Feb 21 14:00:01 * NeddySeagoon bangs his gavel and calls the meeting to order Feb 21 14:00:09 Roll call Feb 21 14:00:44 robbat2, quantumsummers|a tsunam dabbott Feb 21 14:00:52 present Feb 21 14:01:04 here, but may get a phone call that I must take Feb 21 14:01:11 * quantumsummers|a wasn't late afterall Feb 21 14:01:17 dabbott, ok Feb 21 14:01:41 robbat2, tsunam ? Feb 21 14:01:55 we will give them a few minutes Feb 21 14:02:00 ok Feb 21 14:02:12 who is loggining ? Feb 21 14:02:32 hi Feb 21 14:02:34 It looks like I am Feb 21 14:02:38 logging as usual too Feb 21 14:02:41 I am also Feb 21 14:02:50 We have 4, lets start Feb 21 14:03:27 Agenda Item 3 Old Business ... we will come back to tsunams stuff Feb 21 14:03:55 quantumsummers SFLC Update and CPA quotes Feb 21 14:04:17 alright Feb 21 14:05:05 SFLC, I will contact them on Monday regarding the new fun we have discovered. Further, I have started requesting letters of support from a broad range of people & orgs. Feb 21 14:05:28 I would like to put up a news item with a request for letters of support as well Feb 21 14:06:04 Sure ... do we need a vote on that ? Feb 21 14:06:05 I still have work to do on the budget, & would like some input from all of you. Esp. regarding infra needs Feb 21 14:06:21 +1 on putting up an actual request Feb 21 14:06:21 sure, can't hurt Feb 21 14:06:45 Motion: News item requesting letters of support for our 501c3 app Feb 21 14:06:51 aye Feb 21 14:06:54 aye Feb 21 14:07:00 yes Feb 21 14:07:05 aye Feb 21 14:07:06 thanks Feb 21 14:07:18 quantumsummers|a, do letters of support carry any weight with the IRS ? Feb 21 14:07:24 I will write it up tomorrow & email a draft to the alias for review Feb 21 14:07:51 ok Feb 21 14:07:54 NeddySeagoon: yes. I am seeking a broad range, from individuals, businesses and non-profilts like universities Feb 21 14:08:11 OK. Understood Feb 21 14:08:13 so we have MIT on board, and D'Youvelle College Feb 21 14:08:32 there are some others that I have spoken with as well from the business sector Feb 21 14:08:40 I plan on asking some of our sponsors as well Feb 21 14:08:42 Sounds like a good thing to do then Feb 21 14:08:44 Asking OSL too Feb 21 14:08:45 i've got an status report related to that later, where that news item I foresee as helping a lot Feb 21 14:09:16 excellent Feb 21 14:10:01 re: CPA, I have spoken with both parties, and been told that since it is tax time now, we have a bit longer to wait as everyone is quite busy. Feb 21 14:10:36 However, I will keep up with both parties on a weekly basis to ascertain progress Feb 21 14:10:59 OK. Does that mean its our tax time now too or are we too small Feb 21 14:11:00 There is no real rush for us, so I think this is acceptable Feb 21 14:11:18 we did not make enough $$ last year to worry about this Feb 21 14:11:33 We need to fix that then Feb 21 14:11:35 Regardless, we can file an extension. Feb 21 14:11:42 If we need to Feb 21 14:11:56 making the $$$ I mean :) Feb 21 14:12:02 any more quantumsummers|a ? Feb 21 14:12:09 we have 60 days to figure this out. I will take this up in conversation next week Feb 21 14:12:16 ok Feb 21 14:12:27 robbat2, rotating sidebar Feb 21 14:12:30 no, nothing more, save to say I agree that we need to raise more moiney Feb 21 14:13:24 i've got a local test copy that i've been populating/testing, but the largest surprise to me Feb 21 14:13:34 has been that our other sponsors that aren't on the sidebar Feb 21 14:13:39 that i've approached to get added Feb 21 