summaryrefslogtreecommitdiff
blob: 0fafd19d6f5bb2b9a070f1d7a03682a4aaf6c0d6 (plain)
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
20:00  * NeddySeagoon bangs his gavel to bring the meeting to order and calls roll call
20:00 <@NeddySeagoon> dabbott, tsunam robbat2|na quantumsummers  ?
20:00 <@robbat2|na> hi
20:00 <@dabbott> here, please refresh agenda page
20:00 <@quantumsummers> hello
20:00 <@NeddySeagoon> dabbott, ok
20:01 <@NeddySeagoon> missing tsunam ... does someone more local then me want to give him a call please
20:02 <@robbat2|na> i'll ring him
20:02 <@NeddySeagoon> It looks like I'm logging as my logger is here
20:02 <@NeddySeagoon> ta
20:02 <@NeddySeagoon> Item 3 Old Business
20:03 <@NeddySeagoon> Open Invention Network ... last I heard the lawyers were looking at this
20:03 < tsunam> I'm here
20:03 < tsunam> sorry
20:03 <@NeddySeagoon> hi tsunam 
20:03 <@dabbott> hi tsunam 
20:03 < tsunam> thought it was next week for some reason =/
20:03 -!- mode/#gentoo-trustees [+o tsunam] by NeddySeagoon
20:04 <@NeddySeagoon> its the 3rd Sunday in the month 1900 UTC
20:04 <@tsunam> NeddySeagoon: yeah was thinking next sunday was the 3rd
20:04 <@NeddySeagoon> quantumsummers, how are the lawyers getting on with OIN ?
20:05 <@quantumsummers> sec ...
20:06 <@quantumsummers> its basically the same as the last time we discussed in March. Its not of immediate benefit, for we have no patents, however there is certainly no harm.
20:07 <@robbat2|na> so we just need to decide to join or not now?
20:07 <@quantumsummers> pretty much
20:07 <@quantumsummers> does it fit with gentoo that we are a member now.
20:07 <@quantumsummers> that is the question
20:08 <@NeddySeagoon> quantumsummers, Lets join, we can always leave if we don't like it.   I don't see us having any patents any time soon
20:08 <@quantumsummers> another thing to note, there is no rush to join either
20:09 <@quantumsummers> NeddySeagoon: you have the floor, if you wish, call a vote.
20:09 <@NeddySeagoon> we need a decision to get it off the agenda ... is anything we do patentable or is copyright adequate protection ?  Patents are expensive to take out
20:09 <@dabbott> motion join Open Invention Network yes no later
20:10 <@tsunam> honestly, I'm against software patents so I'd tend to avoid patents
20:10 <@NeddySeagoon> seconded
20:10 <@robbat2|na> I don't think anything we've done as a Foundation is patentable. what some individual developers have done, maybe
20:10 <@NeddySeagoon> tsunam, me too but they are a fact of life, in the USA anyway
20:10 <@tsunam> NeddySeagoon: aye :(
20:11 <@tsunam> my vote is no
20:11 <@NeddySeagoon> lets ask it another way.  IF we had something to patent, would we fund it ?
20:12 <@NeddySeagoon> I don't think we would
20:12 <@tsunam> its a good question
20:12 <@robbat2|na> my vote is later
20:12 <@NeddySeagoon> I'm with robbat2|na today
20:12  * quantumsummers abstaines
20:13 <@NeddySeagoon> thats a no and two laters ... dabbott quantumsummers ?
20:13 <@dabbott> later also, we can add it back to the agenda when wanted
20:13 <@robbat2|na> by later, revisit in 6 months
20:13 <@quantumsummers> +1
20:13 <@robbat2|na> 1 no, 3 later, 1 abstain
20:14 <@NeddySeagoon> I think we have a later decison... Add to Novembers agenda
20:14 <@quantumsummers> I'll add that to the todo, just in case, revisit in 6 months
20:14 <@NeddySeagoon> tsunam, Treasuers Report ... from the AGM
20:15 <@tsunam> not prepared as I thought it was next weekend :(
20:16 <@NeddySeagoon> tsunam, post it to the alias by next weekend please - we can discuss and vote on it there
20:16 <@tsunam> *nods*
20:16 <@tsunam> will do
20:16 <@NeddySeagoon> tsunam, Cafepress Revenue ?   is that the same ?
