Foundation:Meetings/2017/04

Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Sunday 23th April 2017 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

Who is logging the meeting?

dabbott?

Old Business

Trustees

1. Activity Tracker (next in July 2017)
2. Foundation Mailing Address changing tracking bug #613950
3. IRS Status Report (waiting on bank)

prometheanfire

1. Bank: change of trustees & mailing progress
2. D&O insurance Bug 592198
3. Combining Trustees and Council into 'The Board'
4. Do we need date of birth in developer apps (how'd the email go)?

(non-trustee) alicef

1. Is SPI worth another look? Status?

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.

Cleanup

• Date of Next Meeting - Sun May 21 2017 19:00 UTC

Responsibilities

1. Who will post the log? Minutes? (dabbott)
2. Who will update the motions page? (dabbott)
3. Who will send emails? (dabbott)
4. Who will update agenda? (prometheanfire)
5. Who will update channel topic? (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
May	21	2017
June	18	2017
July	16	2017
Aug	20	2017
Sept	17	2017
Oct	15	2017
Nov	19	2017
Dec	17	2017