20:03 * NeddySeagoon bangs his gavel to bring the September 19, 2010 trustee meeting to order 20:04 <@NeddySeagoon> Roll call - I'm logging 20:04 <@dabbott> here 20:04 <@NeddySeagoon> tsunam, sends apologies 20:04 * quantumsummers_ is present 20:04 <@quantumsummers_> is Josh feeling any better? 20:04 <@NeddySeagoon> ping robbat2|na 20:05 <@NeddySeagoon> quantumsummers_, I don't know - that was just for the record that he said he would no be here 20:05 <@NeddySeagoon> We have a quorum - lets start 20:05 <@quantumsummers_> kk 20:06 <@NeddySeagoon> quantumsummers it looks like its all yours 20:06 <@quantumsummers_> very well. 20:06 <@NeddySeagoon> SFLC Questions (Software Freedom Law Center) 20:06 <@quantumsummers_> I have had a couple of nice conversations with SFLC this past 30 days 20:06 <@quantumsummers_> going in the order of the agenda 20:06 <@quantumsummers_> 1) 501c3 20:07 <@NeddySeagoon> You should summarise to t@.g.o not here 20:07 <@quantumsummers_> still working on it. Need to edit a ton of gentoo foundation web pages 20:07 <@quantumsummers_> ok 20:07 <@quantumsummers_> I can write it up 20:07 <@quantumsummers_> main things then: 20:07 <@NeddySeagoon> To make sure we protect the client/lawyer relationship 20:07 <@quantumsummers_> sure, none of it is terribly private 20:08 <@quantumsummers_> OIN: its political, no real harm/benefit 20:08 <@quantumsummers_> I am sort of ambivalent, personally 20:08 <@NeddySeagoon> Once its in the public domain, it cant be recalled ... but if you are sure, go ahead 20:08 <@quantumsummers_> I'll email the details 20:09 <@quantumsummers_> details regarding the required changes] 20:10 <@quantumsummers_> lets see. cash sponsors policy: looks good. will need minor extension when 501c3 goes into effect 20:10 <@NeddySeagoon> ok 20:10 <@quantumsummers_> project funding policy: looks good 20:10 <@NeddySeagoon> good 20:10 <@quantumsummers_> we will need to be careful about ad revenue] 20:11 <@NeddySeagoon> why ? 20:11 <@quantumsummers_> its likely to be considered "unrelated business income" which is taxable 20:11 <@quantumsummers_> and there are limits as to how much we can take in from a single entity 20:11 <@NeddySeagoon> Even though it comes from large users who want to give something back 20:12 <@quantumsummers_> yes. 20:12 <@NeddySeagoon> ok 20:12 <@quantumsummers_> this may be more a matter of how we attract these funds 20:13 <@quantumsummers_> and we may be able to change the language to avoid this sort of "penalty" 20:13 <@NeddySeagoon> that works for me 20:13 <@quantumsummers_> I plan to pursue this, as there is precedent elsewhere in the oss community 20:14 <@quantumsummers_> I think we can do something like "reward levels" or something 20:14 <@NeddySeagoon> ok 20:14 <@quantumsummers_> which is to say: donate $X and get a "thank you" on the rotating ads thing 20:14 <@quantumsummers_> something along those lines 20:14 <@quantumsummers_> easy to implement 20:15 <@quantumsummers_> anyway, lets see, what else 20:15 <@NeddySeagoon> Just a wording change then ? 20:15 <@quantumsummers_> ah yes. dabbott, would you be willing to assist me in editing the foundation web pages? 20:15 <@dabbott> yes 20:15 <@quantumsummers_> NeddySeagoon: a bit more than that, but mostly yes 20:15 <@quantumsummers_> dabbott: thanks 20:15 <@dabbott> np 20:16 <@quantumsummers_> I have a solid idea what needs to change, I plan to start next week 20:16 <@NeddySeagoon> I can proof read if you want 20:16 <@quantumsummers_> please sir 20:17 <@quantumsummers_> regarding accountants. I have not talked with them lately, but have a few tasks for them over the next 30 - 60 days 20:17 <@quantumsummers_> also, I have started looking for book keepers 20:17 <@quantumsummers_> they are much cheaper than cpa for the same service 20:17 <@quantumsummers_> like $100 to $200 per month 20:17 <@quantumsummers_> versus >$1000 20:17 <@NeddySeagoon> even for our volume of business ? 