20:16 <@tsunam> still the same
20:17 <@tsunam> have not talked to anyone about those revenue's
20:17 <@NeddySeagoon> tsunam, and Updating Registration in NM ?
20:17 <@tsunam> will get that done next week
20:17 -!- Ronis_BR [~quassel@201-74-131-55-sj.cpe.vivax.com.br] has quit [Read error: Connection reset by peer]
20:17 <@tsunam> then file the annual beginning of july
20:17 <@NeddySeagoon> tsunam, you have a busy week :)
20:17 <@NeddySeagoon> tsunam yep
20:17 <@tsunam> NeddySeagoon: typically that's work that does that
20:18 <@NeddySeagoon> quantumsummers SFLC Update
20:18 <@NeddySeagoon> tsunam, :)
20:19 <@quantumsummers> so, there are a few things I need from you guys to file. There are a couple of tasks on docs too. Once that is done & the budget is approved we file.
20:19 <@quantumsummers> I've added them all to the todo
20:19 <@quantumsummers> remove the foundation stuff referencing 501c6 and dev rewards
20:19 <@NeddySeagoon> quantumsummers, OK, I need to read the TODO then
20:19 <@quantumsummers> short paragraph detailing time table of events for foundation, in terms of what went wrong with previous mis-management, etc -- for sflc-Karen
20:19 <@quantumsummers> Board Member Bios employment, schools, experience with NFPs, avg. hours per week worked on Gentoo see http://www.softwarefreedom.org/about/team/ for an example
20:20 <@quantumsummers> this last one is something that tsunam & robbat2|na can work on: summary financials for past 3 years, if possible for entire history
20:20 <@quantumsummers> though I will note that I have most of the history, from tsunam
20:21 <@tsunam> we have funding history from the 3rd quarter of 2005..earliest we can do
20:21 <@quantumsummers> yep
20:21 <@NeddySeagoon> quantumsummers, even for before 2008 ?
20:21 <@robbat2|na> by summary, you mean final summary, or what level of breakouts?
20:21 <@quantumsummers> this will be a very simple report
20:22 <@quantumsummers> we have small income from a few sources, we have expeditures
20:22 <@quantumsummers> nothing fancy. I can help
20:22 <@quantumsummers> I have examples
20:22 <@NeddySeagoon> that will help
20:23 <@quantumsummers> it would be handy to have a centralized accounting of the files we have pertaining to this specifically
20:23 <@tsunam> *nods*
20:23 <@NeddySeagoon> quantumsummers, Certified Public Accountant (Quotes) ... if you are done with SFLC
20:23 <@quantumsummers> not done. sflc will explain the situation, which will be aided by one of our tasks
20:24 <@quantumsummers> this one >> short paragraph detailing time table of events for foundation, in terms of what went wrong with previous mis-management, etc -- for sflc-Karen
20:24 <@quantumsummers> so we make our case to the feds, and bada bing we're a charity
20:24 <@NeddySeagoon> quantumsummers, I'll do that - it looks like everyone else is busy ... when do you need it for ?
20:25 <@quantumsummers> NeddySeagoon: that would be great. as soon as you can manage
20:25 <@quantumsummers> 3 or 4 weeks ok?
20:26 <@dabbott> quantumsummers, where is the TODO list ?
20:26 <@NeddySeagoon> quantumsummers, I better set an example ... I'll aim for next Sat/Sun 
20:26 <@quantumsummers> if we can just get a draft started we can all pitch in a bit I think
20:26 <@quantumsummers> NeddySeagoon: thank you sir. look forward to reading
20:26 <@quantumsummers> dabbott its on coalesce
20:27 <@NeddySeagoon> quantumsummers, if its too long, you can edit it down
20:27 <@quantumsummers> not me!!
20:27 <@quantumsummers> this will go to sflc
20:27 <@NeddySeagoon> or Karen ..
