(12/14/2008 12:45:27 PM) ***NeddySeagoon calls the meeting to order - roll call (12/14/2008 12:45:33 PM) tsunam_: here (12/14/2008 12:45:34 PM) fmccor: Here (12/14/2008 12:45:38 PM) dmwaters: here (12/14/2008 12:46:02 PM) NeddySeagoon: Thats us quorate. We can skip the Intros .. on to item 2 (12/14/2008 12:46:17 PM) NeddySeagoon: 2. Actions From the Last Meeting (12/14/2008 12:46:24 PM) NeddySeagoon: Gentoo Foundation Banking - tsunam (12/14/2008 12:46:43 PM) tsunam_: no update unfortunately. I did send one check off last week for a replacement hard drive (12/14/2008 12:46:50 PM) tsunam_: I need to close the bug though (12/14/2008 12:47:13 PM) NeddySeagoon: ok. What about our EIN/IRS/Address update ? (12/14/2008 12:47:16 PM) tsunam_: I need to fix some errors in the banking pages for the last quarter as well (12/14/2008 12:47:25 PM) tsunam_: I need to get the EIN sent to myself as the fed should have it (12/14/2008 12:47:33 PM) tsunam_: then we can get the bank account all resolved (12/14/2008 12:47:45 PM) NeddySeagoon: OK. This year ? (12/14/2008 12:48:08 PM) tsunam_: certainly will try (12/14/2008 12:48:43 PM) NeddySeagoon: Stretch target 31 Dec. Backstop DoNM (12/14/2008 12:48:56 PM) NeddySeagoon: Certified Public Accountant - quantumsummers - we will come back to this (12/14/2008 12:49:08 PM) NeddySeagoon: Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees (12/14/2008 12:49:17 PM) NeddySeagoon: fmccor, ^^ (12/14/2008 12:49:44 PM) fmccor: We gave the lawyer a go, she is doing that and will bill us when complete. (12/14/2008 12:49:57 PM) NeddySeagoon: thanks (12/14/2008 12:50:18 PM) NeddySeagoon: Send friendly cease and desist emails to copyright infringers spotted on cafepress - quantumsummers we need tocome back to that (12/14/2008 12:50:35 PM) NeddySeagoon: 3 Open Bugs Assigned to Trustees (12/14/2008 12:50:50 PM) NeddySeagoon: 217511 The Gentoo Store is Out of Date - musikc (12/14/2008 12:51:25 PM) NeddySeagoon: musikc isn't here - the store was updated the bug is open until long term care is addressed (12/14/2008 12:51:40 PM) NeddySeagoon: anyone know anything else ? (12/14/2008 12:51:58 PM) tsunam_: nope (12/14/2008 12:52:10 PM) NeddySeagoon: 56711 Retire: Renat Lumpau (rl03) (12/14/2008 12:52:11 PM) fmccor: No (12/14/2008 12:52:41 PM) fmccor: Isn't that one resolved? (56711) (12/14/2008 12:52:43 PM) NeddySeagoon: Renat has set his devaway, which has satisfied the undertakers meanwhile (12/14/2008 12:53:02 PM) NeddySeagoon: fmccor, I guess thats a yes (12/14/2008 12:53:30 PM) NeddySeagoon: 245227 budget limit for infra repairs (12/14/2008 12:53:58 PM) NeddySeagoon: Someone was going to ask infra for an estimate. (12/14/2008 12:54:19 PM) dmwaters: i can't remember who that was (12/14/2008 12:54:20 PM) fmccor: quantumsummers I think (12/14/2008 12:54:49 PM) NeddySeagoon: I known that robbat2 was working on something like that (12/14/2008 12:55:29 PM) NeddySeagoon: quantumsummers, is going to be busy when he shows up at 19:00 UTC (12/14/2008 12:55:33 PM) tsunam_: it is the holiday season so please consider that (12/14/2008 12:55:56 PM) tsunam_: