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Diffstat (limited to '2015/meeting-04-19-2015.log')
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diff --git a/2015/meeting-04-19-2015.log b/2015/meeting-04-19-2015.log new file mode 100644 index 0000000..0ac7d4e --- /dev/null +++ b/2015/meeting-04-19-2015.log @@ -0,0 +1,126 @@ +Apr 19 15:00:02 * NeddySeagoon bangs the virtual gavel to open the 19 apr 15 Trustees meeting +Apr 19 15:00:17 * Betelgeuse is here +Apr 19 15:00:18 <SwifT> I' +Apr 19 15:00:22 <SwifT> m here +Apr 19 15:00:31 <Betelgeuse> though I must note that I am watching the Finnish election results come out +Apr 19 15:00:36 <NeddySeagoon> Betelgeuse, SwifT, antarus, quantumsummers -roll call +Apr 19 15:00:38 <SwifT> on phone but alive ;) +Apr 19 15:00:39 <Betelgeuse> so I might be a little absent minded +Apr 19 15:01:06 <NeddySeagoon> Betelgeuse, :) ours are next month. +Apr 19 15:01:30 <NeddySeagoon> OK we have a quorum, so we can start +Apr 19 15:01:41 <Betelgeuse> NeddySeagoon: So does Cameron or Milliband eat sandwiches better? +Apr 19 15:02:42 <NeddySeagoon> Betelgeuse, I don't have TV. Well, we have TVs but no aerial system so we don't watch live TV :) +Apr 19 15:03:31 <antarus|mobile> I am mostly here +Apr 19 15:04:06 <antarus|mobile> Like swift i am on phone. +Apr 19 15:04:19 <NeddySeagoon> antarus looks to be slacking - he was going to try to get support to take down http://docs.huihoo.com ... who are wrapping things to sell ads +Apr 19 15:04:29 <NeddySeagoon> Oops +Apr 19 15:04:36 * NeddySeagoon apaogises +Apr 19 15:05:06 <NeddySeagoon> antarus, any progress? +Apr 19 15:05:11 <dabbott> I have the log +Apr 19 15:05:12 <antarus|mobile> Have not done anything on that +Apr 19 15:05:26 <NeddySeagoon> antarus, next month ? +Apr 19 15:05:44 <antarus|mobile> Sure thing. +Apr 19 15:06:08 <NeddySeagoon> Betelgeuse, Gentoo Copyright Policy I think we agreed May ? +Apr 19 15:06:14 <Betelgeuse> NeddySeagoon: yep +Apr 19 15:07:49 * NeddySeagoon Gentoo OVH Release 2 ... I've been slacking on Gentoo. Work has been 12/14 hour days, 7 days a week. Its calmed down now, so I should get to it before our next meeting +Apr 19 15:08:26 * NeddySeagoon Gentoo OVH Release 2 ... I've been slacking on Gentoo. Work has been 12/14 hour days, 7 days a week. Its calmed down now, so I should get to it before our next meeting +Apr 19 15:08:50 <NeddySeagoon> quantumsummers is missing so we can't cover his stuff +Apr 19 15:09:05 <Betelgeuse> Has anyone been in contact with me? +Apr 19 15:09:13 <Betelgeuse> I am little worried about the handling of our day to day stuff +Apr 19 15:09:18 <Betelgeuse> Since I think he's been doing a lot of it +Apr 19 15:09:43 <NeddySeagoon> Betelgeuse, you mean him, not me ? +Apr 19 15:10:15 <NeddySeagoon> him ==Matt +Apr 19 15:10:16 <antarus|mobile> Yeah we need to find matt soon. +Apr 19 15:10:28 <Betelgeuse> NeddySeagoon: yes Matt +Apr 19 15:10:36 <antarus|mobile> Let me call him. +Apr 19 15:10:41 <antarus|mobile> Hang on. +Apr 19 15:10:44 <dabbott> sounds good +Apr 19 15:10:49 <NeddySeagoon> antarus, sounds like a plan +Apr 19 15:12:39 <NeddySeagoon> SwifT, you were going to keep in touch with the e.V. on commonality in the Gentoo Trademark License Agreement +Apr 19 15:13:02 <antarus|mobile> I called him and left a message +Apr 19 15:13:04 <SwifT> no news on that front this month, sorry. I'll contact sping to get a view of how things are going. +Apr 19 15:13:07 <dabbott> We really need a check and balance system, someone else with the banking info, I know robin has some but not all +Apr 19 15:13:44 <SwifT> i don't understand german enough to follow their discussions in depth ;) +Apr 19 15:13:47 <NeddySeagoon> a deputy treasuerer would be good +Apr 19 15:14:15 <NeddySeagoon> SwifT, I don't have any German at all :( +Apr 19 15:14:57 <Betelgeuse> dabbott: good idea although in Finland it's easy to get access even if the current one is missing +Apr 19 15:15:05 <Betelgeuse> I am not sure if this applies in US +Apr 19 15:15:30 <NeddySeagoon> Betelgeuse I guess its easier if you are in the US :) +Apr 19 15:15:49 <NeddySeagoon> New Business +Apr 19 15:16:28 <NeddySeagoon> Foundation web pages need moving +Apr 19 15:16:42 <dabbott> Im involved in another non profit and one person