20:17 <@quantumsummers_> so that could be helpful 20:18 <@quantumsummers_> possibly able to get donated services or have one or two of the accountant volunteers assist 20:18 <@NeddySeagoon> It would be good to get a volunteer as $100 to $200 per month is a large part of our income 20:19 <@quantumsummers_> yes, I know 20:19 <@quantumsummers_> I hope to get a volunteer, as its not terribly labor intensive 20:19 <@quantumsummers_> but the basic fees are as stated in the open markety 20:19 <@NeddySeagoon> Do we need a front page ad ? 20:19 <@quantumsummers_> no 20:19 <@NeddySeagoon> ok 20:19 <@quantumsummers_> I will attempt to manage this privately at first 20:20 <@quantumsummers_> if we have no luck, then front page 20:20 <@quantumsummers_> sound ok? 20:20 <@NeddySeagoon> wfm 20:20 <@quantumsummers_> ok. good. 20:20 <@quantumsummers_> letrs see, next: libbash 20:21 * quantumsummers_ curses the small chicklet kbd 20:21 <@quantumsummers_> anyway 20:21 <@quantumsummers_> libbash, I completely forgot about this, I will mention this next week to legal. Sorry 20:21 <@quantumsummers_> Though, I still think we can move forward with the assignment 20:22 <@quantumsummers_> in general, in the USA, this is "business as usual" 20:22 <@NeddySeagoon> quantumsummers_, you were going to send some papers to Petteri 20:22 <@quantumsummers_> Assignment papers, I believe 20:22 <@NeddySeagoon> quantumsummers_, I think so 20:22 <@quantumsummers_> Ok, its on my list. I have those 20:22 <@quantumsummers_> simple enough 20:23 <@quantumsummers_> again, sorry, its been a tad crazy busy this past month 20:23 <@quantumsummers_> Alright, next is forums. 20:23 <@quantumsummers_> as far as I can tell, we are in the clear here 20:23 <@quantumsummers_> Its all a matter of our "Terms of Use" 20:24 <@quantumsummers_> let me locate that real quick 20:24 <@quantumsummers_> seems like I had some comments on that 20:24 <@quantumsummers_> from legal 20:24 <@quantumsummers_> gimme a min 20:26 <@NeddySeagoon> ok 20:26 <@quantumsummers_> hmm, cannot locate. will email 20:26 <@quantumsummers_> Main thing, is that we need to state that we are not responsible for what people do in the community forum, and I think we do that. 20:27 <@NeddySeagoon> quantumsummers_, I think you have to make an account 20:27 <@quantumsummers_> no 20:27 <@quantumsummers_> http://forums.gentoo.org/profile.php?mode=register 20:27 <@quantumsummers_> that page has it 20:27 <@quantumsummers_> "While the administrators and moderators of this forum will attempt to remove or edit any generally objectionable material as quickly as possible, it is impossible to review every message. Therefore you acknowledge that all posts made to these forums express the views and opinions of the author and not the administrators, moderators or webmaster (except for posts by these people) and hence will not be held liable." 20:28 <@quantumsummers_> we might want to re-word this a bit. I will ask legal to assist on Monday. IIRC, some of this language can be made more explicit using contemporary legal language (language from the last 2-3 years) 20:29 <@NeddySeagoon> quantumsummers_, that sounds good 20:29 <@quantumsummers_> ok. never a bad idea to keep up with the times :) 20:30 <@quantumsummers_> ok, then, is that all for me? 20:30 <@quantumsummers_> oh, there was another thing, not on the agenda 20:30 <@NeddySeagoon> Accountant Team Progress ? or is that covered above ? 