14:13:56 the overwhelming reaction has been one of indifference or no response at all Feb 21 14:14:21 Hmm. I guess they think there is no advantage in being there Feb 21 14:14:56 of 7 I approached, only 2 want in Feb 21 14:15:16 in that case I think we just need to give notice of what we are doing & put them all in there. Feb 21 14:15:18 and one of those two, while i've asked for a logo image repeatedly, there's been nothing Feb 21 14:15:22 Times are hard, advertising budgets are being cut Feb 21 14:15:41 quantumsummers|a, agreed Feb 21 14:15:44 advertising budgets being cut should mean they are more willing to get exposure, not less Feb 21 14:16:05 robbat2, you would think so Feb 21 14:16:06 robbat2: can you provide a list of who you contactes? Feb 21 14:16:10 *contacted Feb 21 14:16:18 yup, I can assemble a list and send to the alias Feb 21 14:16:32 thanks] Feb 21 14:16:37 robbat2, when will the rotating sidebar be ready to go live ? Feb 21 14:16:46 I will put that into the donor management thing Feb 21 14:17:12 unless RL issues catch me, i'm hoping for within the next 3 weeks Feb 21 14:17:19 but i've got a number of other Gentoo things going on too Feb 21 14:17:32 robbat2, before our next meeting then ? Feb 21 14:17:33 hardware, bugzilla3, new mirror tool etc :-) Feb 21 14:17:49 robbat2: I am happy to assist, I do make a business of this exact sort of deployment Feb 21 14:17:50 g-cpan :) Feb 21 14:18:10 mysql 5.1 is out the way now, so that's one thing done Feb 21 14:18:17 nice work on that Feb 21 14:18:56 anyway, in how that ties into quantumsummers's request for support letters Feb 21 14:19:04 lets leave the target as the date of our March meeting - we will discuss it then anyway Feb 21 14:19:13 is that i've approached a few other orgs I've interacted with, and there is also indifference there Feb 21 14:19:27 robbat2, that is strange Feb 21 14:19:30 so I want to make the request more formal Feb 21 14:19:55 robbat2, sounds good Feb 21 14:20:06 Ok. great. I am willing to contact these people personally Feb 21 14:20:18 that's all from me Feb 21 14:20:20 via phone perhaps once we have the news item up Feb 21 14:20:29 ok Feb 21 14:20:51 dabbott Conference Funding Form Feb 21 14:21:30 please review , just a form to add to the bug report Feb 21 14:21:50 looks good to me Feb 21 14:21:59 can we fix the spelling of dev names ;-)? Feb 21 14:22:16 and have that one as the example, with an actual blank one for devs to fill Feb 21 14:22:20 lol, dabbott, you often call robbat2 rabbat Feb 21 14:22:56 ok will fix Feb 21 14:23:02 heh. I've nothing to add to the above. Feb 21 14:23:08 Would it be appropriate to request that the participants write something up after the event for us to post? Feb 21 14:23:27 perhaps the actual requester should be charged with the responsibility Feb 21 14:23:34 quantumsummers|a, good idea - a news item for the front page Feb 21 14:23:37 this may assist in PR efforts Feb 21 14:23:37 i like the sound of that Feb 21 14:24:01 request or require>? Feb 21 14:24:21 we could make it a condition of the funding Feb 21 14:24:35 nothing terribly burdensome, of course Feb 21 14:24:43 strongly request - we would not stop funding events because of lcak of a news item and there is no way to enforce it Feb 21 14:25:09 could apply a slacker mark possibly Feb 21 14:25:15 quantumsummers|a, isn't that cutting off our nose to spite our face ? Feb 21 14:25:26 probably Feb 21 14:25:40 ok I will add is as a request and send the updated form