From: | Matthew Thode <prometheanfire@g.o> |
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To: | gentoo-nfp <gentoo-nfp@l.g.o> |
Subject: | [gentoo-nfp] Trustees Meeting Agenda 2017-02-26 19:00 UTC |
Date: | Mon, 20 Feb 2017 01:51:45 |
Message-Id: | 749c1913-bf94-f78c-3850-6ca008736b7a@gentoo.org |
1 | Trustees |
2 | |
3 | Activity Tracker |
4 | nothing |
5 | IRS Status Report |
6 | |
7 | antarus |
8 | nothing |
9 | |
10 | dabbott |
11 | Motion: Remove 67 members that have not voted in last 2 elections. |
12 | Members to be removed |
13 | |
14 | robbat2 |
15 | Treasurer Report |
16 | Foundation Mailing Address (bug 592200) |
17 | Is SPI worth another look? (alicef) |
18 | Private Policy (is it published yet?) |
19 | |
20 | prometheanfire |
21 | D&O insurance Bug 592198 |
22 | Combining Trustees and Council into 'The Board' |
23 | Working with Gentoo-ev (results of meeting) |
24 | Will ask when meeting them about the state of financials |
25 | |
26 | swift |
27 | Nothing |
28 | |
29 | Open bugs: |
30 | https://bugs.gentoo.org/buglist.cgi?bug_status=UNCONFIRMED&bug_status=CONFIRMED&bug_status=IN_PROGRESS&bug_status=VERIFIED&email2=trustees&emailassigned_to2=1&emailcc2=1&emailreporter2=1&emailtype2=substring&known_name=TrusteesOpenBugs&list_id=3290194&order=Last%20Changed&query_based_on=TrusteesOpenBugs&query_format=advanced&resolution=--- |
31 | |
32 | New members: Matthew Marchese <maffblaster> (dev) |
33 | |
34 | -- |
35 | Matthew Thode (prometheanfire) |
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