dabbott 14/11/16 20:07:23 Added: meeting-11-16.log Log: log for Nov meeting trustees
Revision Changes Path 1.1 xml/htdocs/foundation/en/minutes/2014/meeting-11-16.log file : http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2014/meeting-11-16.log?rev=1.1&view=markup plain: http://sources.gentoo.org/viewvc.cgi/gentoo/xml/htdocs/foundation/en/minutes/2014/meeting-11-16.log?rev=1.1&content-type=text/plain Index: meeting-11-16.log =================================================================== 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
