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author | Robin H. Johnson <robbat2@gentoo.org> | 2015-10-18 14:09:49 -0700 |
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committer | Robin H. Johnson <robbat2@gentoo.org> | 2015-10-18 14:09:49 -0700 |
commit | 3e90c349705a81393340dc0b901096b0b7df581e (patch) | |
tree | 3d49c929e40c806e6e0f798d2cd784a5860f50fb /2015 | |
parent | motions for 2015 AGM (diff) | |
download | foundation-3e90c349705a81393340dc0b901096b0b7df581e.tar.gz foundation-3e90c349705a81393340dc0b901096b0b7df581e.tar.bz2 foundation-3e90c349705a81393340dc0b901096b0b7df581e.zip |
Add logs for abandoned meetings of July & August due to no quorum.
Signed-off-by: Robin H. Johnson <robbat2@gentoo.org>
Diffstat (limited to '2015')
-rw-r--r-- | 2015/meeting-07-26-2015-abandoned.txt | 38 | ||||
-rw-r--r-- | 2015/meeting-08-16-2015-abandoned.txt | 68 |
2 files changed, 106 insertions, 0 deletions
diff --git a/2015/meeting-07-26-2015-abandoned.txt b/2015/meeting-07-26-2015-abandoned.txt new file mode 100644 index 0000000..dc9e091 --- /dev/null +++ b/2015/meeting-07-26-2015-abandoned.txt @@ -0,0 +1,38 @@ +--- Log opened Sun Jul 26 18:00:37 2015 +18:39 * NeddySeagoon polishes the virtual gavel +18:55 -!- c74d3 [~c74d3a4eb@2002:4404:712c:0:76de:2bff:fed4:2766] has quit [Remote host closed the connection] +18:59 * NeddySeagoon bangs the virtual gavel to open the 26 July 2015 Gentoo Foundation Inc. trustees meeting +--- Log closed Sun Jul 26 19:00:12 2015 +--- Log opened Sun Jul 26 19:00:12 2015 +19:00 <@NeddySeagoon> and looks around for a quorum +19:00 <@NeddySeagoon> swift sends his apologies +19:01 <@NeddySeagoon> quantumsummers: Betelgeu1e +19:01 < Betelgeu1e> here +19:02 -!- Betelgeu1e is now known as Betelgeuse +19:02 <@NeddySeagoon> antarus isn't online +19:02 -!- Betelgeuse [~betelgeus@petteriraty.eu] has quit [Changing host] +19:02 -!- Betelgeuse [~betelgeus@gentoo/developer/Betelgeuse] has joined #gentoo-trustees +19:02 -!- mode/#gentoo-trustees [+o Betelgeuse] by ChanServ +19:03 <@NeddySeagoon> We will wait until 5 past then abandon due to not having a quorum +19:04 <@NeddySeagoon> quantumsummers: ? +19:06 -!- mgorny_ is now known as mgorny +19:06 <@NeddySeagoon> Our attempt to meet needs to be abandoned as we have faild to reach a quorum. Our next meeting will be the AGM. +19:06 <+dabbott> I will move this months agenda to Sept. as Aug 16 is the AGM, 3 people are seeking memberships this month +19:07 <@NeddySeagoon> As we have some outstanding membership requests, we can address them on the alias and announce the outcomes at the AGM +19:07 <+dabbott> NeddySeagoon: sounds good +19:07 <@NeddySeagoon> Betelgeuse: Thatk you. +19:07 <@NeddySeagoon> thank* +19:07 <@Betelgeuse> I assume this was my lst meeting for the term. +19:08 <@NeddySeagoon> The AGM is. You give up your seet at the end of that meeting +19:08 <@Betelgeuse> NeddySeagoon: Quorum is unlikely but yes +19:08 <@Betelgeuse> I will save good byes until then :) +19:09 <@Betelgeuse> thanks and bye for today +19:09 <@NeddySeagoon> Betelgeuse: Thats so you can be held respensible to our only legally required meeting :) +19:09 <@NeddySeagoon> dabbott: Thanks. +19:27 -!- c74d [~c74d3a4eb@2002:4404:712c:0:76de:2bff:fed4:2766] has joined #gentoo-trustees +19:36 -!- mode/#gentoo-trustees [+o dabbott] by ChanServ +19:37 -!- dabbott changed the topic of #gentoo-trustees to: Current Bugs ::: http://xrl.us/bkmwgs | Next Meeting ::: Sunday 16 Aug (AGM) 2015 19:00 UTC | Agenda ::: https://wiki.gentoo.org/wiki/Foundation:Meetings/2015/AGM +19:38 -!- mode/#gentoo-trustees [-o dabbott] by ChanServ +19:45 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has joined #gentoo-trustees +19:45 -!- mode/#gentoo-trustees [+v fuzzyray] by ChanServ +--- Log closed Sun Jul 26 20:00:37 2015 diff --git a/2015/meeting-08-16-2015-abandoned.txt b/2015/meeting-08-16-2015-abandoned.txt new file mode 100644 index 0000000..1f17225 --- /dev/null +++ b/2015/meeting-08-16-2015-abandoned.txt @@ -0,0 +1,68 @@ +--- 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 +19:09 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has quit [Remote host closed the connection] +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 +19:23 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has joined #gentoo-trustees +19:23 -!- mode/#gentoo-trustees [+v fuzzyray] by ChanServ +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 +19:48 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has quit [Remote host closed the connection] +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. +19:58 -!- fuzzyray [~quassel@gentoo/developer/FuzzyRay] has joined #gentoo-trustees +19:58 -!- mode/#gentoo-trustees [+v fuzzyray] by ChanServ +--- Log closed Sun Aug 16 20:00:12 2015 |