Foundation:Meetings/2018/06

Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Saturday, June 23 2018 22:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

Who is logging the meeting?

David Abbott (dabbott) ?

Old Business

Trustees

1. Activity Tracker (next in June 2018)
2. Foundation Mailing Address changing tracking bug #613950 (waiting on IRS)

alicef

1. Add Foundation:Consultants reference to https://www.gentoo.org/support
2. (non-corporate) donors / "friends" page
3. Do we need date of birth in developer apps (how'd the email go)?
   1. Alternative ways of attaining rights/licences.
      1. FLA: https://fsfe.org/activities/ftf/fla.en.html
         1. Docs/discussion: https://script-ed.org/archive/volume-10/issue-102-140-306/
         2. Make our own licence (based off of FLA): http://contributoragreements.org/
         3. Why?
            1. Better legal footing, better than winging it
            2. (opinion) closer to what we are looking for, (just enough to let us do our job)
      2. https://dev.gentoo.org/~ulm/glep-copyrightpolicy.html
         1. https://github.com/ulm/copyrightpolicy

dabbott

1. Update member list Bug 653904
2. 2018 Nomination Email Sample Email
3. 2018 Election Dates 2018 Dates

klondike

1. request for accounting / bookkeeping
   1. https://dev.gentoo.org/~k_f/irs-rfp-wip2.pdf
   2. https://archives.gentoo.org/gentoo-nfp/message/47d7d9c16e35c803375ce47551552ca3

prometheanfire

1. openssl ecc patents https://bugs.gentoo.org/531540
   1. patched 1.1 (done), (try to backport for 1.0 OR work on getting 1.1 stable)
   2. https://bugs.gentoo.org/592438
2. GDPR, work with infra

Community Items

1. Add reopen nominations option to ballot (src: k_f, mgorny)
   1. https://archives.gentoo.org/gentoo-nfp/message/c7412600866cd650c9d9b147f3a83966
   2. https://archives.gentoo.org/gentoo-nfp/message/1cf0c52c0ffd6cad6f914ac46e87a233
   3. being worked on by dabbott mgorny and robbat2
2. contact SFLC/Eben Moglen for finance and legal advice
   1. https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e3958ef7e7562
   2. needs designated contact, needs to be an officer of the board, waiting til AGM

Infra update

Jorge Manuel B. S. Vicetto (jmbsvicetto)

Treasurer update

1. IRS Status Report (treasurer Robin Johnson (robbat2) )

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

1. Copyright Assignment
   1. https://archives.gentoo.org/gentoo-nfp/message/45d2eafb4416db744ab1e0af708534c5
   2. in progress

Membership Applications

Gentoo Developers

1. Akinori Hattori (hattya@gentoo.org)

Cleanup

• Date of Next Meeting - Saturday, July 21 2018 22:00 UTC

Responsibilities

1. Who will post the log? Minutes? ( David Abbott (dabbott) )
2. Who will update the motions page? (aliceinwire )
3. Who will send emails? ( David Abbott (dabbott) )
4. Who will update agenda? ( Matthew Thode (prometheanfire) )
5. Who will update channel topic? ( Matthew Thode (prometheanfire) )

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
Jul	21	2018
Aug	18	2018
Sep	15	2018
Oct	20	2018
Nov	17	2018
Dec	15	2018