20:30 <@quantumsummers_> above. nothng new there 20:31 <@NeddySeagoon> ok - my turn 20:31 <@quantumsummers_> I have tasks for them, will talk more next week 20:31 <@quantumsummers_> err, wait 20:31 <@quantumsummers_> please 20:31 <@NeddySeagoon> ok 20:31 <@quantumsummers_> I have a question for you 20:32 <@quantumsummers_> given that I co-signed all the banking paperwork, I would like to take interim authority to write checks during Joshua's leave 20:32 <@NeddySeagoon> Yes please do 20:32 <@dabbott> yes 20:32 <@quantumsummers_> especially since it appears we will have some expenses coming up for hardweare 20:32 <@quantumsummers_> I think I can expedite that process 20:33 <@quantumsummers_> also, we need to make sure that Joshua has sent in our paperwork to NM 20:33 <@NeddySeagoon> ok 20:33 <@quantumsummers_> very important 20:33 <@NeddySeagoon> can we check with NM rather than tsunam ? 20:34 <@quantumsummers_> well, I looked late last week at the page on state of NM for us, no change 20:35 <@quantumsummers_> we're good until OCT 15th I belive 20:35 <@quantumsummers_> all he needs to do is drop the thing int he mail 20:35 <@NeddySeagoon> can we resend ? we don't want to go into bad standing again 20:35 <@quantumsummers_> grr, kbd 20:35 <@quantumsummers_> huh? 20:35 <@dabbott> quantumsummers_: can you call him 20:35 <@quantumsummers_> it needs his sig sa treasurer 20:36 <@quantumsummers_> *as 20:36 <@NeddySeagoon> I thought if we filed late we had our good standing revoked 20:36 <@quantumsummers_> yes, dabbott, I can on Monday 20:36 <@quantumsummers_> we are not late until OCT 15th 20:36 <@NeddySeagoon> OK, thanks 20:36 <@quantumsummers_> it might be Nov 15, come to think of it, let me check 20:38 <@quantumsummers_> yep Nov 15, we are in good standing until that date 20:38 <@NeddySeagoon> josh should be back before then 20:38 <@NeddySeagoon> my turn ? 20:38 <@quantumsummers_> ok, sure 20:39 * NeddySeagoon Electronics Book Gentoo Logo Usage (Jordan Force) / more information requested 20:39 <@NeddySeagoon> I wrote requesting more info - no response yet 20:39 <@dabbott> I think we can drop it 20:39 <@NeddySeagoon> I suggest we drop this as it wrote just after the last meeting 20:40 <@NeddySeagoon> it -> I 20:40 <@quantumsummers_> Ok. 20:40 <@NeddySeagoon> dabbott - your turn 20:41 <@dabbott> consultant page is done 20:41 <@dabbott> Larry contest is going on now no entries as yet 20:41 <@dabbott> there has been some interest 20:42 <@NeddySeagoon> quantumsummers_, you are not on the consultants page ? 20:42 <@quantumsummers_> guess not, I would like to be :) 20:42 <@quantumsummers_> I will get with dabbott about that 20:42 <@NeddySeagoon> Should we register Larry as a Gentoo Mark ? 20:42 <@dabbott> please send me the info :) 20:43 <@quantumsummers_> dabbott: will do, thanks 20:43 <@quantumsummers_> NeddySeagoon: perhaps a good idea 20:43 <@dabbott> NeddySeagoon: yes 20:43 <@dabbott> another legal question 20:43 <@NeddySeagoon> Lets register the winner of the competition then 20:44 <@quantumsummers_> I will talk to legal about it 20:44 <@dabbott> we need a Gentoo user that is a lawyer we can pester 20:44 <@NeddySeagoon> It may change the competition rules too. So maybe its too late 20:44 <@NeddySeagoon> rl03 is still here 20:44 <@quantumsummers_> dabbott: send any inquiries to me, and I will forward 20:46 <@dabbott> ok will do 20:47 <@NeddySeagoon> Agenda Item 4 Bugs ... I've not noticed any traffic on our bugs 20:47 <@dabbott> No new bugs 20:48 <@NeddySeagoon> No old ones closed ? 20:48 <@NeddySeagoon> Agenda Item 5 New Business 20:48 <@NeddySeagoon> miranda.dev.gentoo.org funding 20:49 <@dabbott> We do not know how much it will cost yet 20:49 <@quantumsummers_> I like the idea of a larger machine, and usage of VMs 20:50 <@quantumsummers_> I can say will some certainty what cost would be on 4CPU machine 20:50 <@dabbott> Do we have the funds to buy instead of rent per month 20:50 <@NeddySeagoon> What about a home for it too ? 