Foundation:Meetings/2014/08

Gentoo Trustees Monthly Meeting Agenda

Time and Venue
Sunday 17 August 2014 19:00 UTC on irc.freenode.net #gentoo-trustees

Officer Reports

 * 1) Presidents Report
 * 2) Secretarys Report
 * 3) Treasuers Report

Trustee Election

 * 1) Alec Warner (antarus) First Term
 * 2) Roy Bamford (neddyseagoon) Fourth Term

Cleanup

 * Date of Next Meeting - 17 Aug (AGM) 2014 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 or opening a bug are the best ways to bring up new ideas.

Foundation Charter
Gentoo Foundation Main Page

Record Keeping
The meeting irc logs will be recorded.

The meeting motions will be logged.

Members List
https://www.gentoo.org/foundation/en/20140614_member_list.xml