summaryrefslogtreecommitdiff
blob: e8b7c51079eb3bff339e6b750111645caa69029b (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
Jul 17 15:00:02 *	NeddySeagoon bangs the gavel to open his penultimate trustees meeting.
Jul 17 15:00:32 <NeddySeagoon>	<= Netsplit between *.net and *.split. Users quit: SwifT, jmbsvicetto  so SwifT is missing, even if hes here
Jul 17 15:00:40 <NeddySeagoon>	Roll Call
Jul 17 15:00:46 <robbat2>	present
Jul 17 15:00:47 <NeddySeagoon>	antarus: robbat2 dabbott
Jul 17 15:00:55 <dabbott>	here
Jul 17 15:01:44 <NeddySeagoon>	Thats tree of us.  We'll wait a few min for antarus and SwifT, if thats OK 
Jul 17 15:03:44 <NeddySeagoon>	Ok, we have a quorum, lets get started.
Jul 17 15:04:10 <NeddySeagoon>	dabbott: do you have the log?
Jul 17 15:04:17 <dabbott>	yes sir
Jul 17 15:04:27 <NeddySeagoon>	dabbott: Thank you
Jul 17 15:04:43 <NeddySeagoon>	Activity Tracker ...
Jul 17 15:05:16 <NeddySeagoon>	Initiate Trustee Election .. done for 2016, the date needs to be updated
Jul 17 15:05:34 <NeddySeagoon>	Email gentoo-dev-announce AGM meeting  ... is that done?
Jul 17 15:05:47 <dabbott>	yes same email
Jul 17 15:06:07 <dabbott>	as the election announcement
Jul 17 15:06:19 <NeddySeagoon>	tho dates in the tracker can be updated then
Jul 17 15:06:26 <dabbott>	ok
Jul 17 15:06:44 <NeddySeagoon>	Everything else looks OK
Jul 17 15:07:47 <NeddySeagoon>	robbat2: Treasurer Report ... anything to say?  Will you be able to do a 2015-16 repert for the AGM?
Jul 17 15:08:32 <robbat2>	probably, pending a response from Bob on it
Jul 17 15:08:39 <robbat2>	i need to update the date of the trademark item
Jul 17 15:08:49 <robbat2>	just digging in my email for the exact date to put on it
Jul 17 15:09:14 <NeddySeagoon>	OK.  Sounds promising ... anything else to add?
Jul 17 15:11:19 <robbat2>	no, i did it in june and we got the confirmation of acceptance late last  month
Jul 17 15:11:34 <robbat2>	(the logo trademark renewal)
Jul 17 15:11:46 <NeddySeagoon>	Nothing until Bugs now.   Do we need to review bugs? 
Jul 17 15:12:36 <dabbott>	Nothing new that I can see
Jul 17 15:12:42 <robbat2>	one comment re bugs
Jul 17 15:12:43 <robbat2>	bug #584594
Jul 17 15:12:46 <willikins>	robbat2: https://bugs.gentoo.org/584594 "FreeWear.org - Permission & Possibility of collaboration."; Gentoo Foundation, Proposals; CONF; dabbott:trustees
Jul 17 15:13:01 <robbat2>	i asked a3li to confirm the logo met his exacting standards, and didn't hear back from him
Jul 17 15:13:28 <robbat2>	i'm going to tell him he has till the end of the week, otherwise the vendor can go ahead anyway
Jul 17 15:13:36 *	ChanServ gives voice to jmbsvicetto
Jul 17 15:13:38 <NeddySeagoon>	I've not seen a3li for a while. 
Jul 17 15:13:49 <NeddySeagoon>	robbat2: Agreed.
Jul 17 15:13:50 <robbat2>	he's in #-infra plenty
Jul 17 15:13:58 *	SwifT is now known as Guest44684
Jul 17 15:14:07 <dabbott>	Souns good, is he the only one that can add them to the approved page?
Jul 17 15:14:27 <robbat2>	no, he's the only person that cared they were exactly right tho
Jul 17 15:14:50 <robbat2>	re font, aspect ratio etc
Jul 17 15:15:04 <NeddySeagoon>	and colour 
Jul 17 15:15:13 <NeddySeagoon>	Date of Next Meeting - Aug 21 AGM 2016 19:00 UTC
Jul 17 15:15:32 <dabbott>	Fine here
Jul 17 15:15:49 <robbat2>	fine for me
Jul 17 15:15:53 <NeddySeagoon>	Has jmbsvicetto opend the voting?
Jul 17 15:16:03 <NeddySeagoon>	I'm good.
Jul 17 15:16:21 <NeddySeagoon>	Any other business ...
Jul 17 15:16:22 <dabbott>	NeddySeagoon: 20th https://wiki.gentoo.org/wiki/Project:Elections/Trustees/201606
Jul 17 15:16:49 <NeddySeagoon>	dabbott: OK
Jul 17 15:17:29 <NeddySeagoon>	Its public knowledge I'm retireing from paid employment.
Jul 17 15:17:38 <NeddySeagoon>	!away NeddySeagoon
Jul 17 15:17:39 <willikins>	NeddySeagoon: neddyseagoon:  In the process of retiring from paid employment.  Gentoo time sporadic/unknown for 12 months. @ 2016/07/13 21:00Z
Jul 17 15:17:56 <dabbott>	Any Plans?
Jul 17 15:18:11 <robbat2>	brb, toddler; but i did have one thing for other business at the end
Jul 17 15:18:43 <NeddySeagoon>	Not really.  Live nome sesonally, throw away the alarm clock.  Fix my bugeye
Jul 17 15:19:03 <NeddySeagoon>	more*
Jul 17 15:19:53 <NeddySeagoon>	I still have to fix the ACL here.  I've not forgotten
Jul 17 15:20:13 <robbat2>	catch up all the projects in the category of "i'll do it when I retire"
Jul 17 15:20:26 <dabbott>	heh
Jul 17 15:20:47 <NeddySeagoon>	heh ... my wife has a long list of jobs ....   :)
Jul 17 15:21:03 <dabbott>	we call that honey due projects
Jul 17 15:21:16 <dabbott>	or honey do
Jul 17 15:21:27 <NeddySeagoon>	heh 
Jul 17 15:21:34 <robbat2>	good for AoB now?
Jul 17 15:21:38 <dabbott>	yes
Jul 17 15:21:39 <NeddySeagoon>	yes
Jul 17 15:21:55 <robbat2>	dabbott: just wanted to ask if you'd heard back from Bob/IRS on what he was filing with them?
Jul 17 15:21:58 <robbat2>	since it needed your singature
Jul 17 15:22:07 <robbat2>	to get old info back
Jul 17 15:22:30 <dabbott>	He just sent a request for past returns so he knew how to proceed
Jul 17 15:22:41 <robbat2>	that was a couple of weeks ago iirc
Jul 17 15:22:47 <robbat2>	dunno what their turnaround time is
Jul 17 15:23:05 <dabbott>	yes, and I did not see him this week, I see him on Saturdays
Jul 17 15:23:13 <robbat2>	ah, ok
Jul 17 15:23:19 <robbat2>	i'll follow up when I call him this week
Jul 17 15:24:36 <dabbott>	Sounds good
Jul 17 15:25:01 <NeddySeagoon>	Any more 'Other Business' ?
Jul 17 15:25:18 <NeddySeagoon>	...
Jul 17 15:25:20 <NeddySeagoon>	Open Floor
Jul 17 15:26:23 *	NeddySeagoon bangs the gavel to close the meeting