Foundation:Meetings/2019/01

Gentoo Trustees Monthly Meeting Agenda

Time and Venue
TBD, January 08 2019 TBD UTC on irc.freenode.net #gentoo-trustees

Trustees

 * 1) Foundation Mailing Address changing tracking bug #613950 (waiting on updating NM filing)

Community Items
mgorny's items:
 * 1) Bylaw reformat https://archives.gentoo.org/gentoo-nfp/message/c58501db83a9a459c407a156a8c01850
 * 2) Update membership removal criterion: https://archives.gentoo.org/gentoo-nfp/message/6b5093d69c006a47aa782f03497ba99e
 * 3) Allow Council members to be board members: https://archives.gentoo.org/gentoo-nfp/message/eb6bea1abb21b8c8ae29d0d24394305f
 * 4) Update the member quorum number to 1/10th of members; the default in NM statute: https://archives.gentoo.org/gentoo-nfp/message/443c7d847564b0c4391b434db05d1f34

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.

1 https://bugs.gentoo.org/668682

Responsibilities

 * 1) Who will post the log? Minutes?
 * 2) Who will update the motions page?
 * 3) Who will send emails?
 * 4) Who will update agenda?
 * 5) Who will update channel topic?

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

Meeting Dates
{| class="wikitable" style="text-align: left;" ! style="background: #a0a0f0" | Month ! style="background: #a0a0f0" | Day ! style="background: #a0a0f0"| Year
 * Jan
 * 2019
 * Feb
 * 15
 * 2019
 * Mar
 * 15
 * 2019}
 * Mar
 * 15
 * 2019}
 * 2019}