example and blank form to trustees@ for review Feb 21 14:25:47 just thinking it through, I am not advocating for a requirement Feb 21 14:25:53 dabbott, fix the form and post in in foundation webspace Feb 21 14:26:02 ok Feb 21 14:26:05 dabbott, we trust you Feb 21 14:26:08 thanks dabbott Feb 21 14:26:59 neddyseagoon Donation and Vendor Advertising Policy and Guidelines Feb 21 14:27:13 I've added robbat2 comments today Feb 21 14:27:29 the char limit is currently 50, not 32 Feb 21 14:27:38 though that is trivial to change Feb 21 14:27:53 I'll update the doc Feb 21 14:28:29 ok, 50 seems more reasonable. They can submit longer but it will be truncated at 50 with a ... following Feb 21 14:29:20 30->50 done Feb 21 14:29:31 the algorithm used in determining what is shown is a simple weighted random subset method Feb 21 14:29:50 quantumsummers|a, sould I add that in ? Feb 21 14:29:51 err, simple ramdon weighted subset, more properly Feb 21 14:29:56 *randome Feb 21 14:29:59 wow Feb 21 14:30:18 NeddySeagoon: doesn't matter to me, if you wish to do so, then by all means Feb 21 14:31:00 the code is publicly available as well on git.overlays.g.o Feb 21 14:31:09 proj/gentoo-ads.git Feb 21 14:32:20 its also likely that somebody, perhaps me, should style the output a little better Feb 21 14:32:22 updated Feb 21 14:32:43 Do we need a vote on the policy adoption ? Feb 21 14:33:10 Motion to adopt http://dev.gentoo.org/~neddyseagoon/CashSponsorsPolicy_Draft.xml as our policy for large users Feb 21 14:33:26 I think we should consider this a first draft. I would really like to run this by the sflc before we set it in stone Feb 21 14:33:28 wishing to place ads on gentoo.org Feb 21 14:33:44 perhaps a disclainer that we may change this policy Feb 21 14:33:54 or refine it over time Feb 21 14:33:55 Motion denied Feb 21 14:34:01 sorry NeddySeagoon Feb 21 14:34:27 Given what other OSS nfps have, I think we need to take more time Feb 21 14:34:28 quantumsummers|a, good idea ... I'll add that. Feb 21 14:35:56 Agenda item 4 Open Bugs Feb 21 14:36:02 I was looking at PSF (python) I think, they had a nice disclaimer explicitly stating that one could not buy a link, but had to demonstrate use to be considered a supporter. We have something close to that now, but just a thought as explicit is better than implicit Feb 21 14:36:16 yes, please cont. Feb 21 14:36:52 !bug 284224 Feb 21 14:36:56 NeddySeagoon: https://bugs.gentoo.org/284224 "Summer of Code changes in reimbursement"; Gentoo Linux, Unspecified; NEW; dberkholz@g.o:trustees@g.o Feb 21 14:36:56 I am going to call Josh. Feb 21 14:37:06 quantumsummers|a, good plan Feb 21 14:37:36 esp since this is the second meeting he's missed in a row Feb 21 14:37:50 he's jumping on now Feb 21 14:37:55 that I would be ~_~ Feb 21 14:38:04 :D Feb 21 14:38:15 for some reason thought it was next week =/ Feb 21 14:38:19 Denis Healey eyebrows ... Feb 21 14:38:25 lets give josh a few mins to read back ok? Feb 21 14:38:55 I was here last week, than I read /topic Feb 21 14:39:02 * quantumsummers|a has to attend to a roasting ham for a sec anyhow :) Feb 21 14:40:27 tsunam, we can do the stuff you missed now or slot it in after bugs. Either way, it looks like its your turn Feb 21 14:42:04 caught up Feb 21 14:42:20 we've received the first check from Google for the Summer of Code changes Feb 21 14:42:41 second is still pending but hopefully before the middle of next month we should have those funds as well Feb 21 14:43:11 tsunam, thats