thinks will take longer to do unfortunately (12/14/2008 12:55:59 PM) fmccor: This is probably the last official Gentoo action for a month. :) (12/14/2008 12:56:11 PM) NeddySeagoon: tsunam_, OK, I didn't realise that. (12/14/2008 12:56:25 PM) tsunam_: :P (12/14/2008 12:56:49 PM) fmccor: World's about to shut down for Saturnalia (12/14/2008 12:56:51 PM) NeddySeagoon: Its not holiday seaon in the UK until the schools finish (12/14/2008 12:57:16 PM) NeddySeagoon: 4 Treasurers Report for FY ending 30 June 2008 (12/14/2008 12:57:18 PM) tsunam_: well from thanksgiving until january people take vacations etc... (12/14/2008 12:57:39 PM) tsunam_: I've updated through 2007. But need to fix the 4th quarter to begin the 2008 (12/14/2008 12:57:51 PM) NeddySeagoon: tsunam_, Thanks for the education :) (12/14/2008 12:58:11 PM) tsunam_: 2008 year, not fiscal (12/14/2008 12:58:14 PM) tsunam_: should clarify (12/14/2008 12:58:21 PM) NeddySeagoon: tsunam_, You have it half done then (12/14/2008 12:58:26 PM) tsunam_: correct (12/14/2008 12:58:34 PM) NeddySeagoon: progress :) (12/14/2008 12:59:06 PM) NeddySeagoon: 5. Foundation Knowledge Management Needs was another one for quantumsummers (12/14/2008 12:59:38 PM) ***quantumsummers greets the trustees, and is caught up (12/14/2008 12:59:55 PM) quantumsummers: So regarding #5 (12/14/2008 12:59:59 PM) NeddySeagoon: 6. Actions From Previous Meetings on hold for one or more actions above I don't think there is any change, do I need to paste them from the agenda (12/14/2008 01:00:27 PM) NeddySeagoon: quantumsummers, there was a unamous vote to start early (12/14/2008 01:00:57 PM) quantumsummers: indeed, I'm happy to see everyone is here :) (12/14/2008 01:01:00 PM) quantumsummers: I have a membership app I can put up anytime (12/14/2008 01:01:10 PM) NeddySeagoon: unamous == all the trustees agreed (12/14/2008 01:01:25 PM) tsunam_: quantumsummers: oh? (12/14/2008 01:01:29 PM) quantumsummers: also pretty much finished with the doc repo (12/14/2008 01:01:43 PM) quantumsummers: unamous is code for everyone :D (12/14/2008 01:02:03 PM) fmccor: It's the British spelling (12/14/2008 01:02:11 PM) NeddySeagoon: hehe (12/14/2008 01:02:21 PM) quantumsummers: _nice_ (12/14/2008 01:02:25 PM) quantumsummers: :) (12/14/2008 01:02:51 PM) quantumsummers: also wrote a little wiki with rev control on it if we wanted to doc internal prodecures (12/14/2008 01:02:54 PM) NeddySeagoon: shall we get your stuff at the end quantumsummers ? You missed a few other things too (12/14/2008 01:03:19 PM) quantumsummers: also working on beacon integration (12/14/2008 01:03:34 PM) quantumsummers: hmm, up to you guys (12/14/2008 01:03:53 PM) quantumsummers: I can, no prob (12/14/2008 01:03:59 PM) NeddySeagoon: We will come back to your stuff (12/14/2008 01:04:01 PM) quantumsummers: re: NeddySeagoon ^^ (12/14/2008 01:04:03 PM) quantumsummers: ok (12/14/2008 01:04:09 PM) NeddySeagoon: 6. Actions From Previous Meetings on hold for one or more actions above I don't think there is any change, do I need to paste them from the agenda (12/14/2008 01:04:28 PM) fmccor: No. No