Foundation:Meetings/2018/09

Gentoo Trustees Monthly Meeting Agenda

Time and Venue

Saturday, September 15 2018 22:00 UTC on irc.freenode.net #gentoo-trustees

Old Business

Trustees

1. Foundation Mailing Address changing tracking bug #613950 (waiting on updating NM filing)

Votes

1. https://bugs.gentoo.org/645192 - Staff quiz and gpg competence should be required for foundation membership
2. https://bugs.gentoo.org/536668 - Change grammar of social contract to be clearer
3. https://bugs.gentoo.org/642072 - Vote on new DCO
4. Vote on buying 2FA tokens

prometheanfire

• Update on https://bugs.gentoo.org/662182 - copy of our wiki

Infra update

Jorge Manuel B. S. Vicetto (jmbsvicetto)

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

Responsibilities

1. Who will post the log? Minutes?
2. Who will update the motions page?
3. Who will send emails? ( Alec Warner (antarus) )
4. Who will update agenda? ( Alec Warner (antarus) )
5. Who will update channel topic? ( Alec Warner (antarus) )

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	17	2018
Dec	15	2018
Jan	15	2019
Feb	15	2019}