progress. We will stick with bugs Feb 21 14:43:25 k Feb 21 14:43:26 was the first cheque the backdated money or the 2009 money? Feb 21 14:43:38 2009 Feb 21 14:43:43 thanks Feb 21 14:43:48 !bug 296492 Feb 21 14:43:50 NeddySeagoon: https://bugs.gentoo.org/296492 ""Agenda" links are wrong"; Website www.gentoo.org, Other; NEW; tove@g.o:trustees@g.o Feb 21 14:44:15 that should be fixed afaik Feb 21 14:45:01 can someone close the bug - my normal browser is broken and I can't remember my bugsie passwd Feb 21 14:45:02 we already said last month to fix it, i just haven't changed all of them yet Feb 21 14:45:17 ok, leave the bug open then Feb 21 14:45:24 we should run a link checker over the foundation space maybe Feb 21 14:45:46 that sounds like a good ideA Feb 21 14:46:02 !bug 296766 Feb 21 14:46:03 NeddySeagoon: https://bugs.gentoo.org/296766 "Corrections to corporation filing needed as of 2009/12/13"; Gentoo Foundation, Proposals; NEW; robbat2@g.o:trustees@g.o Feb 21 14:46:32 last month we said to postpone that till after the election Feb 21 14:46:45 if the paperwork is not in the post, it may as well wait until the election is over Feb 21 14:46:50 as we'd have to file again with the changes if they should change Feb 21 14:47:43 yes Feb 21 14:48:03 !bug 302508 Feb 21 14:48:05 NeddySeagoon: https://bugs.gentoo.org/302508 "Funding Request for SCALE LiveDVD's"; Gentoo Foundation, Proposals; NEW; solar@g.o:trustees@g.o Feb 21 14:48:45 too late for that one now, but long term we have the new conf funding doc Feb 21 14:48:53 to hopefully approve them faster Feb 21 14:49:11 yes, we can close this bug, perhaps link to the new request form Feb 21 14:49:19 yep Feb 21 14:49:37 !bug 304853 Feb 21 14:49:39 NeddySeagoon: https://bugs.gentoo.org/304853 "Not possible to purchase Larry the cow clothing"; User Relations, User/Developer Issues; NEW; mihel@hotbox.ru:trustees@g.o Feb 21 14:50:06 lets see if anyone has larry graphics Feb 21 14:50:18 I do not know of any print quality versions Feb 21 14:50:34 ok - there are some on the site but I think they are small Feb 21 14:50:53 i saw a larger bitmap version on some media somewhere years ago, but I cannot recall where Feb 21 14:51:07 might have been a bootsplash or desktop bg in the media Feb 21 14:51:08 Do we want a competition or a news itesm asking for a graphic for a T-shirt ? Feb 21 14:51:34 sounds like a fine idea Feb 21 14:52:22 Both then - a news item annoucing the comptition Feb 21 14:53:12 I can do it it sort of ties into PR anyway Feb 21 14:53:17 We have the 10th anaversary stuff to draw on. Feb 21 14:53:21 dabbott, thanks Feb 21 14:53:42 beandog has a new larry graphic I saw on his new site Feb 21 14:54:24 http://znurt.org/ <--talking about the one there? Feb 21 14:54:25 the competition will raise awareness, so its good from that point of view Feb 21 14:54:46 yea thats it Feb 21 14:55:20 znurt is the saucer Feb 21 14:55:25 do we what full cow or just a headshot Feb 21 14:55:32 yes but znurt is beaming up larry :-P Feb 21 14:55:43 I tend to like full cow larry Feb 21 14:55:57 with or without utter Feb 21 14:56:15 *udder ;) Feb 21 14:56:18 leave it to the competition entries to decide Feb 21 14:56:38 !bug 305639 Feb 21 14:56:40 NeddySeagoon: https://bugs.gentoo.org/305639 "Reimbursement from infra budget: halcy0n for bender PSUs"; Gentoo Foundation, Proposals; NEW; robbat2@g.o:trustees@g.o Feb 21 14:56:59 solar was wondering if dev boxes should be covered in the infra budget or not Feb 21 14:57:05 I