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Nov 16 14:01:27 *	NeddySeagoon bangs the gavel to start the November 2014 Trustees meeting
Nov 16 14:01:31 <Betelgeuse>	present
Nov 16 14:01:35 <SwifT>	you're taking your role as "old dude" too seriously :P
Nov 16 14:01:37 <NeddySeagoon>	Roll call ...
Nov 16 14:02:06 <SwifT>	I'm here
Nov 16 14:02:16 <NeddySeagoon>	antarus|web, quantumsummers ?
Nov 16 14:03:21 <NeddySeagoon>	Well we have a quarum anyway ... lets start.
Nov 16 14:03:27 <NeddySeagoon>	dabbott, ?
Nov 16 14:03:33 <dabbott>	im here
Nov 16 14:03:50 <NeddySeagoon>	Thanks are you logging?
Nov 16 14:03:57 <dabbott>	yes sir will do
Nov 16 14:04:13 <NeddySeagoon>	Thanxs dabbott 
Nov 16 14:04:15 <antarus|web>	I am here ;)
Nov 16 14:04:37 <NeddySeagoon>	IRS Return 990 ...  That must be about overdue
Nov 16 14:05:08 <NeddySeagoon>	Due yesterday ...
Nov 16 14:05:39 <NeddySeagoon>	dabbott, do you know what happened wit our filing?
Nov 16 14:05:42 <NeddySeagoon>	with*
Nov 16 14:06:07 <dabbott>	I did the corp with NM no idea about 990
Nov 16 14:06:43 <NeddySeagoon>	I'll email quantumsummers
Nov 16 14:08:05 <NeddySeagoon>	The report to NM was next on the activity tracker - care to update it dabbot
Nov 16 14:08:37 <dabbott>	we are in good standing I updated it last month
Nov 16 14:09:12 <NeddySeagoon>	Betelgeuse, Your turn ...   Gentoo Copyright Policy  ... last month, you needed RL to calm down
Nov 16 14:09:24 <NeddySeagoon>	Thanks dabbott 
Nov 16 14:09:47 <Betelgeuse>	NeddySeagoon: We only finished one out of two estate inventories this week. Let's get back to it next month.
Nov 16 14:10:08 <NeddySeagoon>	Betelgeuse, hehe  RL continues
Nov 16 14:10:13 <NeddySeagoon>	thanxs
Nov 16 14:10:41 <NeddySeagoon>	quantumsummers isn't here.
Nov 16 14:11:14 <NeddySeagoon>	SwifT, Gentoo Trademark License Agreement - progress update ?
Nov 16 14:11:50 <SwifT>	I'm waiting for the gentoo e.v. feedback, but that won't come before december 27th or so (the time that they get together to vote on stuff)
Nov 16 14:12:18 <SwifT>	I did get the suggestion to add in examples ot the trademark document - i'm still looking at how I can do that, either in the document or through a FAQ
Nov 16 14:12:37 <SwifT>	other than that no more news
Nov 16 14:14:11 <NeddySeagoon>	The document should be just that. Examples should be external.  We may need to get legal opinion before we adopt it, so short is good.
Nov 16 14:14:43 <NeddySeagoon>	Bugs Is there anything pressing?
Nov 16 14:14:43 <Betelgeuse>	Having a US trademark attorney read the final proposal is prudent
Nov 16 14:15:06 <NeddySeagoon>	Betelgeuse, agreed
Nov 16 14:15:09 <SwifT>	ack
Nov 16 14:15:41 <Betelgeuse>	Especially considering the recent GNOME / Groupon incident
Nov 16 14:15:54 <NeddySeagoon>	What wan that ?
Nov 16 14:16:00 <NeddySeagoon>	was*
Nov 16 14:16:12 <SwifT>	Groupon using the GNOME name for one of their products
Nov 16 14:16:25 <SwifT>	they did succumb to pressure afaik
Nov 16 14:16:40 <NeddySeagoon>	I'll read it up on the web
Nov 16 14:17:31 <NeddySeagoon>	There is a council in the UK that uses Gentoo for its housing info ...
Nov 16 14:18:05 <NeddySeagoon>	No more on bugs this month then?
Nov 16 14:18:46 <NeddySeagoon>	New Business ....
Nov 16 14:19:33 <NeddySeagoon>	Membership Applications One dev ... Alex Brandt (alunduil) all those in favour please say Aye
Nov 16 14:19:36 <NeddySeagoon>	Aye
Nov 16 14:19:38 <Betelgeuse>	Aye
Nov 16 14:19:40 <SwifT>	aye
Nov 16 14:19:56 <antarus|web>	aye
Nov 16 14:20:28 <NeddySeagoon>	Carried.  dabbott please do the welcome email
Nov 16 14:20:37 <dabbott>	will do
Nov 16 14:20:53 <NeddySeagoon>	Thanks
Nov 16 14:21:28 <NeddySeagoon>	Date of Next Meeting - 21 Dec 2014 19:00 UTC    Thats the shortest day (in the Northern hemisphere anyway)
Nov 16 14:22:07 <SwifT>	thanks all
Nov 16 14:22:26 <NeddySeagoon>	SwifT, we are not quite done ...
Nov 16 14:23:01 <SwifT>	sorry
Nov 16 14:23:11 <antarus|web>	heh, that is 9am for me. I should be able to make it
Nov 16 14:23:34 <Betelgeuse>	I will be in Ontario but I assume the time works
Nov 16 14:23:54 <NeddySeagoon>	antarus|web, I thought you were UTC -8
Nov 16 14:24:19 <NeddySeagoon>	SwifT, DoNM?
Nov 16 14:24:46 <NeddySeagoon>	Any other business ...
Nov 16 14:24:53 <SwifT>	donm?
Nov 16 14:25:13 <NeddySeagoon>	SwifT,  Date of Next Meeting - 21 Dec 2014 19:00 UT
Nov 16 14:25:28 <antarus|web>	NeddySeagoon: I am in Michigan that week
Nov 16 14:25:33 <SwifT>	NeddySeagoon: ok for me
Nov 16 14:25:38 <antarus|web>	but its fine
Nov 16 14:26:05 <NeddySeagoon>	antarus|web Thats UTC-6 then ?
Nov 16 14:26:52 <NeddySeagoon>	I have 2 items of AoB but I'll write to the alias
Nov 16 14:27:15 <NeddySeagoon>	Betelgeuse AoB ?
Nov 16 14:27:19 <Betelgeuse>	no
Nov 16 14:27:28 <NeddySeagoon>	SwifT,  AoB ?
Nov 16 14:27:31 <SwifT>	nope
Nov 16 14:27:45 <NeddySeagoon>	antarus|web, AoB ?
Nov 16 14:28:13 <antarus|web>	none
Nov 16 14:28:26 <NeddySeagoon>	dabbott, you OK with all the Responsibilities?
Nov 16 14:28:44 <dabbott>	yep got it :)
Nov 16 14:28:49 <NeddySeagoon>	and last of all Open Floor ...
Nov 16 14:28:55 <NeddySeagoon>	dabbott, Thanks
Nov 16 14:29:57 *	NeddySeagoon bangs the virtual gavel to close the meeting