Sep 21 15:13:25 We have a quorum, so lets start Sep 21 15:14:08 Who is logging the meeting - dabbot, I guess this falls to you Sep 21 15:14:24 got it :) Sep 21 15:15:18 Sorry I missed the AGM. Domestic cirumstances changed since we set the calendar Sep 21 15:15:54 Nothing in the Activity Tracker Sep 21 15:16:29 Credit card for AWS usage - It seems we have an Amex. Sep 21 15:17:11 Details need to be made available to infra - thats an action on quantumsummers Sep 21 15:17:36 If not, I think it should be reasonably easy to get a prepaid virtual one Sep 21 15:17:46 We need to skip quantumsummers stuff as hes not here Sep 21 15:17:48 I know there are Finnish providers so there must be US ones Sep 21 15:18:21 "robbat2 he's got an amex for our needs, he's just travelling and doesn't have it on hand to give me the details yet" Sep 21 15:18:35 looks like its well in hand Sep 21 15:19:19 SwifT, Gentoo Trademark License Agreement - update please Sep 21 15:19:43 the latest "version"of the updated agreement has been sent off to gentoo-nfp for final discussion Sep 21 15:19:49 no feedback ont he mailinglist from it though Sep 21 15:20:13 it focuses on the gentoo foundation alone, as gentoo e.v. didn't really act upon the question for potential "merger" of their license usage and ours Sep 21 15:20:26 SwifT, is it wort a post on gentoo-annouce ? Sep 21 15:20:43 worth* Sep 21 15:20:48 NeddySeagoon: still in the "feedback wanted" state, or afterwards when it's published? Sep 21 15:21:22 for the feedback, I might better ask gentoo-project as well ( not many are on the -nfp one) Sep 21 15:21:26 In feedback wanted. Ance its published, we don,t really want to change it Sep 21 15:22:06 I'm not sure it's worth an -announce mail, but I'm not opposed to it either Sep 21 15:22:46 SwifT, just to say its on -nfp if you want to review and comment Sep 21 15:23:04 ok, will do Sep 21 15:24:22 Bugs I don't see any to review today Sep 21 15:24:22 other than that nothing major to say onit Sep 21 15:25:13 New Business. Gentoo Developers applying for membership Sep 21 15:25:40 Xavier Miller and Kristian Fiskerstrand Sep 21 15:25:54 All those in favour say aye Sep 21 15:26:00 Aye Sep 21 15:26:05 aye Sep 21 15:26:19 * NeddySeagoon looks at Betelgeuse Sep 21 15:26:33 heh Sep 21 15:26:50 aye Sep 21 15:27:10 Thank you. Mootion carried. Sep 21 15:27:34 dabbott, please write the emails. Sep 21 15:27:43 will do Sep 21 15:27:55 Any other business Sep 21 15:28:00 SwifT, ? Sep 21 15:28:05 nope,not from me Sep 21 15:28:09 Betelgeuse, ? Sep 21 15:28:23 Copyright assignment status Sep 21 15:28:46 dabbott, you have the floor Sep 21 15:28:54 Betelgeuse: added to agenda :) Sep 21 15:28:58 Do we have existing docs to assign copyright to the Foundation? Sep 21 15:29:32 https://www.gentoo.org/main/en/name-logo.xml Sep 21 15:29:57 dabbott: does not seem related? Sep 21 15:30:05 Betelgeuse, rich0 did something with this - I would need to read logs to see where it got to Sep 21 15:31:00 From memory it got to our legal team for review Sep 21 15:31:16 http://dev.gentoo.org/~rich0/copyrightpolicy.xml Sep 21 15:31:22 Betelgeuse, That well be a no, then Sep 21 15:32:43 Ok. I will take that as a needs work item then. Sep 21 15:33:10 yep. Are you volunteering to take it on ? Sep 21 15:33:14 http://www.gentoo.org/foundation/en/legal/copyrightpolicy.xml is the last I find of it Sep 21 15:33:34 and it's indeed still draft Sep 21 15:33:38 NeddySeagoon: No promises to finish but you can attribute it to me. Sep 21 15:33:46 NeddySeagoon: I am working to clear a couple estates atm Sep 21 15:33:58 Betelgeuse, understood and thank you. Sep 21 15:34:40 I have one item. Exchanging contact details. I'll email the alias Sep 21 15:35:13 Responsibilities Sep 21 15:35:29 Its looks like they are all yours dabbott Sep 21 15:35:39 yep I got it :) Sep 21 15:35:54 Open Floor Sep 21 15:36:48 Is antarus on the alias ? Sep 21 15:38:01 * NeddySeagoon bangs the gavel to close the meeting