Foundation:Meetings/2015/AGM

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Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Sunday 16 August 2015 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

Roll Call

Who is logging the meeting?

Officer Reports

Presidents Report

Foundation:2015 Presidents Report

Secretarys Report

Foundation:2015 Secretary Report

Treasuers Report

Trustee Election

  1. (robbat2) Robin H. Johnson | First Term
  2. (swift) Sven Vermeulen | Second Term

Cleanup

  • Date of Next Meeting - 18 Oct 2015 19:00 UTC
  • Agenda

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
Sep 20 2015
Oct 18 2015
Nov 15 2015
Dec 20 2015
Jan 17 2016
Feb 21 2016
Mar 20 2016
Apr 17 2016
May 15 2016
June 19 2016
July 17 2016

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

Current Member List