changes. (12/14/2008 01:04:39 PM) NeddySeagoon: dmwaters, tsunam_ ? (12/14/2008 01:04:46 PM) dmwaters: nope (12/14/2008 01:05:04 PM) tsunam_: nope no changes (12/14/2008 01:05:04 PM) NeddySeagoon: tsunam_, ? (12/14/2008 01:05:09 PM) NeddySeagoon: thanks (12/14/2008 01:05:54 PM) NeddySeagoon: 7. Membership Applications can we deal will developers as a block ? (12/14/2008 01:05:54 PM) NeddySeagoon: * (12/14/2008 01:05:54 PM) NeddySeagoon: # Membership Applications - (12/14/2008 01:06:12 PM) NeddySeagoon: * mpagano (12/14/2008 01:06:12 PM) NeddySeagoon: * ali_bush (12/14/2008 01:06:12 PM) NeddySeagoon: * rich0 (12/14/2008 01:06:12 PM) NeddySeagoon: * ulm (12/14/2008 01:06:12 PM) NeddySeagoon: * Ford_Prefect (12/14/2008 01:06:12 PM) NeddySeagoon: * quantumsummers (12/14/2008 01:06:14 PM) NeddySeagoon: * bluebird (12/14/2008 01:06:16 PM) NeddySeagoon: * musikc (12/14/2008 01:06:30 PM) fmccor: Yes to all for me. (12/14/2008 01:06:36 PM) dmwaters: yes to all (12/14/2008 01:06:48 PM) quantumsummers: recorded (12/14/2008 01:06:49 PM) NeddySeagoon: yes to all from me (12/14/2008 01:07:00 PM) NeddySeagoon: tsunam_, ? (12/14/2008 01:07:17 PM) tsunam_: for all those agreed (12/14/2008 01:07:25 PM) NeddySeagoon: Thanks (12/14/2008 01:07:42 PM) NeddySeagoon: Community Members - One at a time (12/14/2008 01:07:55 PM) NeddySeagoon: Comprookie2000 (12/14/2008 01:08:14 PM) fmccor: This would be for the publicity? (12/14/2008 01:08:20 PM) NeddySeagoon: yes (12/14/2008 01:08:34 PM) fmccor: He plans to keep doing it? (12/14/2008 01:09:17 PM) fmccor: If so, I think that is a service to the community and would support him. (12/14/2008 01:09:26 PM) ***quantumsummers wonders about an official g.o podcast (12/14/2008 01:09:33 PM) quantumsummers: :P (12/14/2008 01:10:31 PM) NeddySeagoon: fmccor, he shows no signs of giving up. I was his first soon after we took office. drobbins and bonsaikitten are the most recent this month (12/14/2008 01:10:37 PM) tsunam_: k (12/14/2008 01:10:44 PM) ***quantumsummers thinks NeddySeagoon's accent might be good (12/14/2008 01:11:00 PM) NeddySeagoon: quantumsummers, Podcast 18 is me (12/14/2008 01:11:15 PM) NeddySeagoon: dmwaters, ? (12/14/2008 01:11:27 PM) quantumsummers: I listened to it :) good stuff (12/14/2008 01:11:39 PM) dmwaters: can someone fill me in as to what he does? (12/14/2008 01:11:51 PM) quantumsummers: nice gentoo-centric podcast (12/14/2008 01:11:51 PM) ***dmwaters doesn't remember this one (12/14/2008 01:12:00 PM) tsunam_: k (12/14/2008 01:12:15 PM) quantumsummers: not deeply technical, but nice (12/14/2008 01:12:24 PM) NeddySeagoon: he makes podcasts of interviews (voice) with Gentoo contributors (12/14/2008 01:12:45 PM) dmwaters: i'll say yes then (12/14/2008 01:12:55 PM) tsunam_: I have no problem with a yes (12/14/2008 01:13:03 PM) NeddySeagoon: He has done me, vapier, drobbins, bonsaikitten and others. (12/14/2008 01:13:11 PM) ***quantumsummers :) (12/14/2008 01:13:12 PM) NeddySeagoon: Its good publicity (12/14/2008 01:13:26 PM) quantumsummers: yes (12/14/2008 01:13:27 PM) NeddySeagoon: I'm a yes too fmccor fmccor|work (12/14/2008 01:13:33 