Foundation:Meetings/2016/AGM

Gentoo Trustees Monthly Meeting Agenda

Time and Venue
Sunday 21 August 2016 19:00 UTC on irc.freenode.net #gentoo-trustees

Presidents Report
Presidents Report

Secretarys Report
2016 Secretary Report

Treasuers Report
Treasuers Report

Trustee Election
There was two open seats for the term 2016/2018.
 * David Abbott
 * Matthew Thode

Board Election

 * 1) President
 * 2) Chairman

Cleanup

 * Date of Next Meeting - 18 Sept 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