Foundation:Meetings/2015/AGM
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Gentoo Trustees Monthly Meeting Agenda
Time and Venue
Sunday 16 August 2015 19:00 UTC on irc.freenode.net #gentoo-trustees
Agenda
Roll Call
Who is logging the meeting?
Officer Reports
Presidents Report
Foundation:2015 Presidents Report
Secretarys Report
Foundation:2015 Secretary Report
Treasuers Report
Trustee Election
- (robbat2) Robin H. Johnson | First Term
- (swift) Sven Vermeulen | Second Term
Cleanup
- Date of Next Meeting - 18 Oct 2015 19:00 UTC
- Agenda
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 |
|---|---|---|
| Sep | 20 | 2015 |
| Oct | 18 | 2015 |
| 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 |
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
Record Keeping
The meeting irc logs will be recorded.
The meeting motions will be logged.