PM) quantumsummers: fmccor? (12/14/2008 01:13:45 PM) fmccor: Oh, I thought I said yes. Yes. (12/14/2008 01:13:55 PM) quantumsummers: unanimous (12/14/2008 01:14:03 PM) NeddySeagoon: Next up WEIRDEDOUT (12/14/2008 01:14:14 PM) fmccor: Who is that? (12/14/2008 01:14:31 PM) tsunam_: NeddySeagoon: I think you should just explain who they are when you announce (12/14/2008 01:14:46 PM) quantumsummers: he's is involved in the podcast (12/14/2008 01:14:53 PM) NeddySeagoon: hes been in a podcast or two but other than that I only know hhis application (12/14/2008 01:14:54 PM) tsunam_: the same one? (12/14/2008 01:15:22 PM) quantumsummers: yes (12/14/2008 01:15:26 PM) tsunam_: k (12/14/2008 01:15:30 PM) NeddySeagoon: Nope ... let me reread his application (12/14/2008 01:16:37 PM) tsunam_: forum helper from what he said, system admin interview for linux crazy (12/14/2008 01:16:52 PM) tsunam_: helps out in times on the #gentoo-au channel (12/14/2008 01:18:04 PM) NeddySeagoon: he has 22 posts on forums.gentoo.org (12/14/2008 01:18:14 PM) tsunam_: =/ (12/14/2008 01:18:17 PM) tsunam_: that's not many (12/14/2008 01:18:24 PM) NeddySeagoon: I'm never in -au (12/14/2008 01:18:29 PM) tsunam_: nor am I (12/14/2008 01:18:42 PM) dmwaters: doesn't sound real active to me (12/14/2008 01:18:42 PM) NeddySeagoon: Should we defer this one ? (12/14/2008 01:19:01 PM) fmccor: Yes, I'd like him to come to the next meeting and talk to us. (12/14/2008 01:19:10 PM) tsunam_: i would concur (12/14/2008 01:19:12 PM) dmwaters: i agree with ferris (12/14/2008 01:19:29 PM) NeddySeagoon: OK - defeered (12/14/2008 01:19:43 PM) NeddySeagoon: (sp) :( (12/14/2008 01:19:50 PM) tsunam_: oh well (12/14/2008 01:20:14 PM) NeddySeagoon: Next up Philantrop (12/14/2008 01:20:31 PM) fmccor: He is here for questions, or was. (12/14/2008 01:21:09 PM) fmccor: My position is known. Yes (12/14/2008 01:21:21 PM) tsunam_: My position is known as well..I will explain though (12/14/2008 01:21:25 PM) dmwaters: my vote is yes also. (12/14/2008 01:21:53 PM) tsunam_: I still maintain that anyone who was a member of Gentoo who was removed under not ideal circumstances should not be a member of the foundation, and if they were, that they should be removed from that as well (12/14/2008 01:21:58 PM) tsunam_: so my vote is no (12/14/2008 01:22:35 PM) tsunam_: but I will likely be overruled by majority vote so (12/14/2008 01:22:40 PM) NeddySeagoon: tsunam_, nobody should be punished for the same thing twice. (12/14/2008 01:22:51 PM) tsunam_: Its not punishing a second time (12/14/2008 01:22:53 PM) tsunam_: in my opinion (12/14/2008 01:23:11 PM) tsunam_: the intial setup for the foundation was that you had to be a developer to become one (12/14/2008 01:23:16 PM) tsunam_: we've opened that up now (12/14/2008 01:23:23 PM) NeddySeagoon: Philantrop, continues to work for the aims of the Foundation (12/14/2008 01:23:36 PM) fmccor: Still, it looks to me that right now he is supporting Gentoo pretty actively. (12/14/2008 01:23:43 PM) tsunam_: he continues to work on improving a alternative package manager that is well liked I agree with