20:50 <@quantumsummers_> funds, yes, home not certain 20:51 <@quantumsummers_> now, do we have the funds with the other machines needed, unceratin 20:51 <@quantumsummers_> it would be nice to have some old machines donated to us 20:52 <@quantumsummers_> If I could afford the BW, I'd say put them in my datacenter. Unfortunately, I cannot afford the BW at this time 20:52 <@quantumsummers_> I have the space though. Perhaps soon I will have BW money :| 20:52 <@quantumsummers_> Robin was talking to a couple of potential sponsors 20:53 <@NeddySeagoon> quantumsummers_, it needs to be in OSL or something like that that has a long term low cost future 20:53 <@quantumsummers_> I would also like to talk to Amazon regarding free developer use of AWS resources 20:53 <@quantumsummers_> NeddySeagoon: I agree. 20:53 <@dabbott> Lets table for email and next meeting once we have more info 20:53 <@quantumsummers_> ok' 20:54 <@quantumsummers_> thing is, we need to address the machine needs soon 20:54 <@NeddySeagoon> We can't rent from GNi for long, so if that goes to the vote, I suggest 1 or 2 months max to sort out something long term. The shorter the better 20:54 <@quantumsummers_> or reimburse solar 20:54 <@quantumsummers_> NeddySeagoon: sounds good 20:54 <@NeddySeagoon> I think we need to agree a short term fix now 20:55 <@NeddySeagoon> Motion ... 20:56 <@NeddySeagoon> That the Foundation rent miranda for a period not exceeding two months, to allow infra to find an alternative. If no alternative if found in that period, funding will be withdrawn 20:57 <@robbat2|na> crap, i'm an hour late aren't I 20:57 <@dabbott> hi robbat2|na 20:57 <@NeddySeagoon> robbat2|na, yeah - DST change ? 20:57 <@robbat2|na> only in my head 20:58 <@dabbott> robbat2|na: your thoughts on miranda.dev.gentoo.org funding 20:58 <@robbat2|na> I think the new owners of GNi will want too much money unfortuntely 20:58 <@robbat2|na> a high-end box might be nice, but it's the matter of cost 20:59 <@NeddySeagoon> robbat2|na, any chance of puttong new hardware into OSL ? 20:59 <@robbat2|na> re potential sponsors, i've only got one more pending, and that's going to be used gear 21:00 <@robbat2|na> within power constraints yes 21:00 <@quantumsummers_> we could try to do a fund raiser for this specifically 21:00 <@robbat2|na> but we're going to need to replace osprey at the same time due to those power constraints 21:00 <@robbat2|na> since we finished decommisioning warbler+nuthatch at OSL 21:00 <@NeddySeagoon> what about bandwidth and space ? 21:01 <@robbat2|na> we have 4.5A, 4 ips, and I think about 4U of space 21:01 <@quantumsummers_> hmm, I might recommend one of these quad node machines,, uses around ~1500 W, 4 nodes with up to 24 cores each 21:01 <@NeddySeagoon> 4 ips ? 21:01 <@robbat2|na> IP addresses are a non-renewable resource yes 21:02 <@NeddySeagoon> robbat2|na, sorry - I'm being thick 21:02 <@robbat2|na> quantumsummers_, 1500W is way over the 4.5A :-( 21:02 <@NeddySeagoon> 4.5 a @ 110v or 220 v ? 21:02 <@quantumsummers_> that is max for the PS, not actual usage 21:02 <@robbat2|na> 110V 21:03 <@NeddySeagoon> Oh 500w ... 21:03 <@quantumsummers_> my bad there. so we are looking at a max of 500W, yikes 21:03 <@robbat2|na> but note that osprey does need to be replaced as well, and I'd ballpark it's consumption as 2A 21:03 <@quantumsummers_> all in one go with a quad node 21:04 <@quantumsummers_> 2U 21:04 * quantumsummers_ is biased, as I really like mine 21:04 <@NeddySeagoon> can we talk about the long term on the list. Meanwhile, how much tinme do we have with GNi as is, and should we buy more time ? 21:04 <@robbat2|na> solar expected them to try and contact us this coming week 21:05 <@robbat2|na> i was making sure the rest of the infra boxes are ready to poweroff so I can try to talk for more time 21:05 <@NeddySeagoon> With a view to biling from 1st October ? 