--- Log opened Sun Aug 16 18:00:12 2015
18:24 -!- K_F [~kristianf@cl-518.osl-01.no.sixxs.net] has quit [Changing host]
18:24 -!- K_F [~kristianf@gentoo/developer/k-f] has joined #gentoo-trustees
18:26  * NeddySeagoon has been learning wiki
18:28 <@SwifT> i've noticed :P
18:28 <@SwifT> the wonders have not left the world yet
18:29 <@SwifT> i know I shouldn't right before the AGM but I'm going to reboot for a new kernel :P
--- Log closed Sun Aug 16 19:00:12 2015
--- Log opened Sun Aug 16 19:00:12 2015
19:01  * NeddySeagoon bangs the virtual gavel to open the 2015  AGM 
19:01 <@NeddySeagoon> roll call ...
19:01 < Bircoph> I'm in :)
19:01 <@NeddySeagoon> Betelgeuse: Swift _robbat21irssi quantumsummers
19:01 <@SwifT> I'm here
19:03 < K_F> roll call only for trustees, or all members? :)
19:03 <@NeddySeagoon> We never get a quorum of members but I'm reluctant to go ahead without a quarum of trustees
19:03 <@SwifT> do we need to call matthew? he's not online afaics
19:03 <@NeddySeagoon> SwifT: good plan
19:03 <@SwifT> _robbat21irssi: should be here soon, he's usually fast on IRC responses
19:04 <@NeddySeagoon> SwifT: he won't count twards the quorum - he takes office at the end of this meeting. 
19:05 <@SwifT> ok
19:05 <@SwifT> we need Betelgeuse then as well for the quorum
19:05 <@NeddySeagoon> Betelgeuse: or Matt
19:06 < Bircoph> K_F: looks like only for trustees, so my mistake :/
19:06 <@SwifT> NeddySeagoon: do you have Matt's cell phone? I thought he mailed his contact details but I can't find his (only dabbot and so)
19:07 <@SwifT> and it's not in ldap either
19:07 <@NeddySeagoon> SwifT: let me look
19:09 <+dabbott> SwifT: NeddySeagoon I have his number I will call him now
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19:09 <@SwifT> thanks
19:10 <@NeddySeagoon> dabbott: thanks ... I was ransacking old email
19:11 <+dabbott> I left a message
19:12 <@NeddySeagoon> dabbott: thanks.  We'll wait another 5 min before we abandon
19:12 <+dabbott> ok
19:18 <@NeddySeagoon> Attempt to meet abandoned due to being unable to form a quorum.  We will try again on Sep 20, which would be our normal meeting 
19:18 <@SwifT> ok
19:18 <@NeddySeagoon> That meeting will be quorate regardless of attendance.
19:19 <+dabbott> ok
19:19 <@SwifT> same time (19 utc)?
19:19 <@NeddySeagoon> SwifT: that works for me
19:19 <@SwifT> same here, ok
19:20 -!- mode/#gentoo-trustees [+o dabbott] by ChanServ
19:20 <@NeddySeagoon> Thanks very much team.
19:20 <@SwifT> you too, have a nice evening further
19:20 -!- dabbott changed the topic of #gentoo-trustees to: Current Bugs ::: http://xrl.us/bkmwgs | Next Meeting ::: Sunday 20 Sept (AGM) 2015 19:00 UTC | Agenda ::: https://wiki.gentoo.org/wiki/Foundation:Meetings/2015/AGM
19:20 <@NeddySeagoon> Bircoph help yourself to icecream  :)
19:21 < Bircoph> NeddySeagoon: I'm on my way %)
19:21 -!- mode/#gentoo-trustees [-o dabbott] by ChanServ
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19:24 <@NeddySeagoon> dabbott: Can you post a notice to foundation announce pleas? 
19:28 <+dabbott> ok
19:30 <@NeddySeagoon> thanks
19:47 <@Betelgeuse> NeddySeagoon: darn
19:47 <@NeddySeagoon> Betelgeuse: yeah.  Are you good for Sep 20 ?
19:47 < _robbat21irssi> sorry
19:48 < _robbat21irssi> was delayed by family stuff
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19:48 <@NeddySeagoon> _robbat21irssi: You were not a part of the quorum this time.  You take office at the end of the meeting
19:49 < _robbat21irssi> don't officers count to towards quorum as well?
19:49 <@Betelgeuse> NeddySeagoon: Should be. Coming back from Tallinn but I assume I have some kind of internet.
19:50 <@NeddySeagoon> _robbat21irssi: For the AGM we are supposed to have a quorum of members.  Thats about 45 people.  It never happens.  Officers don't get a vote, so they don't count towards the quorum
19:51 <@Betelgeuse> NeddySeagoon: ah Thursday good
19:51 <@Betelgeuse> NeddySeagoon: /ah/yes/
19:52 <@NeddySeagoon> Betelgeuse: Thats good.
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--- Log closed Sun Aug 16 20:00:12 2015