Foundation:Meetings/2015/11

Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Sunday 15 Nov 2015 19:00 UTC on irc.freenode.net #gentoo-trustees

Old Business

Trustees

1. New Treasurer and account details
2. Activity Tracker
3. Annual Report - New Mexico

robbat2

1. Financial records

NeddySeagoon

1. Gentoo OVH Release 2 | https://forums.gentoo.org/viewtopic-t-960648.html

swift

1. Gentoo Trademark License Agreement

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

Meetings Calendar

Consider the proposed meetings calendar for the year ahead.

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.

Membership Applications

Gentoo Developers

1. Jauhien Piatlicki (jauhien)
2. Daniel Campbell (zlg)
3. Yury German (blueknight)

Cleanup

• Date of Next Meeting - 15 Nov 2015 19:00 UTC

Responsibilities

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

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
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