21:05 <@robbat2|na> unknown, i don't have contacts of my own at the new owners 21:06 <@robbat2|na> i tried to make some after GNi changed hands, to no avail 21:06 <@quantumsummers_> miranda is going to be expensive 21:06 <@NeddySeagoon> how long will it take to get a funded replacement operational ? 21:06 <@robbat2|na> hardware acquisition plus probably 48 hours 21:07 <@NeddySeagoon> robbat2|na, so < 2 months ? 21:07 <@robbat2|na> our track record on hardware acquisition sucks 21:07 <@robbat2|na> so at least a month, if not 3 21:07 <@NeddySeagoon> robbat2|na, if we were funding miranda, it would focus our thoughts 21:08 <@NeddySeagoon> robbat2|na, just before you showed up I proposed Motion ... 21:08 <@NeddySeagoon> NeddySeagoon That the Foundation rent miranda for a period not exceeding two months, to allow infra to find an alternative. If no alternative if found in that period, funding will be withdrawn 21:08 <@quantumsummers_> robbat2|na: we need to talk with blueness 21:08 <@NeddySeagoon> Does that sound reasonable ? 21:09 <@quantumsummers_> he may have some ideas 21:09 <@robbat2|na> if they offer a reasonable price yes 21:10 <@NeddySeagoon> robbat2|na, its just to buy time to part company without loosing miranda. If we can find a home for funded hardware 21:11 <@robbat2|na> proposed: That the Foundation potentially rent miranda for a period not exceeding two months at a reasonable price, to allow infra to find an alternative. If the price is unreasonable or no alternative if found in that period, funding will be withdrawn. 21:12 <@NeddySeagoon> What is 'reasonable' ? 21:12 <@NeddySeagoon> reasonable -> not exceeding market rates 21:13 <@robbat2|na> i'd say market rates for that node would be 400-600USD/month 21:13 <@robbat2|na> mainly unsure of the market rate for the SAN space 21:14 <@quantumsummers_> what is the BW requirement for miranda 21:14 <@NeddySeagoon> Are we prepared to pay an 'unreasonable' sum for a few moths for continuity of service ? 21:15 <@NeddySeagoon> months ? 21:15 <@robbat2|na> quantumsummers_, i just tried to check, and my login to the website with bandwidth data doesn't work anymore :-( 21:16 <@quantumsummers_> robbat2|na: blueness may be willing to help out, BW is the issue 21:16 <@quantumsummers_> they have 5mbit 21:16 <@quantumsummers_> he is willing to help out with HW, but BW is the issue 21:18 <@robbat2|na> ok, lets just consider that for now, i'll ask some of the others if we can potentially send a gentoo-owned box to them 21:18 <@NeddySeagoon> OK - what about the short term voting of funds to keep miranda alive ... if needed. 21:18 <@quantumsummers_> yeah. 21:18 <@robbat2|na> maybe just fix it to a monetary sum? 21:18 <@dabbott> What is miranda used for, a dev box, build box ? 21:18 <@quantumsummers_> dabbott: too much to list 21:19 <@NeddySeagoon> robbat2|na, like $1200 ? 21:19 <@robbat2|na> $1200 sounds good to me 21:19 <@NeddySeagoon> Motion - The foundation authorises the expenditure of up to $1200 to rent mirada for the short term 21:20 <@quantumsummers_> seconded 21:20 <@NeddySeagoon> Vote please 21:20 <@NeddySeagoon> Aye 21:20 <@quantumsummers_> aye 21:20 <@robbat2|na> aye 21:20 <@dabbott> yes 21:20 <@NeddySeagoon> Carried. That gives robbat2|na /solar something to talk to GNi with if they need it 21:21 <@dabbott> thats $1200 per month 21:21 <@NeddySeagoon> longer term we need to get a shopping list priced 21:21 <@NeddySeagoon> dabbott, $1200 total 21:21 <@robbat2|na> ok, the only traffic stat I can come up with miranda right now is that in 219 days of uptime, it's used 67GB down, 20GB up 21:21 <@quantumsummers_> robbat2|na: can you talk with blueness? 