20:03  * NeddySeagoon bangs the gavel to open the Fathers Day Gentoo Foundation Inc.  Trustees Meeting
20:03 <@NeddySeagoon> Roll Call
20:03 <@dabbott> here
20:03 <@NeddySeagoon> I'm logging
20:04 <@NeddySeagoon> I would like to propose a shortened Agenda.  New  Members and Trustee Election Timetable.
20:05 <@dabbott> Fine by me
20:05 <@NeddySeagoon> robbat2, quantumsummers 
20:05 <@NeddySeagoon> lets wait 5 min for a quorum ...
20:06 <@NeddySeagoon> we need one more
20:06 <@robbat2> yo
20:06 <@NeddySeagoon> We have a quorum ... lets go
20:07 <@NeddySeagoon> I would like to propose a shortened Agenda.  New  Members and Trustee Election Timetable.
20:07 <@NeddySeagoon> Is that ok ?
20:07 <@dabbott> yes
20:07 <@NeddySeagoon> carried.
20:08 <@robbat2> make it
20:08 <@robbat2> *so
20:08 <@NeddySeagoon> We have applications from two devs. Michael Palimaka Richard Farina ... I vote that they be admitted
20:09 <@NeddySeagoon> votes please
20:09 <@robbat2> aye
20:09 <@dabbott> aye here also
20:09 <@NeddySeagoon> carried - I'll do the emails.
20:09 <@dabbott> thanks NeddySeagoon 
20:10 <@NeddySeagoon> I propose that the schedule Nominations: 18 June, 00:00:01 => 15 July, 23:59:59, that's four weeks.
20:10 <@NeddySeagoon> Voting 20 Jul, 00:00:01 => 16 Aug 23:59:59  that's four weeks too. 
20:10 <@NeddySeagoon> Results published at the AGM of 19 Aug,  with the newly elected trustees tipped off in advance,  so that they can attend.
20:11 <@NeddySeagoon> be adopted as only the nominations period overlaps with the Council election
20:11 <@NeddySeagoon> So there are no practical problems
20:11 <@robbat2> i second it
20:11 <@NeddySeagoon> Vote
20:11 <@NeddySeagoon> Aye
20:11 <@robbat2> aye
20:11 <@dabbott> aye
20:12 <@NeddySeagoon> Carried.  I'll write to -foundation-announce as soon as the new members have been subscribed to the list and the other announces too ...
20:13 <@NeddySeagoon> I think its me robbat2 and dabbott up for (re)election this time.
20:13 <@dabbott> yes
20:13 <@robbat2> with my current life matters, i'm not sure if i'll run again
20:14 <@robbat2> if there's insufficent other candidates, 2 days before the end
20:14 <@robbat2> i'll put my name in
20:14 <@robbat2> or if things get better during the nomination period
20:14 <@NeddySeagoon> I don't propose that we endorse ourselves for another term ... but if the others were here
20:15 <@NeddySeagoon> Thats all I wanted to get on record.
20:15 <@NeddySeagoon> DoNM  July 15 ... is that OK for everyone
20:15 <@robbat2> yes
20:15 <@dabbott> yes
20:15 <@NeddySeagoon> So be it.
20:15 <@NeddySeagoon> Any other business ?
20:16 <@robbat2> none from me
20:16 <@NeddySeagoon> not here
20:16 <@dabbott> none here
20:16 <@NeddySeagoon> Thank you Gentelmen ... Meeting closed.