20:27 <@quantumsummers> she wants to have a basis in historical fact to aid the argument
20:27 <@tsunam> *nods*
20:27 <@tsunam> makes sense
20:27 <@quantumsummers> so it doesn't need to be perfect prose
20:28 <@NeddySeagoon> I understand.
20:28  * quantumsummers needs to go afk for 3 mins
20:28 <@NeddySeagoon> OK CPA quotes
20:28 <@tsunam> she really needs the history to form a cohesive argument in otherwords
20:28 <@quantumsummers> sorry, wife, roasting chicken...
20:29 <@NeddySeagoon> robbat2|na, Rotating Sidebar can you do a status update while quantumsummers is afk ?
20:29 <@robbat2|na> hopefully going live this coming week
20:29 <@robbat2|na> on one of the new atoms
20:29 <@tsunam> I've got another 15-20 minutes or so (looking at a house at 1)
20:29 <@tsunam> robbat2|na: good news =)
20:29 <@NeddySeagoon> is it on a test box somewhere ?
20:30 <@robbat2|na> not accessible atm
20:30 <@NeddySeagoon> Cash Sponsors Policy - no change.  quantumsummers was going to run it by SFLC 
20:30 <@NeddySeagoon> dabbott Larry The Cow Graphics Contest
20:31 -!- quantumsummers|c [~msummers@173-22-132-8.client.mchsi.com] has joined #gentoo-trustees
20:31 <@dabbott> Waiting on Gentoo Store outcome
20:31 <@quantumsummers> its going to be a bit longer than 3 mins, 
20:31 <@quantumsummers> can you guys skip the cpa & come back to it 
20:31 <@NeddySeagoon> dabbott, whats the issue with the Store ?
20:31 <@quantumsummers> I'll read along on >
20:31 < quantumsummers|c> this box
20:32 <@NeddySeagoon> quantumsummers, we already did
20:32 < quantumsummers|c> kk
20:33 <@NeddySeagoon> Agenda Item 4 Open Bugs
20:34 <@NeddySeagoon> bug  285520
20:34 < willikins> NeddySeagoon: https://bugs.gentoo.org/285520 "Copyright year in file headers should be updated when file is edited."; Portage Development, Repoman; NEW; neddyseagoon@g.o:dev-portage@g.o
20:35 <@NeddySeagoon> it looks like this bug needs to be reassiged to a group than can fix it
20:35 <@robbat2|na> we dealt with that one already
20:35 <@robbat2|na> see the last comment on it
20:35 <@robbat2|na> per a prior meeting
20:35 <@NeddySeagoon> Should it be closed ?
20:36 <@robbat2|na> no, because echangelog still isn't changing the stuff in files/ yet
20:36 <@robbat2|na> but it just needs somebody to update echangelog
20:36 <@NeddySeagoon> who is that somebody ?
20:36 <@robbat2|na> dev-portage team maintains gentoolkit*
20:36 <@robbat2|na> and thus echangelog
20:37 <@robbat2|na> I say we just take trustees off the CC
20:37 <@robbat2|na> and leave it to be implemented
20:37 <@NeddySeagoon> I don't see them on the bug - am I missing something ?
20:37 <@robbat2|na> it's on the CC list
20:38 <@NeddySeagoon> I'll take us off the CC:
20:39 <@NeddySeagoon> errr ... I can't buzie won't let me log in
20:39 <@robbat2|na> i'll do it
20:39 <@NeddySeagoon> ta
20:39 <@NeddySeagoon> bug 293657
20:40 < willikins> NeddySeagoon: https://bugs.gentoo.org/293657 "domains gentoo.cc"; Website www.gentoo.org, Other; NEW; jodok@batlogg.com:infra-bugs@g.o
20:40 <@NeddySeagoon> looks like that done too
20:41 <@NeddySeagoon> bug 33740
20:41 < willikins> NeddySeagoon: https://bugs.gentoo.org/33740 "Reply address and fax-phone number missing"; Gentoo Infrastructure, Forums; NEW; bugs-gentoo@kotiaho.net:trustees@g.o
20:41 <@NeddySeagoon> Should we run that past SFLC ?  It won't get fixed until we move to phpbb 3 anyway]
20:42 <@NeddySeagoon> bug 285549
20:42 <@robbat2|na> i think we can just turn off the COPPA option entirely
20:42 < 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
20:43 <@robbat2|na> that was waiting for legal input
20:43 <@NeddySeagoon> robbat2|na does Canada have a COPPA equivelent ?