does deposits and one withdrawals +Apr 19 15:17:02 <dabbott> I have been moving pages as i get to them +Apr 19 15:17:11 <antarus|mobile> I am in the us :) +Apr 19 15:17:21 <NeddySeagoon> Is it secure? +Apr 19 15:17:33 <antarus|mobile> I left messages in his cell and home numet. +Apr 19 15:17:34 <NeddySeagoon> it == the WikI +Apr 19 15:17:50 <NeddySeagoon> antarus, Thank you +Apr 19 15:18:25 <NeddySeagoon> dabbott, Thanks keep up the good work. +Apr 19 15:18:45 <dabbott> afaik as long as the page is in the foundation namespace we should be the only ones able to edit +Apr 19 15:19:45 <NeddySeagoon> dabbott, that works +Apr 19 15:19:52 <NeddySeagoon> New meeting log location (old www.g.o location gone) +Apr 19 15:20:13 <NeddySeagoon> Whats git? :( +Apr 19 15:20:24 <Betelgeuse> I would use git +Apr 19 15:20:35 <dabbott> I put that on the agenda just so you would know the new location +Apr 19 15:20:56 <NeddySeagoon> Betelgeuse, I can barely use CVS now I need to learn git, +Apr 19 15:20:58 <dabbott> some is in git some on the wiki +Apr 19 15:21:15 <dabbott> the logs are git the agenda wiki +Apr 19 15:21:47 <NeddySeagoon> dabbott Thanks. I'll practice git offline before I destroy anything +Apr 19 15:22:12 <dabbott> I put a little guide, I was thinking of you :) +Apr 19 15:22:28 <dabbott> also so I can remember too :P +Apr 19 15:22:36 <NeddySeagoon> Its good to dave the bugs so we can find the new locations. +Apr 19 15:22:48 <NeddySeagoon> hehe +Apr 19 15:25:54 <NeddySeagoon> Bugs ... do we need to discuss any others? +Apr 19 15:26:17 <antarus|mobile> Matt is alive. +Apr 19 15:26:25 <antarus|mobile> He will send email soon. +Apr 19 15:26:36 <NeddySeagoon> Great +Apr 19 15:26:42 <dabbott> thanks antarus|mobile +Apr 19 15:27:10 <antarus|mobile> Just had third baby. He just called me. +Apr 19 15:27:34 <SwifT> that'll keep him busy enough +Apr 19 15:27:37 <NeddySeagoon> Pass on our congratulations +Apr 19 15:28:39 <NeddySeagoon> Bugs ... do we need to discuss any others? +Apr 19 15:29:22 <dabbott> no +Apr 19 15:29:46 <NeddySeagoon> maybe 542498 ... I have the gpg message but I've not wrestle with gpg yet +Apr 19 15:30:44 <SwifT> if that is the one for NP-Hardass, I'll decrypt when I get home (can't do it from my phone) +Apr 19 15:30:57 <NeddySeagoon> SwifT, that it +Apr 19 15:31:27 <NeddySeagoon> Cleanup ... +Apr 19 15:31:38 <dabbott> I got it +Apr 19 15:31:53 <NeddySeagoon> DoNM May 17 same time/place +Apr 19 15:32:07 <SwifT> ok +Apr 19 15:32:33 <NeddySeagoon> wfm +Apr 19 15:32:39 <NeddySeagoon> Betelgeuse, ^^^ +Apr 19 15:32:45 <NeddySeagoon> DoNM ? +Apr 19 15:33:12 <antarus|mobile> I am not avail that day +Apr 19 15:33:35 <antarus|mobile> Running a race +Apr 19 15:33:40 <NeddySeagoon> antarus, Should we move it a week ? +Apr 19 15:34:00 <dabbott> 24 +Apr 19 15:34:08 <SwifT> for me 24/05 is fine too +Apr 19 15:34:09 <antarus|mobile> Forward yeah +Apr 19 15:34:29 <NeddySeagoon> 24 wfm too +Apr 19 15:34:39 <NeddySeagoon> Betelgeuse, DoNM 24 May ? +Apr 19 15:34:54 <dabbott> forward would be May 12 +Apr 19 15:35:18 <dabbott> duh 24 +Apr 19 15:35:29 <NeddySeagoon> dabbott, thank you ... yes. +Apr 19 15:35:32 <NeddySeagoon> 12 May ? +Apr 19 15:35:51 <NeddySeagoon> 10th May +Apr 19 15:35:58 <Betelgeuse> NeddySeagoon: checking +Apr 19 15:36:02 <NeddySeagoon> 10 or 24 May +Apr 19 15:36:31 <Betelgeuse> NeddySeagoon: both work +Apr 19 15:36:49 <NeddySeagoon> antarus, you want 10 or 24 ? +Apr 19 15:37:30 <antarus|mobile> 24 +Apr 19 15:37:44 <NeddySeagoon> OK 24 May it is +Apr 19 15:37:59 <NeddySeagoon> Any other business ... +Apr 19 15:38:02 <dabbott> OK done :) +Apr 19 15:38:03 <antarus|mobile> Thx +Apr 19 15:38:06 <NeddySeagoon> None from me +Apr 19 15:38:16 <Betelgeuse> none +Apr 19 15:38:21 <SwifT> none +Apr 19 15:38:45 <dabbott> SwifT: after you check NP's info can you send him a email that he/she is good to go +Apr 19 15:38:54 <NeddySeagoon> dabbott, are you good with the logs ? +Apr 19 15:39:02 <dabbott> yea i got it +Apr 19 15:39:03 <SwifT> dabbott: ok +Apr 19 15:39:12 <NeddySeagoon> dabbott, thanks +Apr 19 15:39:15 <antarus|mobile> None +Apr 19 15:39:28 <NeddySeagoon> Open Floor ... +Apr 19 15:39:51 * NeddySeagoon listens to the Russian Thistle ... +Apr 19 15:40:36 * NeddySeagoon bangs the gavel to close the meeting |