Foundation:Meetings/2017/08

Gentoo Trustees Monthly Meeting Agenda

AGM
Sunday 20th August 2017 19:00 UTC on irc.freenode.net #gentoo-trustees

Who is logging the meeting?
?

Trustees

 * Trustee 2017 Election

dabbott
Secretary's Report

New Business

 * AGM meet and greet.
 * Determine which new trustees do what.

Gentoo Developers

 * 1) Marek Szuba (marecki)

Cleanup

 * Date of Next Meeting - Sunday, September 17 2017 19:00 UTC

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