that (12/14/2008 01:24:24 PM) dmwaters: well, way i see it is this, he's got a lot to offer gentoo, so why not give him the chance. the foundation has more to think about then the developer community at worst if there is a problem we can remove his membership. (12/14/2008 01:24:29 PM) tsunam_: Yes its one of the aims of the foundation (12/14/2008 01:24:38 PM) NeddySeagoon: and the things that were shared on the alias ? (12/14/2008 01:24:57 PM) tsunam_: my opinion will not change on this one guys (12/14/2008 01:25:29 PM) NeddySeagoon: I'll stop trying then (12/14/2008 01:25:30 PM) tsunam_: I've also voiced there are others who i've considered friends who should be removed under the same policy I mentioned. Its a broad stroke that doesn't just affect a single person (12/14/2008 01:25:55 PM) tsunam_: so far I see 2 for and 1 against (12/14/2008 01:26:57 PM) NeddySeagoon: This makes life difficult for me as I had planned to abstain. I will declare my interest (12/14/2008 01:27:17 PM) tsunam_: NeddySeagoon: when have I ever made your life easy (12/14/2008 01:27:40 PM) fmccor: An abstain would make it I *think* 2.5 - 1.5, but I am not sure. (12/14/2008 01:27:47 PM) NeddySeagoon: I was one of several that complained to council about Philantrop (I know of at least one other) (12/14/2008 01:28:49 PM) NeddySeagoon: I cannot honestly say that that would not be colouring my vote. I abstain (12/14/2008 01:29:23 PM) NeddySeagoon: but I recognise that Philantrop satisfies the membership requirements (12/14/2008 01:30:14 PM) tsunam_: so we've recieved a yes from deedra, fmccor. No from tsunam. Abstain from NeddySeagoon (12/14/2008 01:30:23 PM) NeddySeagoon: tsunam_, correct (12/14/2008 01:30:52 PM) NeddySeagoon: I have no idea where that leaves Philantrops' membership (12/14/2008 01:31:07 PM) tsunam_: its still a majority for yes (12/14/2008 01:31:19 PM) fmccor: Well, an abstain is not a no, so it can't count as one. (12/14/2008 01:31:32 PM) fmccor: I think it counts as .5/.5 split (12/14/2008 01:31:40 PM) tsunam_: either way see above (12/14/2008 01:31:51 PM) NeddySeagoon: Well, that makes the arithmetic easy (12/14/2008 01:31:56 PM) tsunam_: lol (12/14/2008 01:32:15 PM) NeddySeagoon: Philantrop, is a foundation member (12/14/2008 01:32:19 PM) quantumsummers: approved. (12/14/2008 01:32:24 PM) Philantrop: Thanks, guys! (12/14/2008 01:32:33 PM) NeddySeagoon: only just :) (12/14/2008 01:32:59 PM) tsunam_: next? (12/14/2008 01:33:05 PM) NeddySeagoon: Lets go back to the things quantumsummers missed (12/14/2008 01:33:19 PM) fmccor: So we've approved everyone but one, and we don't have enough information there. (12/14/2008 01:33:20 PM) NeddySeagoon: 2 Certified Public Accountant - quantumsummers (12/14/2008 01:33:31 PM) NeddySeagoon: fmccor, yes (12/14/2008 01:33:46 PM) quantumsummers: I have 2 CPAs available (12/14/2008 01:34:11 PM) NeddySeagoon: quantumsummers, pro bono ? (12/14/2008 01:34:41 PM) quantumsummers: only one for free at this time, still working on a deal with the other (12/14/2008 01:35:03 PM) quantumsummers: 50/50 chance there (12/14/2008 01:35:11 PM) NeddySeagoon: