Date is 2012-07-05, times are UTC+02.
23:01 <agd5f> hi 23:01 <+Bart_Massey> howdy all! 23:01 <marcoz> except when the kids or pets have had too much sugar. then the office is so much better. ;) 23:01 <marcoz> Hi Bart 23:02 <stukreit> my kids are grown, and my 14 year old dog is mellow company 23:02 <+Bart_Massey> Where are the meeting minutes kept, again? 23:02 <+emmes> hey bart 23:02 <+alanc> though we miss having stu's dog come to the office with him since the acquistion ended the pets-at-work policy 23:02 <+alanc> Bart_Massey: http://www.x.org/wiki/BoardOfDirectors/IrcLogs 23:03 <+emmes> haven't uploaded the last one yet 23:03 <stukreit> yeah, because he's the best dog in the world(tm), at least that's what the vet told me 14 years ago. 23:03 <marcoz> too bad. it's kinda nice having pooches around. Did you ever hear of a dog deciding to mark a cube wall? 23:03 <+Bart_Massey> emmes: ok. just wanted to make sure i wasn't missing something. 23:04 <+alanc> did hear of very rare occasional accidents, as well as the occasional coworker with allergy attack 23:04 <+Bart_Massey> Sorry to not be available last meeting. Anything of note? 23:04 <marcoz> pencil lashing for my falling behind on the CFP 23:04 <+Bart_Massey> LOL 23:05 <+alanc> we all wished we'd been with you on the beach with drinks containing little umbrellas instead 23:05 <+Bart_Massey> Yeah, I wish you could have been there too :-) 23:05 <+Bart_Massey> I'm not sure why I left... 23:05 <+Bart_Massey> So anyway, let's make this quick, as I don't have too much on my list. 23:05 <+Bart_Massey> Anybody got specific things we need to talk about? 23:05 <stukreit> if you'd bought the island, you could stay as long as you want. 23:06 <+Bart_Massey> $600M is an insane bargain 23:06 <stukreit> I have things. Some wire transfers made 23:06 <+Bart_Massey> stukreit: cool. tell us 23:06 <stukreit> Ok, to Sundar Ravichandran: $1000 23:07 <+Bart_Massey> EVoC? 23:07 <stukreit> Francisco Jerez Plata: $3000 ( last 2 payments of prev year) 23:07 <stukreit> yes.. these are all evoc 23:07 <+Bart_Massey> Yay! 23:07 <stukreit> to Supreet Pal Singh: $1000 23:07 <stukreit> to Jess Vanderwalker: $1000 23:08 <stukreit> To Francisco Jerez Plata: $329.89, travel expenses (Fosdem, I believe?) 23:09 <marcoz> any luck with Blaz? 23:09 <stukreit> Our balance in savings account is $89,968/21, checking: $135.15 23:09 <+alanc> yeah, we covered his trip to fosdem to talk about his winter EVoC projects 23:09 <+Bart_Massey> Cool. Thanks much as always. 23:10 <+Bart_Massey> BTW, alanc: thanks much for the note you sent out on travel funding and stuff. That was really nice. 23:10 <stukreit> re blaz: looking, wait 23:10 <+alanc> sure, was quick to write up 23:11 <+Bart_Massey> Speaking of which, anyone hoping to go to FLOSS.in or whatever it was? 23:12 <+Bart_Massey> OK. I'm tempted, but I'll have to take a really close look at my schedule before I commit. 23:12 <+Bart_Massey> Other outstanding business: Have we paid our Delaware back taxes and penalties? 23:13 <stukreit> re Blaz: I don't think I completed the order for him because we went back and forth on his banking numbers. I try to save a pdf of each wire order, but I'm not excellent at recordkeeping, admittedly. I Thought I tried to send his order. There are so many gotcha's in the wire txfer process, sometimes its an hsbc website failure. 23:13 <+Bart_Massey> stukreit: NBD. Do email him again and check where the two of you are, though. 23:13 <stukreit> Didn't attack the delaware fee yet. The action was to contact them and beg for leniency on the penalty one more time. 23:13 <+alanc> didn't actually hear back from anyone about FOSS.in, LCA, or others, but their CFPs have a few days left I think 23:14 <+Bart_Massey> stukreit: Delaware really needs to be done sooner rather than later. Do you need some help with it? 23:14 <stukreit> yes, will do. It has a new line in my notebook with the clever checkbox in front. 23:14 <+Bart_Massey> You should also find out whether we can pay a year ahead, maybe... 23:15 <stukreit> well, yeah. Did Alex contact them the first time? 23:15 <+Bart_Massey> Probably. I was involved at some point early on also, as was cworth. 23:15 <+Bart_Massey> agd5f: Around today? 23:15 <stukreit> I scanned in this and a few docs. I intend to scan in all of the bulging folder so people can help without holding the filebox. 23:16 <+Bart_Massey> stukreit: Excellent 23:16 <agd5f> Bart_Massey: contact whom? 23:16 <+Bart_Massey> Delaware 23:16 <stukreit> it'll be excellent when someone other can make good use of it. 23:16 <agd5f> they contacted SFLC and filled in the web form and paid the taxes 23:17 <+Bart_Massey> agd5f: "they"? 23:17 <marcoz> just fyi: Ashwin (SUndar) mentioned he might be interested in FOSS.IN and talking about CUDA. I haven't had a chance to run this down any further. 23:17 <stukreit> right now I can't find the fed tax id. in my pile. anybody have it handy? 