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Diffstat (limited to 'BoardOfDirectors/IrcLogs/2015/08-20.mdwn')
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diff --git a/BoardOfDirectors/IrcLogs/2015/08-20.mdwn b/BoardOfDirectors/IrcLogs/2015/08-20.mdwn new file mode 100644 index 00000000..444fd9b0 --- /dev/null +++ b/BoardOfDirectors/IrcLogs/2015/08-20.mdwn @@ -0,0 +1,125 @@ +Date is 2015-08-21, times are UTC+10. +[[!format txt """ +--- Day changed Fri Aug 21 2015 +06:57 < stukreit> (I will be delayed 10+ minutes) +06:59 < whot_> stukreit: np, thanks +06:59 -!- You're now known as whot +07:00 -!- mupuf-jolla [~sailfish@83-245-232-62-nat-p.elisa-mobile.fi] has joined #xf-bod +07:01 < mupuf-jolla> Hey gentlemen! +07:01 < whot> i think there will be only 4 of us today. dan and rob are at lpc, I think keith is too. and egbert is sick +07:02 < mupuf-jolla> oh wow +07:03 -!- marcoz [~oftc-webi@masquerade.micron.com] has joined #xf-bod +07:03 < marcoz> hi +07:04 * whot waves at marcoz +07:05 < whot> agd5f: ping +07:05 < mupuf-jolla> agd5f, ping? +07:05 < agd5f> hi +07:06 < whot> keithp: ping? +07:06 < mupuf-jolla> good synchro! +07:06 < whot> ok, as I said, not a lot of us today anyway, but there isn't a lot to do +07:07 < whot> agenda: xdc coffee, evoc +07:08 < whot> Tom sent through the costs, I think the brekkie package is fine, but we don't need to order that many +07:08 < whot> mupuf-jolla: do you remember what you planned for last year? +07:09 < mupuf-jolla> I think we said around $15/person for 3 days +07:09 < mupuf-jolla> I used waaayyyy less in the end +07:10 < stukreit> I need an email for Tom to get estimates, deposits, and contacts for paying deposits. +07:11 < whot> mupuf-jolla: but you got it from the bakery, right? tom's is provided by the college +07:11 < whot> stukreit: see pm +07:11 < mupuf-jolla> Bakery for the fancy stuff, the rest was from the supermarket +07:12 < mupuf-jolla> And i had to prepare everything myself. Arrive early to start the coffee, etc... +07:12 < whot> right, we need to ask Tom if seneca permits that. in portland we had to purchase from the hotel, bringing outside food in was not allowed :) +07:13 < mupuf-jolla> we still had donuts from voodoo donuts +07:13 < whot> yeah, on the first day, that's what triggered the hotel's complaints +07:13 < whot> iirc anyway +07:14 < whot> anyway, are we happy to give tom some budget for tea/coffee/bikkies. happy to have him sort it out +07:14 < mupuf-jolla> oops +07:14 < whot> don't think we need to allocate one per person, something like 2/3 of attendees will be well enough +07:14 < agd5f> we can confirm with Tom, but I'd imaging you have to use the on site catering +07:14 < whot> as long as the coffee doesn't run out :) +07:16 < whot> given that this is money, everyone happy with punting this back to tom? with his estimate of 892CAD as a max? +07:17 -!- dumbbell- [~dumbbell@mail.made4.biz] has joined #xf-bod +07:17 < mupuf_> that's a lot of money for 40 people +07:17 < whot> let's vote on: coffee/breakfast supply for XDC, quoted at 892 CAD for 70 ppl for 3 days. +07:17 -!- dumbbell [~dumbbell@mail.made4.biz] has quit [Read error: Connection reset by peer] +07:17 < agd5f> +1 +07:17 < whot> +1 from me +07:17 < stukreit> Can you vote with only 4 participants? +07:18 < mupuf_> oh, if it is for 70, then it is quite good! +07:18 < mupuf_> +1 +07:18 < whot> stukreit: yes, in case of a 4:4 result, the secretary can decide. so I'll use my superpowers here and vote for it (if the other 3 vote +1) and then hope that everone is fine with it. otherwise I'll have to pick up the bill +07:19 < mupuf_> AHAH +07:21 < whot> marcoz: ^^ +07:21 < whot> oh, I forgot: water dispensers are quoted for 54CAD for 3 days, that needs to go on the list too +07:22 * whot is not sure if withholding water or coffee is more dangerous :) +07:22 -!