do you have all the finance data you need from tsunam_ ? (12/14/2008 01:35:44 PM) quantumsummers: no, I basically need bank & paypal, etc data (12/14/2008 01:35:53 PM) quantumsummers: for this year (12/14/2008 01:36:03 PM) tsunam_: k (12/14/2008 01:36:04 PM) quantumsummers: & past, which is available (12/14/2008 01:36:20 PM) tsunam_: will try and get current paypal done (12/14/2008 01:36:30 PM) NeddySeagoon: tsunam_, thanks (12/14/2008 01:36:40 PM) quantumsummers: they are going to want to see any available data from the past few years (12/14/2008 01:37:05 PM) quantumsummers: the goal here is to have a complete picture (12/14/2008 01:37:10 PM) tsunam_: that's quite honestly paypal only (12/14/2008 01:37:17 PM) quantumsummers: perfect (12/14/2008 01:37:33 PM) quantumsummers: a spreadsheet or csv will be ideal (12/14/2008 01:37:44 PM) NeddySeagoon: quantumsummers, tsunam_ you two can sort this out off line ? (12/14/2008 01:37:54 PM) quantumsummers: tsunam_: email? (12/14/2008 01:38:13 PM) ***NeddySeagoon bets they mean Excell (12/14/2008 01:38:19 PM) quantumsummers: NO (12/14/2008 01:38:26 PM) tsunam_: sure (12/14/2008 01:38:26 PM) fmccor: :) (12/14/2008 01:38:27 PM) quantumsummers: :) (12/14/2008 01:38:34 PM) quantumsummers: just a csv is fine (12/14/2008 01:38:43 PM) quantumsummers: whatever is the easiest, really (12/14/2008 01:38:45 PM) NeddySeagoon: Nice to be wrong on that one (12/14/2008 01:38:47 PM) tsunam_: will work out the details with quantumsummers (12/14/2008 01:38:52 PM) NeddySeagoon: ok (12/14/2008 01:38:56 PM) NeddySeagoon: Moving on (12/14/2008 01:38:59 PM) NeddySeagoon: Send friendly cease and desist emails to copyright infringers spotted on cafepress - quantumsummers fmccor fmccor|work (12/14/2008 01:40:25 PM) ***quantumsummers runs away as he has not accomplished the task. fmccor would you happen to have some template to work from. my legalese isn't so great & I am trying to be too diplomatic perhaps (12/14/2008 01:40:48 PM) quantumsummers: I do have a long list of "offenders" (12/14/2008 01:40:59 PM) ***quantumsummers is sorry (12/14/2008 01:41:15 PM) quantumsummers: work has been a bit crazy lately (12/14/2008 01:41:34 PM) NeddySeagoon: quantumsummers, we don't want to come over all heavy handed and legal. Just a simple here are our trademarks, please don't do it any more (12/14/2008 01:41:36 PM) tsunam_: no worries quantumsummers, its good work is crazy (12/14/2008 01:41:41 PM) ***quantumsummers is ready for his lashes (12/14/2008 01:41:50 PM) quantumsummers: :) (12/14/2008 01:42:06 PM) fmccor: quantumsummers, I don't have a template, but like what NeddySeagoon said works just fine. (12/14/2008 01:42:18 PM) quantumsummers: ok (12/14/2008 01:42:23 PM) NeddySeagoon: quantumsummers, the emphasis is on the friendly (12/14/2008 01:42:30 PM) quantumsummers: I understand (12/14/2008 01:42:41 PM) NeddySeagoon: quantumsummers, when can you do it by ? (12/14/2008 01:43:07 PM) fmccor: Although it is "please don't do it without permission." For all I know, we'd support them if they would ask. (12/14/2008 01:43:25 PM) quantumsummers: diplomacy is