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Gentoo Trustees Monthly Meeting - 19th Sep 19:00 UTC
Posted on September 15, 2010 by David Abbott

Clock

Time and Venue

Sunday 19th Sep 2010 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

  1. Roll Call
  2. Who is logging the meeting?
  3. Old Business
  4. Bugs
    • Discussed on trustees@
  5. New Business
    • miranda.dev.gentoo.org funding
      • Special Project Support
      • Funding Policy
      • Specs:
      • 4 x 64bit cpus and 16G of RAM with about 1TB of SAN
    • Developer of the month
      • Recognition for job well done.
    • Contributor of the month
      • Recognition for job well done.
    • Gentoo name in a personal blog
      • NinGentoo: The way of the Gentoo Ninja
  6. Membership Applications
    • Community Members
      • None
  7. Advertising Requests
    • None
  8. Date of Next Meeting - 17th Oct 2010 19:00 UTC
  9. Any other business ...
  10. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  11. Open Floor

Meeting Conduct

The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to make progress.

Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your point may be covered during the discussion anyway.

Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well reasoned emails to the trustees or opening a bug are the best ways to bring up new ideas.

Record Keeping

The meeting irc logs will be recorded.

The meeting motions will be logged.




Page updated September 15, 2010

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