23:17 <agd5f> Bart_Massey: they contacted SFLC and *I* filled in the web form and paid the taxes 23:17 <agd5f> whoops 23:18 <stukreit> agdfffff: wasn't that the previous year? or this year too, making my page obselete? 23:18 <+Bart_Massey> marcoz: That would be cool, I think? IDK Ashwin, but it would be nice to have someone there 23:19 <agd5f> stukreit: I thought you were handling this latest one 23:20 <stukreit> oh, well, damn, ok. 23:20 <agd5f> I only did the last two years, not the most recent one 23:20 <stukreit> I'm kind of rejection averse. What did you say to make them give in? 23:21 <stukreit> and will they realize we keep screwing up and whining? 23:22 <+Bart_Massey> Anyway, if agd5f and stukreit could figure out the tax thing and send Delaware whatever money they think they are owed ASAP, that would be great. 23:22 <+Bart_Massey> I don't think we need to whine or mess around: Just send them what they asked for, no? 23:22 <stukreit> the bill is like $175, $150 of that is penalty 23:22 <+Bart_Massey> That's fine: we're good for it. 23:23 <+Bart_Massey> We screwed up. Let's just pay the penalty and get on to next year's taxes :-) 23:23 <stukreit> not sure why we were late nor why the bill finally came to my house 23:23 <stukreit> I can do that. 23:23 <+Bart_Massey> Cool. Thanks! 23:24 <+Bart_Massey> Next item: I'm back to working on getting the e-book from our book sprint together. I should have a draft in a couple of weeks. 23:24 <marcoz> Bart_Massey: yay 23:24 <stukreit> on a related note: hsbc charges us "analysis fee" which apparently bundles various service including wire fees. This month it was $96. I really should ask about that and get it knocked down. 23:25 <+Bart_Massey> I've learned how to build epub with Sigil, and I think that's the plan: convert everything to HTML, then to epub, then to whatever format folks want using Calibre 23:25 <+Bart_Massey> stukreit: We need to get a better bank, IMHO. We've had nothing but trouble with HSBC. 23:25 <+alanc> do we have a plan for book sprint @XDC yet? getting near time to make travel plans for september 23:25 <stukreit> How about Barclay's? 23:25 <+Bart_Massey> Now that we have the 501(c)3, I think there's no reason not to move. 23:26 <+Bart_Massey> stukreit: I don't really know much about choosing a bank. Talk to keithp, who has more experience. 23:26 <+Bart_Massey> alanc: Good point; we should figure this out. 23:26 <stukreit> ok 23:26 <+Bart_Massey> marcoz: What's the organizational plan for the f2f book sprint at XDC? 23:26 <marcoz> I believe emmes and the Nuernburg posse have reserved a room for those days. 23:26 <marcoz> for the book sprint 23:27 <marcoz> the two days before XDC 23:27 <+Bart_Massey> marcoz: Yes. Now we need invites, and a vague plan for what we'll be doing there. 23:27 <marcoz> "the same thing we do every fall pinky....plan to take over the world" 23:27 <+Bart_Massey> Oh, that *never* ends well... 23:27 <marcoz> ;) 23:28 <+Bart_Massey> Given that we're so close to done with the new developers' guide, I'm wondering if a driver developers' guide based around marcheu's stuff would be the right thing to do there. 23:29 <+Bart_Massey> We could take his apart and put it back together with him. I could edit, which is the limit of my technical competence on that topic. 23:30 <+Bart_Massey> Anyway, let's take that whole discussion offline. marcoz: charging you with doing an email dialogue with the board and interested x-ers to get something together in the next week or two. Good? 23:30 <marcoz> I like that. how much editting would be required? It looks in pretty good shape already. 23:30 <marcoz> Bart_Massey: ok. 23:30 <+Bart_Massey> marcoz: IDK. It's obviously well-written and looks complete to me, but I'd feel better if keithp and airlied and whoever reviewed it thoroughly. 23:30 <+alanc> is the Wayland API stable enough yet that we should be having wayland book sprints to get documentation for developers? 23:31 <+Bart_Massey> alanc: Ooh, good idea. 23:31 <+Bart_Massey> marcoz: Add that to the list. 23:31 <marcoz> will that spread us too thin? 23:31 <+Bart_Massey> marcoz: No, we have to pick 23:32 <+Bart_Massey> I'd say if keithp and airlied and agd5f and whoever else I should be mentioning look at marcheu's stuff and say "almost done", then the Wayland thing is a better plan. 23:32 <marcoz> ok, that'll be part of the discussion then. 23:32 <+Bart_Massey> New content trumps old content for a book sprint. 23:32 <+Bart_Massey> marcoz: yes 23:32 <+Bart_Massey> OK, I don't have anything more obvious to talk about. Any more items from others? 23:33 <agd5f> where is marcheu's latest version? Last time I looked at it was probably 6-9 months ago or longer 23:33 <+Bart_Massey> agd5f: I don't think it's changed much since then. 23:33 <+alanc> http://cgit.freedesktop.org/~marcheu/lgd/ 23:34 <agd5f> oh cool. git. last one I had was a pdf 23:35 <+alanc> that's the sources that generate the pdf, I've got the pdf link somewhere as well 23:35 <+Bart_Massey> Move to adjourn. Thanks all! 23:35 <stukreit> +1 23:35 <marcoz> +1 23:35 <agd5f> +1 23:35 <+alanc> +1 23:36 <+Bart_Massey> motion carries. thanks again!