need to send off a check still as halcyon specifically asked for a check Feb 21 14:57:09 or kept as seperate Feb 21 14:57:25 I see no issue with paying for this Feb 21 14:57:40 though keeping it out of the official infra budget is fine by me Feb 21 14:57:41 Anything we need to maintain should be in the infra budget Feb 21 14:57:41 yeah, merely which virtual bucket the money counts as from Feb 21 14:57:49 robbat2: infrastructure maintains all the hardware even the dev boxes so from my perspective it should go under their budget Feb 21 14:58:02 not all the dev boxes Feb 21 14:58:13 some of *.dev.g.o are directly housed/owned by devs Feb 21 14:58:21 that may mean the infra budget needs to be reviewed Feb 21 14:59:03 bender just happens to be at OSL Feb 21 14:59:26 of which, I need to get the photos of our gear at OSL up on a webpage Feb 21 14:59:38 * armin76 wants pics Feb 21 14:59:44 as i put labels on the items that are actually owned by the foundation Feb 21 15:00:08 when I was there a few months ago Feb 21 15:00:24 robbat2: sent me teh pics! Feb 21 15:00:27 Any equipment we own or maintain needs to be under the infra budget. Thats everything, routers UPS ... Feb 21 15:00:29 send* Feb 21 15:00:33 which is very little actually for what we own Feb 21 15:01:50 I suppose it includes hardware donated to Gentoo too Feb 21 15:02:17 maybe rename it to be the Gentoo hardware maintenance budget Feb 21 15:02:23 rather than explicitly infra Feb 21 15:02:32 Sounds like a good idea Feb 21 15:02:40 does it leave us too open? Feb 21 15:02:46 that'd be my only concern Feb 21 15:02:56 but given the low level of requests, i don't think it's too much of a problem Feb 21 15:03:26 We can use that as a working title and add a definition when the budge is set, after the election Feb 21 15:03:59 !bug 288626 Feb 21 15:04:01 NeddySeagoon: https://bugs.gentoo.org/288626 "[Gentoo 10 Live DVD] Vendor List"; Gentoo Linux, Unspecified; ASSI; dabbott@g.o:trustees@g.o Feb 21 15:04:16 *when the full foundation budget is set, up from the $1k/year that we set in May Feb 21 15:04:27 just information gathering Feb 21 15:04:36 robbat2, yes I sit corrected Feb 21 15:05:01 dabbott, I'm against a printed handbook - it will change too quickly Feb 21 15:05:25 yes I agree Feb 21 15:06:30 tsunam, Your share of agenda item 3 Updating Registration in NM, which I think we covered and OSUOSL Donation Feb 21 15:06:48 that OSL donation did go out? Feb 21 15:07:04 I sent it out last week. hasn't cleared yet Feb 21 15:07:16 ok, thanks Feb 21 15:07:21 NeddySeagoon, what sort order were you using on bugs? we still need to touch bug #305341 (the locked one) Feb 21 15:07:59 robbat2, I went down all the bugs in the agenda item link Feb 21 15:08:17 the link just took your local bugzilla sort order Feb 21 15:08:30 #305341 was not on the list :( Feb 21 15:08:34 were you logged in? Feb 21 15:08:40 robbat2, no Feb 21 15:08:40 its on mine :) Feb 21 15:08:48 thats it Feb 21 15:09:12 robbat2, I've forgotten my bugie password Feb 21 15:09:24 NeddySeagoon, use the reset link on the login page Feb 21 15:09:30 Motion: Vote to approve proposed infra aquisitions. Feb 21 15:09:42 *phase 1 of aqusitions Feb 21 15:09:48 *aquisitions Feb 21 15:09:48 yes Feb 21 15:09:51 aye Feb 21 15:09:56 aye Feb 21 15:09:58 Taco sent the email with the info Feb 21 15:10:00 aye Feb 21 15:10:42 $3435.02 USD Feb 21 15:10:46 NeddySeagoon, the updated bug has the due diligence in pricing you requested btw Feb 21 15:12:02 that is