Foundation:Meetings/2016/01

Gentoo Trustees Monthly Meeting Agenda

Time and Venue
Sunday 17 Jan 2016 19:00 UTC on irc.freenode.net #gentoo-trustees

Trustees

 * 1) New Treasurer and account details
 * 2) Activity Tracker
 * 3) Annual Report - New Mexico

robbat2

 * 1) Treasurer handover status
 * 2) Further steps / blockers
 * 3) Financial records
 * 4) SFC donation (bug 568896)

NeddySeagoon

 * 1) Gentoo OVH Release 2 | https://forums.gentoo.org/viewtopic-t-960648.html

swift

 * 1) Gentoo Trademark License Agreement

Bugs

 * Open Trustee Bugs
 * Please review all of the Trustee bugs prior to the meeting. Email the [mailto:trustees@gentoo.org trustees] if a bug needs to be addressed for this meeting and it will be added to the agenda.

Meetings Calendar
Consider the proposed meetings calendar for the year ahead.

Trademark Considerations
"Genfleetoo" (by email to the trustees)

[//companycheck.co.uk/company/07561686/GENTOO-FOUNDATION/about Gentoo Foundation]. A dormant UK IT company operating from the same address as the Gentoo Housing Association.

Cleanup

 * Date of Next Meeting - 21 Feb 2016 19:00 UTC

Responsibilities

 * 1) Who will post the log? Minutes?
 * 2) Who will update the motions page?
 * 3) Who will send emails?

Meeting Conduct
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to make progress.

Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your point may be covered during the discussion anyway.

Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well reasoned emails to [mailto:trustees@gentoo.org trustees] or opening a bug are the best ways to bring up new ideas.

Gentoo Foundation
Gentoo Foundation Main Page

About The Foundation

Record Keeping
The meeting irc logs will be recorded.

The meeting motions will be logged.

Members List
Current Member List