path: root/2015/meeting-05-24-2015.log

May 24 15:03:47 <NeddySeagoon>	OK lets start ...
May 24 15:04:13 <NeddySeagoon>	Who is logging the meeting  ... my logger is here
May 24 15:04:15 <dabbott>	I got the log
May 24 15:04:25 <NeddySeagoon>	Thanks dabbott 
May 24 15:04:44 <NeddySeagoon>	Activity Tracker
May 24 15:04:44 <dabbott>	Hi NeddySeagoon your welcome :)
May 24 15:06:45 <SwifT>	perhaps we should update the activity tracker's next due to the real next due (even if that means one is somewhere missed)
May 24 15:06:50 <NeddySeagoon>	We neeh to set the Election recording date.  Its normally the date of the June meeting so we can deal with the late rush of applications.   I propose that it be the end of the JUne meeting
May 24 15:07:26 <Betelgeuse>	01
May 24 15:07:27 <Betelgeuse>	+1
May 24 15:07:28 <NeddySeagoon>	Everyone on the role then gets to vote
May 24 15:07:45 <SwifT>	what's the "recording date"?
May 24 15:08:42 <NeddySeagoon>	SwifT: its when the list of members entitiled to vote at the next election is set.  Anyone joining later does not vote this year
May 24 15:08:54 <SwifT>	ok
May 24 15:09:17 <NeddySeagoon>	The rocording date will be the end of the June meeting
May 24 15:09:34 <dabbott>	So the date will be the next meeting?
May 24 15:09:48 <NeddySeagoon>	I'm getting over confident on dvorak-uk  :(
May 24 15:09:55 <NeddySeagoon>	dabbott: yes.
May 24 15:10:03 <dabbott>	ok got it
May 24 15:10:40 <NeddySeagoon>	We should probably advertise that on the -dev list
May 24 15:10:51 <NeddySeagoon>	or even on announce
May 24 15:10:56 <Betelgeuse>	yep
May 24 15:11:38 <NeddySeagoon>	Annual Report - New Mexico ... isn't that done ?
May 24 15:11:39 <dabbott>	Ok I will send an email to gentoo-dev-announce
May 24 15:11:50 <NeddySeagoon>	Thanks dabbott 
May 24 15:12:07 <dabbott>	It was done last year, I did it
May 24 15:12:26 <NeddySeagoon>	Its due Nov-15-2015 
May 24 15:12:28 <dabbott>	the Annual report that is
May 24 15:12:34 <NeddySeagoon>	yes
May 24 15:13:24 <dabbott>	I never did see a Treasure report for last year
May 24 15:13:40 <dabbott>	it was talked about but i never did see it
May 24 15:14:02 <dabbott>	its not posted anywhere afaik
May 24 15:14:30 <NeddySeagoon>	 Trustee Elections  ... we have just started the process.  We normally have 4 weeks of nominations, a short gap and 4 weeks of voting so that the board changes an the Aug meeting.
May 24 15:14:34 <dabbott>	it was not anywhere on oldwww
May 24 15:14:59 <NeddySeagoon>	It may be in quantumsummers dev space
May 24 15:15:45 <dabbott>	who is up for election?
May 24 15:15:47 <NeddySeagoon>	antarus: isn't here ...
May 24 15:15:59 <Betelgeuse>	at least me
May 24 15:16:17 <NeddySeagoon>	dabbott: I need to look that up ...  I'm mid term
May 24 15:16:24 <SwifT>	i am (as this is my second year almost ending)
May 24 15:16:51 <NeddySeagoon>	Are you both going to stand for reelection ?
May 24 15:17:04 <dabbott>	Ok so Betelgeuse and SwifT , that is if anyone is nominated and accepts, do you 2 want to cont?
May 24 15:17:12 <SwifT>	probably
May 24 15:17:29 <Betelgeuse>	I can step down if I see someone else wanting the post that I can endorse
May 24 15:17:44 <NeddySeagoon>	antarus: was new last year. 
May 24 15:18:00 <NeddySeagoon>	Betelgeuse: you can recruit someone if you like  :)
May 24 15:18:02 <Betelgeuse>	I don't have that much time to contribute outside regular meetings
May 24 15:18:32 <NeddySeagoon>	Betelgeuse: but they munt be a Foundation member
May 24 15:19:08 <Betelgeuse>	I doubt someone who wasn't would volunteer :)
May 24 15:19:17 <NeddySeagoon>	Betelgeuse: Gentoo Copyright Policy ...
