353004 +18:39 < willikins> quantumsummers: https://bugs.gentoo.org/353004 "RAM for debugging Atom node data corruption issue"; Gentoo Infrastructure, Other; ASSI; robbat2@g.o:infra-bugs@g.o +18:39 <@quantumsummers> I have it, will fedex tomorrow. Also, will post receipts for both and request reimbursement +18:39 <@dabbott> quantumsummers: thanks +18:40 <@quantumsummers> hi dabbott +18:40 <@robbat2> quantumsummers, if you're keeping a budget column, please debit against infra's annual $1000 budget +18:40 <@NeddySeagoon> quantumsummers, just reimburse yourself +18:40 <@quantumsummers> robbat2: I am +18:40 <@quantumsummers> NeddySeagoon: will do that too, no rush. I only want to write 1 check (cheque) +18:40 <@robbat2> sure +18:41 <@robbat2> memberships for Robert Piasek & Tom Knight: I'm in favour, any objections +18:41 <@quantumsummers> none from me +18:41 <@dabbott> none here +18:41 <@NeddySeagoon> Aye from me +18:41 <@NeddySeagoon> Carried +18:41 <@quantumsummers> NeddySeagoon: will you email? +18:41 <@NeddySeagoon> I'll do the emails +18:41 <@quantumsummers> thank ye :) +18:42 <@NeddySeagoon> Next item +18:42 <@NeddySeagoon> Date of Next Meeting - 20th Mar 2011 19:00 UTC +18:42 <@quantumsummers> +1 +18:42 <@dabbott> fine here +18:43 <@NeddySeagoon> robbat2, ? +18:43 <@NeddySeagoon> We need to plan our AGM at the next meeting +18:43 <@quantumsummers> ok +18:43 <@NeddySeagoon> Moveing on until robbat2 returns +18:44 <@NeddySeagoon> I'll post the log and do the emails +18:44 <@robbat2> checking my calender still +18:44 <@NeddySeagoon> I don't think there were any motions +18:44 <@robbat2> should work for me, but not 100% certain yet +18:45 <@robbat2> might be another meeting via my IRSSI instance from my phone +18:45 <@NeddySeagoon> OK, lets leave it at 20th for now - we can move it on the list +18:45 <@dabbott> new membership motion +18:46 <@NeddySeagoon> dabbott, of course - sorry. Will you do the motions page ? +18:46 <@dabbott> I will :) +18:46 <@NeddySeagoon> thanks +18:46 <@quantumsummers> thanks dabbott +18:46 <@dabbott> np my little part :D +18:46 <@NeddySeagoon> Open floor ... +18:46 <@dabbott> who didn't accept yet ? +18:47 <@robbat2> me +18:47 <@quantumsummers> robbat2: do you accept? +18:47 <@robbat2> i've some contract work starting march 1st, and I want to see how busy that is going to make me +18:47 * NeddySeagoon bangs the gavel to close the meeting +18:48 <@NeddySeagoon> robbat2, we would be sorry to lose you. Having an -infra person on the team has worked really well +18:49 <@robbat2> i'd like to stay, but I need to see about time commitments +18:49 <@NeddySeagoon> I understand +18:50 <@NeddySeagoon> robbat2, if you decide not to stand ... you might like to nominate another -infra person +18:50 <@robbat2> potentially yes +18:51 <@NeddySeagoon> Can we close the meeting there ? +18:51 <@robbat2> we closed it already with your gavel +18:51 <@robbat2> thanks all, nice quick meeting :-) +18:51 <@NeddySeagoon> I will onclude th post gavel chatter in the log +18:51 <@quantumsummers> cheers. +18:51 <@NeddySeagoon> include* +18:51 <@NeddySeagoon> Thanks everyone |