Foundation:Meetings/2015/06

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Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Sunday 21 June 2015 19:30 UTC on irc.freenode.net #gentoo-trustees

Agenda

Roll Call

Who is logging the meeting?

Old Business

Trustees

  1. Activity Tracker
  2. Annual Report - New Mexico
  3. Trustee Elections

antarus

  1. huihoo.com wrapping gentoo website and adding ads | http://docs.huihoo.com/gentoo/resources/document-listing/faq.html

betelgeuse

  1. Gentoo Copyright Policy

NeddySeagoon

  1. Gentoo OVH Release 2 | https://forums.gentoo.org/viewtopic-t-960648.html

quantumsummers

  1. Financial | Legal Status
  2. Certified Public Accountant
  3. 501(c)(3) registration status

swift

  1. Gentoo Trademark License Agreement

Bugs

  • Open Trustee Bugs
  • Please review all of the Trustee bugs prior to the meeting. Email the trustees if a bug needs to be addressed for this meeting and it will be added to the agenda.

New Business

Missing financial reports

As mentioned a few times in the past, we now have an official request for the financial reports from the developer community at large through the Gentoo Council.

Funding Requests

Sponsorship Requests

Advertising Requests

Membership Applications

Gentoo Developers

  1. Jason Zaman "perfinion"

Community Members

Cleanup

  • Date of Next Meeting - 19 July 2015 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
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 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

https://wiki.gentoo.org/wiki/Foundation:Gentoo_Foundation_20150412_Member_List