a good thing, I _will_ write it after the meeting & send it to you for final approval. Note, it will likely be short. (12/14/2008 01:43:29 PM) NeddySeagoon: fmccor, Competing against us in the USA ? (12/14/2008 01:43:40 PM) NeddySeagoon: Short is good (12/14/2008 01:44:17 PM) NeddySeagoon: 5. Foundation Knowledge Management Needs quantumsummers did you finish with this ? (12/14/2008 01:44:23 PM) fmccor: Selling things? I'd balance the publicity and good will with the income, and probably grant permission. (12/14/2008 01:44:49 PM) quantumsummers: please ask permission so we can keep track of who's using our IP (12/14/2008 01:45:04 PM) quantumsummers: as we need to track these things (12/14/2008 01:45:17 PM) quantumsummers: (donations welcome :) ) (12/14/2008 01:45:20 PM) fmccor: Yes, and so that we don't lose it. We have to write the letter at least. (12/14/2008 01:45:20 PM) NeddySeagoon: quantumsummers, stop while you negiotiate with us (12/14/2008 01:45:23 PM) quantumsummers: something like that^^ (12/14/2008 01:45:54 PM) quantumsummers: perfect (12/14/2008 01:46:22 PM) NeddySeagoon: 5. Foundation Knowledge Management Needs quantumsummers did you finish with this ? (12/14/2008 01:46:46 PM) quantumsummers: ok, regarding knowledge management, yes, do you guys want me to put this up somewhere private? (12/14/2008 01:47:07 PM) quantumsummers: ssl that is (12/14/2008 01:47:13 PM) quantumsummers: login only (12/14/2008 01:47:18 PM) NeddySeagoon: If you have a writeup, put it on the trustees@ alias (12/14/2008 01:47:30 PM) quantumsummers: no, I meant the apps (12/14/2008 01:47:51 PM) NeddySeagoon: quantumsummers, Yes. Much of the content cannot be public (12/14/2008 01:48:09 PM) quantumsummers: like the membership app, I can put that up on monday or tues (12/14/2008 01:48:19 PM) quantumsummers: just for us (12/14/2008 01:48:29 PM) quantumsummers: __not __ public (12/14/2008 01:48:50 PM) quantumsummers: we can make any data public you want (12/14/2008 01:48:52 PM) NeddySeagoon: ok - then we can have a play with it. Have you spoken with infra ? (12/14/2008 01:49:32 PM) NeddySeagoon: It would be good if they host it (12/14/2008 01:49:32 PM) quantumsummers: I haven't spoken with infra lately about this, there was some reluctance to run a django stack (12/14/2008 01:50:08 PM) quantumsummers: worse case, I can stick it on an IP, with no dns (12/14/2008 01:50:10 PM) NeddySeagoon: Talk to them before you put it up. (12/14/2008 01:50:13 PM) quantumsummers: ok (12/14/2008 01:50:15 PM) quantumsummers: :) (12/14/2008 01:50:41 PM) NeddySeagoon: For continuity, it needs to be on gentoo -infra (12/14/2008 01:50:45 PM) quantumsummers: technically its running now, but on a private lan (12/14/2008 01:50:56 PM) quantumsummers: oh, I agree completely (12/14/2008 01:51:17 PM) NeddySeagoon: quantumsummers, any more on your bits ? (12/14/2008 01:51:20 PM) quantumsummers: its just not "production" tested (12/14/2008 01:51:34 PM) quantumsummers: not really NeddySeagoon (12/14/2008 01:51:35 PM) tsunam_: that is to be expected (12/14/2008 01:51:57 PM) NeddySeagoon: 8. # Any other business (12/14/2008 01:52:03 PM) NeddySeagoon: I have one item (12/14/2008 01:52:18 PM) NeddySeagoon: ... two items (12/14/2008 01:52:20 PM) fmccor: Yes, we should not forget to autovoice the new members. (12/14/2008 01:52:31 PM) NeddySeagoon: fmccor, yep (12/14/2008 01:53:18 PM) NeddySeagoon: DoNM the first Sunday after the 2nd Thursday of the month is 11 Jan 2009 at 19:00 (12/14/2008 01:53:25 PM) tsunam_: k (12/14/2008 01:53:25 PM) NeddySeagoon: Is that ok ? (12/14/2008 01:53:29 PM) tsunam_: works for me (12/14/2008 01:53:32 PM) quantumsummers: we left dang & jef_fro off the list of devs applying for membership (12/14/2008 01:53:43 PM) fmccor: Is that after the e.V. meeting? (12/14/2008 01:53:50 PM) NeddySeagoon: quantumsummers, they are already members (12/14/2008 01:53:54 PM) quantumsummers: oops (12/14/2008 01:53:58 PM) quantumsummers: :D (12/14/2008 01:54:02 PM) fmccor: I think it is on the 9th, but not sure. (12/14/2008 01:54:24 PM) NeddySeagoon: fmccor, its our tradidional sunday after the Council meeting (12/14/2008 01:55:22 PM) NeddySeagoon: Lets make it 11th for now. We can find out about the e.V. meeting and move ours if we need to (12/14/2008 01:56:00 PM) fmccor: Just noting that our next meeting should be after theirs. (12/14/2008 01:56:12 PM) NeddySeagoon: The other item I have is setting of a recording date. I propose the Date of our Next meeting (12/14/2008 01:56:37 PM) NeddySeagoon: fmccor, yep that would be good but we don't know when that is just now (12/14/2008 01:57:04 PM) NeddySeagoon: The recording date needs a vote. (12/14/2008 01:57:28 PM) tsunam_: the 11 is fine for me. Lets assume that for now (12/14/2008 01:57:33 PM) fmccor: Yes (12/14/2008 01:57:36 PM) NeddySeagoon: Members admitted after that date do not get to stand or vote in the March 2009 election (12/14/2008 01:57:45 PM) dmwaters: yes (12/14/2008 01:57:54 PM) NeddySeagoon: yes from me too (12/14/2008 01:58:16 PM) NeddySeagoon: tsunam_, the recording date ? (12/14/2008 01:58:42 PM) NeddySeagoon: Its like buying shares ex-dividend :) (12/14/2008 01:58:50 PM) NeddySeagoon: stock* (12/14/2008 01:58:57 PM) tsunam_: lol (12/14/2008 01:59:18 PM) NeddySeagoon: tsunam_, are you good with the date ? (12/14/2008 01:59:26 PM) tsunam_: yep (12/14/2008 01:59:30 PM) NeddySeagoon: thanks (12/14/2008 01:59:43 PM) NeddySeagoon: dmwaters, Any other business ? (12/14/2008 01:59:50 PM) dmwaters: NeddySeagoon: nope (12/14/2008 02:00:01 PM) NeddySeagoon: fmccor, anything ? (12/14/2008 02:00:08 PM) fmccor: Just the autovoice (12/14/2008 02:00:22 PM) NeddySeagoon: ok (12/14/2008 02:00:29 PM) NeddySeagoon: tsunam_, anything else ? (12/14/2008 02:00:35 PM) tsunam_: nope (12/14/2008 02:00:45 PM) NeddySeagoon: 9. Open floor (12/14/2008 02:00:55 PM) NeddySeagoon: Anyone at all for any more (12/14/2008 02:01:42 PM) quantumsummers: that was fast :) (12/14/2008 02:01:58 PM) dmwaters: and, i need to go (12/14/2008 02:02:00 PM) fmccor: As it should ne. :) (12/14/2008 02:02:03 PM) fmccor: ^ne^be (12/14/2008 02:02:06 PM) ***NeddySeagoon declares the meeting closed (12/14/2008 02:02:15 PM) NeddySeagoon: Thanks everyone