May 24 15:19:17 <Betelgeuse>	but noted
May 24 15:19:35 <Betelgeuse>	NeddySeagoon: move on the June. Better get on it because time is running out.
May 24 15:19:47 <NeddySeagoon>	OK
May 24 15:20:35 *	NeddySeagoon  Gentoo OVH Release 2  I've still not done it.  RL keeps getting in the way
May 24 15:21:15 <NeddySeagoon>	quantumsummers  hows he doing?  I hear his family has got bigger
May 24 15:21:43 <SwifT>	haven't heard him in a while
May 24 15:22:03 <NeddySeagoon>	We are going to need a Tresueres report in August
May 24 15:23:02 <NeddySeagoon>	SwifT: Gentoo Trademark License Agreement ... Still waiting on the E.v.  ?
May 24 15:23:36 <SwifT>	yes, my contact hasn't showed up in a while
May 24 15:23:39 <SwifT>	!seen sping
May 24 15:23:39 <willikins>	SwifT: sping was last seen 1 month, 3 days, 40 minutes and 41 seconds ago, quitting IRC (Quit: Konversation terminated!)
May 24 15:23:41 <SwifT>	see
May 24 15:23:42 <SwifT>	;)
May 24 15:23:48 <NeddySeagoon>	hehe
May 24 15:23:51 <SwifT>	I did move the draft to the wiki though
May 24 15:23:59 <SwifT>	since the guidexml rendering didn't work anymore
May 24 15:24:01 <NeddySeagoon>	Thats progress
May 24 15:24:08 <SwifT>	the link is in the agenda for those who aant
May 24 15:24:34 <SwifT>	i've asked sping by mail if he could agree that we would go forward with the publication for foundation for now; let's see what the answer is
May 24 15:24:40 <SwifT>	don't want to wait for it another year :P
May 24 15:24:53 <NeddySeagoon>	Seems fair
May 24 15:25:01 <NeddySeagoon>	Open Trustee Bugs
May 24 15:25:12 <dabbott>	SwifT: I update the dates in recurring activities on the activity tracker
May 24 15:25:22 <SwifT>	ok
May 24 15:25:49 <NeddySeagoon>	thanks dabbott 
May 24 15:26:49 <NeddySeagoon>	do wee need to look at any bugs?
May 24 15:27:42 <SwifT>	not that I'm aware
May 24 15:28:12 <NeddySeagoon>	OK moving on
May 24 15:28:32 <NeddySeagoon>	Cleanup
May 24 15:29:09 <NeddySeagoon>	Date of Next Meeting - 21 June 2015 19:00 UTC  Thats both Fathers day in the USA and the longest day.
May 24 15:29:21 <NeddySeagoon>	It works for me though
May 24 15:29:33 <SwifT>	it works for me as well
May 24 15:29:56 <NeddySeagoon>	Betelgeuse: ?
May 24 15:30:11 <Betelgeuse>	I arrive to harbor half an hour before the meeting
May 24 15:30:25 <Betelgeuse>	So if it's on time, I will be there. Otherwise I will sms and you can wait?
May 24 15:30:47 <NeddySeagoon>	Betelgeuse we can move the meeting if it helps
May 24 15:30:58 <Betelgeuse>	Can we make it 30min lateR?
May 24 15:31:02 <Betelgeuse>	19:30UTC?
May 24 15:31:14 <dabbott>	Sure
May 24 15:31:20 <NeddySeagoon>	Betelgeuse: that works for me
May 24 15:31:37 <NeddySeagoon>	SwifT: 19:30 ?
May 24 15:32:17 <SwifT>	probably ok for me - a bit on the late side, but still ok
May 24 15:32:30 <NeddySeagoon>	dabbott: has the logs and email
May 24 15:32:41 <dabbott>	yes
May 24 15:32:43 <NeddySeagoon>	Its later still for Betelgeuse 
May 24 15:33:01 <NeddySeagoon>	19:30 UTC it is then
May 24 15:33:31 >chanserv<	OP #trustees dabbott
May 24 15:33:41 <NeddySeagoon>	Open Floor
May 24 15:34:25 >chanserv<	OP #gentoo-trustees dabbott
May 24 15:34:25 *	ChanServ gives channel operator status to dabbott
May 24 15:35:11 *	NeddySeagoon bangs the gavel to close the meeting
May 24 15:35:21 <NeddySeagoon>	Thatnk you
May 24 15:35:28 <Betelgeuse>	Thanks everyone
May 24 15:35:34 <SwifT>	thanks you'all