- mupuf-jolla [~sailfish@83-245-232-62-nat-p.elisa-mobile.fi] has quit [Ping timeout: 480 seconds] +07:23 < whot> ok, while marcoz is contemplating, let's move on to the next item. stukreit, any update on the EVoC payment to juliet? +07:23 < stukreit> yes. +07:23 < stukreit> the "payon" (i forgot the name just now) approach is not doable, it is not supported in the US +07:24 < stukreit> I have been going back and forth with her attempting to setup electronic payment from our corp account. I have some email from her today with more info. +07:24 < stukreit> I will send her a test amount through the corp account. +07:25 < stukreit> This business of indirect payment bothers me. I have drafted a short note that I would like to send to the board and have everyone return with an "aye". +07:25 < whot> yeah, sounds like something all 8 of us should ack +07:25 < stukreit> basically standing behind me, saying that the board agrees to have me pay her through her guardian's accouint +07:25 < stukreit> yes +07:26 < whot> not happy with how this turned out, we need to sort these things out before we ack the next proposal +07:26 < stukreit> also, I really want this to be a 1-time thing and be sure we vet all future evoc's carefully. Ideally they should have an online presence we can review +07:26 < whot> should schedule time at XDC to list all the things that have gone wrong with evoc to redraft the guidelines +07:27 < stukreit> oh, I see she's on facebook +07:27 < whot> yeah, that doesn't help much, esp for ppl who don't have facebook (i.e. me :) +07:28 < stukreit> And I see she graduated in 2013. +07:28 < mupuf_> maybe she is doing another uni now? +07:28 < stukreit> Isn't she supposed to be a currently enrolled student? +07:29 < whot> stukreit: no, not for evoc, specifically says so on the wiki page +07:30 < whot> oh, wait. says non-students won't be paid +07:30 < mupuf_> Applicants can show proof of university attendence, either immediately preceeding session, or immediately following session. +07:30 < stukreit> The school is "GBHS B'da" +07:31 < stukreit> I'll send a screen shot. +07:32 < stukreit> says "class of 2000" "left in 2013" hmnn +07:32 < whot> weird +07:32 < mupuf_> right +07:35 < mupuf_> instead of speculating +07:35 < mupuf_> we can just ask her to proving the necessary documents +07:35 < mupuf_> should be pretty easy +07:38 < whot> what's her schedule anyway? when was she supposed to start? +07:38 < stukreit> behind schedule +07:39 < whot> has she started yet? +07:39 < stukreit> who's the mentor? +07:40 < whot> brian, I think? +07:41 < whot> so, is there anything we can/should do today about this? if not, we can move it onto the email list +07:42 < stukreit> still trying to send a test sum and get a response, also the letter. otherwise, I'm done talking. +07:44 < whot> ok, I'll contact brian and ask him if juliet has started with the work already. if she has, that's a much better reason to pay her anyway through her preferred means +07:45 < whot> mupuf_: any word from the gsoc students re travel? +07:46 < mupuf_> whot: let me check again my inbox, but no +07:46 < mupuf_> that;s actually worrying +07:46 < mupuf_> no, nothing +07:47 < mupuf_> weird, and I did not even talk about that with my student +07:47 < whot> did you contact all of them? can't remember if I saw this float past on the list +07:47 < mupuf_> GSoC is finish up this week +07:48 < mupuf_> finishing* +07:48 < mupuf_> personnally +07:48 < mupuf_> I spent a lot of time collecting emails +07:48 < mupuf_> I need to contact them again for them to send me the blog post +07:48 < mupuf_> their final blog post +07:49 < mupuf_> I will need to make a big blog post for google +07:50 < whot> no, I mean did you contact them regarding travel sponsorship? +07:50 < mupuf_> yes +07:50 < mupuf_> I was just saying that I need to recontact them again +07:50 < mupuf_> so I will ask again +07:50 < mupuf_> because I did not hear from them +07:51 < whot> ah, ok. +07:51 < whot> ok, in that case I ran out of agenda items, still waiting for marcoz to +1 the coffee though :) +07:51 < stukreit> the man wants his coffee ;-) +07:51 < mupuf_> we did not send any public OK to chanler nor samuel +07:52 < mupuf_> What are we waiting for? +07:53 < stukreit> got to go, bye! +07:53 < agd5f> I gotta run and get my daughter +07:53 < agd5f> bye! +07:53 < whot> mupuf_: huh, I sent this last week +07:54 < mupuf_> whot: ok, very good then! +07:55 < whot> and it came in through the board list again, so it did get through +07:55 < whot> oh, and Chandler is piggy-backing onto the redhat team, so no costs there after all +07:57 < mupuf_> very good! +07:57 < mupuf_> good day/night guys! +07:58 < whot> alrighty, have a good week, talk to you all again in 2 +"""]] + |