actually $3485.02 USD Feb 21 15:12:20 addition error? Feb 21 15:12:43 the one I was looking at omitted the "Installation Costs" Feb 21 15:13:03 Bugsie doesn't like me The token you submitted does not exist, has expired, or has been cancelled Feb 21 15:13:19 NeddySeagoon, hmm, i'll help you fix after the meeting Feb 21 15:13:41 teh request looks good & I think its now approved by majority Feb 21 15:13:49 ok, thanks robbat2 Feb 21 15:13:56 I shall update the bug. Feb 21 15:14:06 tsunam: how soon can we place the orders? Feb 21 15:14:36 Is this for the Atoms or everything ? Feb 21 15:14:40 hopefully next week Feb 21 15:14:40 atoms Feb 21 15:14:58 need to see how I'll need to order though Feb 21 15:14:59 tsunam: do we have a card yet? Feb 21 15:15:02 quantumsummers|a: nope Feb 21 15:15:14 expecting the card in the next week? Feb 21 15:15:26 expecting to hear back if we get approved or not yes Feb 21 15:15:29 for the record Motion: Vote to approve proposed infra aquisitionsphase 1 passed. Feb 21 15:15:38 dabbott: thanks Feb 21 15:15:51 tsunam: I can expedite things I bet Feb 21 15:16:06 quantumsummers|a: hmm? Feb 21 15:16:25 as long as you reimburse me in short order. I can order the items myself Feb 21 15:16:43 quantumsummers|a: I could do the same as well Feb 21 15:16:52 which is how I've managed things so far Feb 21 15:17:04 I see, its up to you. Feb 21 15:17:10 thank you though Feb 21 15:17:17 my pleasure Feb 21 15:17:24 ok, I think that's all the bugs. that leaves New Business / {dabbott, Trustees} and items 6-10 Feb 21 15:17:38 I guess its easier for tsunam, as hes treasuerer Feb 21 15:18:21 Agenda Item 6 New Business Feb 21 15:18:34 Agenda Item 5 New Business Feb 21 15:18:48 GSoC Back Pay Update tsunam Feb 21 15:19:15 first check for 2009 received, second for previous years still pending Feb 21 15:19:37 from donnie the second check was not net+30 but net+60 days Feb 21 15:19:45 dabbott, Foundation motions page Feb 21 15:20:11 looks good to me Feb 21 15:20:25 page suggested by robbat2 to keep motions organized Feb 21 15:20:26 I verified all of 2009 (and added some missing items) Feb 21 15:20:34 that leaves just 2008 and 2010 to finish Feb 21 15:21:00 I will add to 2010 as we go on Feb 21 15:21:08 I'll have a look at 2008 Feb 21 15:21:20 1 motion to add from todays meeting Feb 21 15:21:25 2 Feb 21 15:21:37 ahh 2 Feb 21 15:21:47 letters & funding Feb 21 15:21:58 ok thanks Feb 21 15:22:08 well three, donation policy, but that was denied Feb 21 15:22:30 May as well record that Feb 21 15:23:13 Trustees stuff. Nothing to discuss until we get to the last bullet Trademark Violation ? Tardix Feb 21 15:23:33 my proposal was in the email response Feb 21 15:24:06 How is the store doing? Feb 21 15:24:48 quantumsummers|a, In addition to your proposal, I think we write to the owner and the hosting company and ask for a takedown. We should also write to sponsors as they may want to take their own action Feb 21 15:26:03 quantumsummers|a, your email was not public - you may want to reproduce the core of it here for the log Feb 21 15:26:11 In that case, I say we give them 5 days to comply before we file charges. Feb 21 15:26:26 NeddySeagoon: it is not public. Though all the board members can read it Feb 21 15:26:43 unless you want me to make it public Feb 21 15:26:50 which I am fine with Feb 21 15:27:16 be sure to trim the text that you quoted if you do Feb 21 15:27:16 quantumsummers|a, well, I think we will have a motion here - that needs to be