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Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Sunday 17 Jan 2016 19:00 UTC on #gentoo-trustees


Roll Call

Who is logging the meeting?

Old Business


  1. New Treasurer and account details
  2. Activity Tracker




  1. Treasurer handover status
    1. Further steps / blockers
  2. Financial records
  3. SFC donation (bug 568896)
    1. Blocked on Treasurer handover


  1. Gentoo OVH Release 2 |


  1. Gentoo Trademark License Agreement


  • 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

Trademark Considerations

"Genfleetoo" (by email to the trustees)

Gentoo Foundation. A dormant UK IT company operating from the same address as the Gentoo Housing Association.

Funding Requests

Sponsorship Requests

Advertising Requests

Membership Applications

Gentoo Developers

Community Members


  • Date of Next Meeting - 21 Feb 2016 19:00 UTC

Any other business


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

Open Floor

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

Meeting Dates

Month Day Year
Jan 17 2016
Feb 21 2016
Mar 20 2016
Apr 17 2016
May 15 2016
June 12 2016
July 17 2016
Aug 21 2016