Foundation:Meetings/2016/AGM

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Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Sunday 21 August 2016 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

Roll Call

Who is logging the meeting?

Officer Reports

Presidents Report

Presidents Report

Secretarys Report

Foundation:2016 Secretary Report

Treasuers Report

Treasuers Report

Trustee Election

There was two open seats for the term 2016/2018.

Board Election

  1. President
  2. Chairman

Cleanup

  • Date of Next Meeting - 18 Sept 2016 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
2016 AGM Aug 21 2016
Sept 18 2016
Oct 16 2016
Nov 20 2016
Dec 18 2016
Jan 15 2017
Feb 19 2017
Mar 19 2017
April 16 2017
May 21 2017
June 18 2017
July 16 2017
2017 AGM Aug 20 2017

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