copen Feb 21 15:27:19 open* Feb 21 15:27:28 ok. Feb 21 15:27:45 Thats why I suggested you put the gist of it here Feb 21 15:27:46 (or get the author's permission to reproduce that text as well) Feb 21 15:29:00 Based on observation of www.tardix.org it infringes Gentoo trademark and copyright. It violates our CC license. It is criminal defamation (malicious slander and/or libel). Feb 21 15:29:40 I propose to the board of trustees in today's meeting that we immediately contact our legal representative and initiate proceedings against the apparent owner(s) of this site. Feb 21 15:29:47 defamation due to their use of text replacements: s/gentoo/Tardix/gi, s/developer/Whore/gi, s/performance/stickers/ etc. Feb 21 15:29:49 I would like to go with a takedown notice while we take legal advice Feb 21 15:29:56 My reasons for such action coalesce around the idea that if some entity were to do such a thing to my business I would file charges in a court of law immediately due to the obvious malicious intent. Feb 21 15:30:27 NeddySeagoon: I agree with you. lets send a letter to the operator & rackspace Feb 21 15:30:52 while on Monday I will contact our legal rep regarding next steps Feb 21 15:30:55 a well-written DMCA request, or a C&D letter? Feb 21 15:31:13 Motion ... Send takedown notic and seek legal advice over Tardix.org Feb 21 15:31:21 * tsunam mentions that robbat2 is no doubt very familar with both Feb 21 15:31:34 Well, that's the thing, I want to talk to our lawyers before we do anything Feb 21 15:31:45 can we please clarify by takedown request do we mean a DMCA request or a C&D? Feb 21 15:31:49 or a friendly letter first Feb 21 15:31:53 we should wait until we are advised Feb 21 15:32:22 I mean C&D ... the DMCA does not apply to me so I am not familiar with it Feb 21 15:32:30 ok, so ask counsel tommorow, and then we send one of those Feb 21 15:32:42 ok, sounds good Feb 21 15:32:50 I will report back immediately Feb 21 15:32:56 quantumsummers|a, thanks Feb 21 15:33:02 ty quantumsummers|a Feb 21 15:33:03 Do we need a vote ? Feb 21 15:33:04 my pleasure Feb 21 15:33:11 lets do it via email Feb 21 15:33:15 vote that is Feb 21 15:33:18 ok Feb 21 15:33:20 sound ok? Feb 21 15:33:22 NeddySeagoon, DMCA requests are considerably easier to produce, and have less legal backlash in MOST cases Feb 21 15:33:44 provided you follow their terms correctly. if you screw up a DMCA, the backlash is worse Feb 21 15:33:45 robbat2, thanks for the clarifiaction Feb 21 15:34:14 Agenda item 6 Membership Applications - none to vote on Feb 21 15:34:32 Agenda Item 7 Date of Next Meeting - 21th Mar 2010 19:00 UTC Feb 21 15:34:49 That works for me Feb 21 15:34:55 OK here Feb 21 15:34:56 * quantumsummers|a appologizes, but has to go. In brief, the date for the next meeting is fine by me. Mr. Chandras has been added to the rolls, as you can see here: http://www.gentoo.org/foundation/en/20100213_members_list.xml Feb 21 15:35:09 yep Feb 21 15:35:17 works for me as well Feb 21 15:35:25 I'll make sure to add a reminder this time Feb 21 15:35:27 I will be available in about 3.5 hours if someone needs me Feb 21 15:35:32 i think that covers everything Feb 21 15:35:35 for today Feb 21 15:35:48 Any other business ... Feb 21 15:35:54 None from me Feb 21 15:36:01 none here Feb 21 15:36:03 nope Feb 21 15:36:09 tsunam, Feb 21 15:36:12 ^^ Feb 21 15:36:30 Item 10 Open Floor Feb 21 15:37:38 * robbat2 listens to the crickets chirp Feb 21 15:37:53 * NeddySeagoon declares the meeting closed