20:43 <@robbat2|na> NeddySeagoon, none
20:43 <@NeddySeagoon> robbat2|na, did 285549 get to SFLC ?
20:44 <@robbat2|na> i don't know, that's quantumsummers territory
20:44 <@robbat2|na> but my comment there was after a prior meeting
20:44 <@NeddySeagoon> ok
20:45 <@NeddySeagoon> bug 296766
20:45 < willikins> NeddySeagoon: https://bugs.gentoo.org/296766 "Corrections to corporation filing needed as of 2009/12/13"; Gentoo Foundation, Proposals; NEW; robbat2@g.o:trustees@g.o
20:45 <@NeddySeagoon> tsunam, is this next weekend ?
20:45 <@tsunam> yes
20:46 <@tsunam> I'll confirm everyone's information next week as well
20:46 <@tsunam> so look for that email
20:46 <@NeddySeagoon> tsunam, OK
20:46 <@NeddySeagoon> bug 302542
20:46 < willikins> NeddySeagoon: https://bugs.gentoo.org/302542 "domain gentoo.org.il"; Website www.gentoo.org, Other; NEW; spatz@g.o:trustees@g.o
20:46 <@tsunam> <--is now out sorry guys :(. I'll review the rest of the logs when I get back later this afternoon
20:47 <@NeddySeagoon> Do we want to collect and maintain domains like this ?
20:47 <@NeddySeagoon> tsunam, have fun looking at houses
20:48 <@NeddySeagoon> robbat2|na, dabbott ^^
20:48 <@dabbott> its up to infra, I see no need for it
20:48 <@robbat2|na> that's really something that we need to come up with a policy on
20:48 <@robbat2|na> because it's a mishmash
20:48 <@NeddySeagoon> dabbott, we need to fund an ever increasing set of registrations
20:49 <@robbat2|na> as trustees, we've previously approved domains, as long as they didn't require crazy costs
20:49 <@NeddySeagoon> I'm not keen to take on that commitment if we will not use the domains
20:49 <@NeddySeagoon> robbat2|na, why ?
20:49 <@robbat2|na> NeddySeagoon, i'm just saying what's been done before
20:50 <@robbat2|na> not that I agree with it, but I see the question coming up more and more
20:50 <@NeddySeagoon> If we have a use, or potential use ... no problem but we should drop domains we will not use
20:51 <@NeddySeagoon> Do we want a vote on the list ?
20:51 <@robbat2|na> probably wise
20:51 <@robbat2|na> ask for use cases as well
20:51 <@dabbott> do we need a form, and then take a vote once the form is submitted
20:51 <@robbat2|na> because the only one I know of is redirecting to a specific language variant of the website
20:52  * NeddySeagoon Actioned to propose motion on the list 
20:53 <@NeddySeagoon> bug 304853
20:53 < willikins> NeddySeagoon: https://bugs.gentoo.org/304853 "Not possible to purchase Larry the cow clothing"; User Relations, User/Developer Issues; NEW; mihel@hotbox.ru:trustees@g.o
20:53 <@NeddySeagoon> dabbott, how about a post on the forums to try to get users interested ?
20:53 <@NeddySeagoon> in the graphics ...
20:54 <@dabbott> we will need to get control of the store as musikc is retiring afaik
20:54 <@dabbott> I wanted to add the winning graphics to the store
20:54 <@NeddySeagoon> dabbott, you don't have the passwords ?
20:54 <@dabbott> no
20:54 <@robbat2|na> NeddySeagoon, we didn't get an answer re COPPA above, I just noted that Canada doesn't have any COPPA-like laws
20:54 <@NeddySeagoon> dabbott, musikc is on OFTC
20:55 <@NeddySeagoon> robbat2|na, we need quantumsummers to tell us if its got to the SFLC
20:55  * quantumsummers|c is back, sorry
20:56 < quantumsummers|c> the ir channel?
