Foundation:Meetings/2016/02

Gentoo Trustees Monthly Meeting Agenda

Time and Venue

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

Old Business

Trustees

1. Activity Tracker

robbat2

1. Treasurer handover status
   1. Further steps / blockers
2. Financial records
3. SFC donation (bug 568896)
   1. Blocked on Treasurer handover

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

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.

Cleanup

• Date of Next Meeting - 20 March 2016 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
Jan	17	2016
Feb	21	2016
Mar	20	2016
Apr	17	2016
May	15	2016
June	12	2016
July	17	2016
Aug	21	2016
Sept	18	2016
Oct	16	2016
Nov	20	2016
Dec	18	2016