Foundation:Meetings/2014/08
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Gentoo Trustees Monthly Meeting Agenda
Time and Venue
Sunday 17 August 2014 19:00 UTC on irc.freenode.net #gentoo-trustees
Agenda
Roll Call
Who is logging the meeting?
Officer Reports
Presidents Report
Secretarys Report
Treasuers Report
Trustee Election
- Alec Warner (antarus) First Term
- Roy Bamford (neddyseagoon) Fourth Term
Cleanup
- Date of Next Meeting - 21 Sept 2014 19:00 UTC
Any other business
Responsibilities
- Who will post the log? Minutes?
- Who will update the motions page?
- Who will send emails?
Open Floor
Meeting Dates
| Month | Day | Year |
|---|---|---|
| Aug AGM | 17 | 2014 |
| Sep | 17 | 2014 |
| Oct | 19 | 2014 |
| Nov | 16 | 2014 |
| Dec | 21 | 2014 |
| Jan | 18 | 2015 |
| Feb | 15 | 2015 |
| Mar | 15 | 2015 |
| Apr | 19 | 2015 |
| May | 17 | 2015 |
| June | 21 | 2015 |
| 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 the trusteesor opening a bug are the best ways to bring up new ideas.
Foundation Charter
Record Keeping
The meeting irc logs will be recorded.
The meeting motions will be logged.
Members List
https://www.gentoo.org/foundation/en/20140614_member_list.xml