20:56 <@NeddySeagoon> quantumsummers, did the COPPA bug get to the SFLC ?
20:56 <@dabbott> NeddySeagoon, could you talk to her I really don't know her that well
20:56 < quantumsummers|c> I thnk so
20:56 <@robbat2|na> -ir channel and is COPPA needed?
20:56 <@NeddySeagoon> dabbott, sure
20:56 < quantumsummers|c> I emailed
20:57 < quantumsummers|c> haven'theard back about those, will follow uo on  mon
20:57 <@NeddySeagoon> quantumsummers, thanks
20:57 < quantumsummers|c> sorry for dropping that one (two)
20:57 <@NeddySeagoon> bug 296492    	
20:57 < willikins> NeddySeagoon: https://bugs.gentoo.org/296492 ""Agenda" links are wrong"; Website www.gentoo.org, Other; ASSI; tove@g.o:trustees@g.o
20:58 <@NeddySeagoon> robbat2|na, you volunteered :)
20:58 <@robbat2|na> NeddySeagoon, refresh your list
20:58 <@robbat2|na> i just updated the whiteboard on everything we've talked about here
20:59 <@NeddySeagoon> robbat2|na, ok ... thats all the bugs
20:59 <@robbat2|na> no, you missed locked bug 291404
20:59 <@NeddySeagoon> robbat2|na, I can't see it, as I can't get logged in
21:00 <@dabbott> I have not seen him around lately
21:00 <@NeddySeagoon> bug 291404
21:00 <@robbat2|na> it's locked. willikins will not divulge it
21:00 <@robbat2|na> I think we can probably close it for now
21:00 <@NeddySeagoon> heh
21:00 <@robbat2|na> unless userrel has any further for it
21:00 <@robbat2|na> i'll just ask them to CC us again if they need us
21:00 <@NeddySeagoon> ok
21:01 <@NeddySeagoon> quantumsummers, Certified Public Accountant (Quotes) ... back to your stuff
21:01 <@quantumsummers> ok. 
21:02 <@quantumsummers> heard back from the cpa recommended by sclf, was more than the quote from local by 400-500
21:02 <@quantumsummers> way to oexpensive
21:02 <@quantumsummers> its like these peeps think we are huge or something
21:02 <@quantumsummers> either that or its just fscking expensive
21:03 <@NeddySeagoon> yep ... did you explain our size to the SLFC peeps ?
21:03 <@quantumsummers> now. I do know we can get filing assistance for ~$1000 per year
21:03 <@quantumsummers> NeddySeagoon: yes. its paypal that messes with things. they appears to base things on the number of transactions
21:04 <@NeddySeagoon> heh - and we get spam transactions.  Lets stick with local then
21:04 <@quantumsummers> In general, and if we can produce our own quarterlys, we should be ok without full cpa support
21:04 <@quantumsummers> just use one for filing
21:05 <@quantumsummers> if we make <$25K/year we just have to send in a post card
21:05 <@NeddySeagoon> Can we do our own quarterlys ?
21:05 <@quantumsummers> Yes, tsunam already produces them.
21:05 <@NeddySeagoon> that sounds like it will do for a year or two
21:06 <@robbat2|na> I think we need to get better at producing them, but that should be good
21:06 <@quantumsummers> just might need a few tweaks, and we need to archive the raw data
21:06  * robbat2|na has an idea in that regard, but not enough time
21:06 <@NeddySeagoon> Do we need a motion on the CPA to engage right now ?
21:06 <@robbat2|na> archive and make sure we keep accurate totals
21:07 <@quantumsummers> yes
21:07 <@quantumsummers> NeddySeagoon: I do not think so
21:07 <@NeddySeagoon> ok, we can keep it in the agenda
21:07 <@quantumsummers> I would like more time to find better support. Fall back to local in the event of needing more assistance
21:08 <@NeddySeagoon> quantumsummers, ok. Don't pay for it out of your own funds though
21:08 <@dabbott> or a community member that can help out
21:08 <@quantumsummers> community member would be great
21:08 <@NeddySeagoon> dabbott, that would be good
21:09 <@dabbott> we need a better way of asking for help
21:09 <@NeddySeagoon> Can we get a help wanted on the front page ?