21:21 <@quantumsummers_> ok 21:21 <@robbat2|na> quantumsummers_, ok, blueness, and my other potentials 21:21 <@quantumsummers_> ok' 21:24 <@NeddySeagoon> Can we move on ? 21:24 <@robbat2|na> yes 21:24 <@NeddySeagoon> Developer of the month ... 21:24 <@NeddySeagoon> Recognition for job well done. 21:26 <@NeddySeagoon> We have to be careful about pissing people off. This can do more harm than good. Also we cannot run the foundation for the benefit of our members, so other than some publicity, what can we do ? 21:27 <@dabbott> this is more of a pr job, if the newsletter was still donr 21:27 <@robbat2|na> the DOTM that used to be in GWN was only there to find somebody willing to be interviewed 21:27 <@robbat2|na> hardly anybody used to respond to the requests 21:28 <@NeddySeagoon> Ah, ok. Patrick wanted to get the newsletter going again. Maybe he is still interested ? 21:29 <@NeddySeagoon> Similarly for Contributor of the month ? 21:29 <@dabbott> same thing yes 21:29 <@NeddySeagoon> dabbott, you are our expert in getting people to do interviews :) 21:29 <@quantumsummers_> fine by me :) 21:30 <@NeddySeagoon> personally I like the linuxcrazy approach 21:30 <@NeddySeagoon> Interviews and PR is fine by me 21:30 <@dabbott> Its all about motivation :) 21:31 <@robbat2|na> could titling them differently ruffle less feathers? 21:31 <@robbat2|na> "Developer Spotlight" 21:31 <@NeddySeagoon> Start a thread in Gentoo Chat asking for volunteers maybe 21:32 <@NeddySeagoon> or Focus on 21:34 -!- Arfrever [~Arfrever@gentoo/developer/Arfrever] has joined #gentoo-trustees 21:35 <@NeddySeagoon> Moving on ... 21:35 <@NeddySeagoon> Gentoo name in a personal blog NinGentoo: The way of the Gentoo Ninja 21:35 <@NeddySeagoon> Seems harmless 21:35 <@robbat2|na> it's personal use, +1 21:36 <@dabbott> fine by me 21:36 <@NeddySeagoon> quantumsummers_, ? 21:36 <@quantumsummers_> fine by me 21:36 <@NeddySeagoon> Agenda Item 6 Membership Applications 21:36 <@NeddySeagoon> Thomas Beierlein - developer 21:36 <@NeddySeagoon> +1 21:36 <@dabbott> yes 21:37 <@robbat2|na> +1 21:37 <@quantumsummers_> +1 21:37 <@NeddySeagoon> Thank you. I'll write the approval email 21:37 <@dabbott> NeddySeagoon: thanks 21:37 <@NeddySeagoon> Agenda Item 8 Date of Next Meeting - 17th Oct 2010 19:00 UTC 21:37 <@robbat2|na> aye 21:38 <@dabbott> fine here 21:38 <@quantumsummers_> wfm 21:38 <@NeddySeagoon> thanks 21:38 <@NeddySeagoon> Agenda Item 9 Any other business ... 21:39 <@NeddySeagoon> quantumsummers_, you always have something 21:39 <@dabbott> quantumsummers_: any of the accountants want to be foundation members 21:39 <@quantumsummers_> NeddySeagoon: I will adress things via mail 21:39 <@quantumsummers_> :) 21:39 <@dabbott> maybe with a cloak ++ 21:39 <@NeddySeagoon> quantumsummers_, :) 21:39 <@quantumsummers_> dabbott: I'll ask 'em 21:39 <@dabbott> quantumsummers_: keep them interested :) 21:39 <@quantumsummers_> yessir 21:39 <@NeddySeagoon> The accountants should be members and maybe Gentoo staffers too 21:40 <@dabbott> yes seconded 21:40 <@quantumsummers_> robbat2|na: had a nice talk with Tony, btw, he is looking forward to your email 21:40 <@quantumsummers_> NeddySeagoon: I agree 21:40 <@quantumsummers_> lets see what they say this coming week 21:40 <@NeddySeagoon> quantumsummers_, ok 21:40 <@NeddySeagoon> dabbott, AoB ? 21:41 <@robbat2|na> none from me 21:41 <@dabbott> none here 21:41 <@NeddySeagoon> none from me 21:41 <@NeddySeagoon> Agenda Item 10 Responsibilities 21:42 <@NeddySeagoon> I'll post logs and email our new dev member 21:42 <@NeddySeagoon> Who will update the motions page? 21:42 <@dabbott> I will do the motions 21:42 <@NeddySeagoon> thanks dabbott 21:42 <@dabbott> np 21:42 <@robbat2|na> apologies again for my tardiness 21:42 <@NeddySeagoon> Agenda item 11 Open Floor 21:43 * NeddySeagoon bangs his gavel to close the meeting