Foundation:Meetings/2014/08

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Gentoo Trustees Monthly Meeting Agenda

Time and Venue

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

Agenda

Roll Call

Who is logging the meeting?

Officer Reports

Presidents Report

http://dev.gentoo.org/~neddyseagoon/PresidentsReport_2014.xml

Secretarys Report

https://wiki.gentoo.org/wiki/Foundation:2014_Secretary_Report

Treasuers Report

Trustee Election

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

Cleanup

  • Date of Next Meeting - 21 Sept 2014 19:00 UTC

Any other business

Responsibilities

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

Open Floor

Meeting Dates

Month Day Year
Aug AGM 17 2014
Sep 17 2014
Oct 19 2014
Nov 16 2014
Dec 21 2014
Jan 18 2015
Feb 15 2015
Mar 15 2015
Apr 19 2015
May 17 2015
June 21 2015
July 19 2015

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 trustees the trusteesor 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