21:09 <@quantumsummers> suspect that is possible
21:10 <@NeddySeagoon> dabbott, as you are in PR, can you look at the ^^
21:10 <@NeddySeagoon> that*
21:10 <@dabbott> sure quantumsummers do you want to come up with something I can xml it etc
21:10 <@NeddySeagoon> quantumsummers, 501(c)(3) registration status
21:10 <@quantumsummers> I already talked about 501c3 earlier. the tasks, etc
21:11 <@NeddySeagoon> quantumsummers, ok
21:11 <@dabbott> quantumsummers, do you want the bios mailed to you
21:11 <@quantumsummers> dabbott: hmm, sure
21:11 <@quantumsummers> dabbott that will be fine
21:11 <@quantumsummers> or just put it in the todo
21:11 <@dabbott> ok
21:12 <@NeddySeagoon> Agenda Item 5 
21:13 <@NeddySeagoon> We should do most of this stuff in email ... meetings are already too long. Then just bring them here to air decisons
21:13 <@NeddySeagoon> do we want to move this stuff to mail now ?
21:13 <@quantumsummers> Item 7 I think we should decide now
21:14 <@quantumsummers> the rest is fine over mail
21:14 <@NeddySeagoon> robbat2|na, dabbott ^^
21:14 <@dabbott> New Business is fine by email
21:14 <@robbat2|na> i think all of 5 we can do pretty quick, i'll give a run through them quickly here if there are no objections
21:15 <@NeddySeagoon> ok.
21:15 <@NeddySeagoon> robbat2|na, on you go
21:15 <@robbat2|na> 1. amazon referral fees: nice idea, but we have nowhere to put it in Gentoo, not without modifying upstream code
21:15 <@NeddySeagoon> thats out then
21:15 <@dabbott> +1
21:16 <@robbat2|na> 2. education request for US forces: ship a drive with snapshots and all the distfiles for those snapshots
21:16 <@quantumsummers> I have recommended a path for this
21:16 <@robbat2|na> 3. Special Project Support/Equipment Request: I think it might need some editing, but +1 on the idea
21:17 <@NeddySeagoon> It doesn't matter that its for US forces.  Its a bandwidth impoverished user group
21:17 <@quantumsummers> I like the idea of doing things like this
21:17 <@robbat2|na> 4. Donation Thank You Email: +10 on the idea, but move to list for related discussion of sponsor acknowledgement
21:17 <@NeddySeagoon> ok
21:17 <@robbat2|na> 5. Increase Foundation Involvement: move to list
21:18 <@robbat2|na> 6. Digital Millennium Copyright Act (DMCA): open a bug, forward to legal
21:18 <@dabbott> I can do Donation Thank You Emails
21:18 <@NeddySeagoon> robbat2|na, we have a snail mail address
21:18 <@robbat2|na> dabbott, open it on the mailing list, I've got a related discussion, but it's NOT short
21:18 <@dabbott> ok
21:19 <@NeddySeagoon> robbat2|na, is that it ?
21:20 <@robbat2|na> that's all of it
21:20 -!- quantumsummers|c [~msummers@173-22-132-8.client.mchsi.com] has quit [Ping timeout: 265 seconds]
21:20 <@robbat2|na> from new business anyway
21:20 <@NeddySeagoon> 6. Membership Applications none
21:20 <@NeddySeagoon> 7. Advertising Requests
21:20 <@quantumsummers> Motion: deny request
21:20 <@robbat2|na> quantumsummers, for #2/bandwidth-improvished groups, maybe put your idea/path on the list too
21:20 <@robbat2|na> seconded
21:20 <@quantumsummers> robbat2|na: ok
21:20 <@NeddySeagoon> Pokerlistings.com ...
21:21 <@quantumsummers> I vote no to pokerlistings
21:21 <@dabbott> no also
21:21 <@robbat2|na> vote: denied, unless they can show that they use Gentoo in a significent way
21:21 <@NeddySeagoon> Does not meet the 'large users' qualification. 
21:21 <@NeddySeagoon> I vote no
21:21 <@dabbott> robbat2|na, said I missed 2 items
21:22 <@robbat2|na> dabbott, ah, right, one sec, after this vote
21:22 <@NeddySeagoon> we have 4 Nos ... moion to deny carried
21:22 <@NeddySeagoon> motion*
21:23 <@robbat2|na> ok, the two missing items:
21:23 <@robbat2|na> 1. may 4th mail forwarded from pr@, about sponsorship from webhosting search
21:23 <@robbat2|na> I think we should see what they are offering, hardware or cash
21:23 <@robbat2|na> and proceed as before from there
21:24 <@robbat2|na> i'll take that mail
21:24 <@quantumsummers> +1
21:24 <@dabbott> +1
21:24 <@NeddySeagoon> +1
21:24 <@robbat2|na> 2. mail from openclothes.org re logo usage on merchandise
21:25 <@NeddySeagoon> geoip openclothes.org
21:25 <@quantumsummers> We need to know if they are legit first. Then, if they are its a neat idea to consider
21:25 <@NeddySeagoon> we need to know where they are too
21:26 <@robbat2|na> ok, who wants to talk to them? somebody who did previous merchandise stuff?
21:26 <@NeddySeagoon> Created On:06-Aug-2007 01:13:03 UTC
21:26 <@quantumsummers> my plate is a tad full atm ...
21:27 <@dabbott> robbat2|na, forward me the email i will talk to them
21:27 <@quantumsummers> thank you dabbott
21:27 <@robbat2|na> dabbott, it was sent to trustees@ on may 13th
21:27 <@NeddySeagoon> thanks dabbott 
21:27 <@robbat2|na> Message-ID: <AANLkTilat0gccMPNgwxbDRtBbB1t_jdziEpkjTq_Tjd5@mail.gmail.com>
21:28 <@NeddySeagoon> Item 1 Date of Next Meeting - 20th Jun 2010 19:00 UTC ..
21:28 <@NeddySeagoon> Thats the 3rd Sunday in June tsunam 
21:28 <@quantumsummers> dabbott, please ask them to show their irs status
21:28 <@quantumsummers> we need to validate them completely
21:29 <@robbat2|na> NeddySeagoon, +1, i'll be here
21:29 <@quantumsummers> if they have a temporary letter of 501c3 status from the IRS, we can consider things
21:29 <@quantumsummers> +1 on the next meeting date
21:29 <@dabbott> next meeting date is fine here
21:30 <@NeddySeagoon> Agenda Item 9  Any other business ... 
21:30 <@robbat2|na> none
21:30 <@NeddySeagoon> None from me
21:30 <@dabbott> nooone here
21:30 <@NeddySeagoon> quantumsummers,  ?
21:30 <@quantumsummers> none, save to say, please check the todo list so we can get those last few items knocked out
21:30 <@robbat2|na> remind us via email please?
21:31 <@dabbott> https://www.icoalesce.com/projects/gentoo/
21:31 <@NeddySeagoon> heh
21:31 <@robbat2|na> or IRC, relentlessly ;-)
21:31 <@quantumsummers> ok
21:31 <@NeddySeagoon> Item 10 Responsibilities 
21:31 <@quantumsummers> summary financials for past 3 years, if possible for entire history
21:31 <@quantumsummers> remove the foundation stuff referencing 501c6 and dev rewards
21:31 <@quantumsummers> short paragraph detailing time table of events for foundation, in terms of what went wrong with previous mis-management, etc -- for sflc-Karen
21:31 <@NeddySeagoon> I'll post the log
21:31 <@dabbott> I will do the motions
21:32 <@NeddySeagoon> dabbott, I think you also offered the only email too
21:32 <@robbat2|na> afk for 5, door
21:32 <@dabbott> yep
21:32 <@NeddySeagoon> Agenda Item 11  Open Floor
21:33 <@dabbott> NeddySeagoon, can you add the link to the log http://www.gentoo.org/foundation/en/minutes/2010/index.xml
21:33 <@NeddySeagoon> dabbott, yep
21:34  * NeddySeagoon bangs his gavel and declares the meeting closed