From: | "Michał Górny" <mgorny@g.o> |
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To: | gentoo-project <gentoo-project@l.g.o>, gentoo-nfp <gentoo-nfp@l.g.o> |
Cc: | council@g.o, trustees@g.o |
Subject: | [gentoo-nfp] Combined Council/Trustee meeting 2018-02-17 agenda |
Date: | Sat, 17 Feb 2018 19:37:00 |
Message-Id: | 1518896206.10509.8.camel@gentoo.org |
1 | Hello, everyone. |
2 | |
3 | I've been asked to send out a general reminder that the Combined |
4 | Council/Trustee meeting will be held today (2018-02-17) at 21:00 UTC |
5 | [1], in #gentoo-trustees channel. The meeting is public, and everyone is |
6 | welcome to attend. |
7 | |
8 | There were no new items proposed, so we will reiterate over the same |
9 | agenda as last month. I'm quoting it below from Matthew Thode's mail |
10 | [2]. |
11 | |
12 | [1]:https://www.timeanddate.com/worldclock/fixedtime.html?iso=20180217T21 |
13 | [2]:https://archives.gentoo.org/gentoo-nfp/message/ad849ae38217c92ffd2ecf0873eef190 |
14 | |
15 | --- |
16 | |
17 | Agenda: |
18 | Council: |
19 | - Copyright Policy |
20 | - https://bugs.gentoo.org/642072 |
21 | - https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy |
22 | - Financial status of the foundation |
23 | - irs status |
24 | - Purpose of the Foundation Council split |
25 | - Why we're preventing each from serving on in the other |
26 | - Legal protection for the foundation |
27 | - D&O quote |
28 | - Criteria for accepting members to the foundation |
29 | - Funding for travel and meetups |
30 | |
31 | Foundation: |
32 | - CoC enforcement |
33 | - Current enforecemnt (or lack thereof) exposes us to possible harrassment |
34 | claims. |
35 | - https://www.youtube.com/watch?v=Ib7tFvw34DM (about 20 minutes in) |
36 | - https://www.youtube.com/watch?v=-ZSli7QW4rg |
37 | - Comrel |
38 | - Same issues as with CoC enforcement, lack of enforcement exposes |
39 | us to possible harrassment claims. |
40 | - Who oversees it and how often are reviews of comrel decisions done? |
41 | - Appointment only from within comrel to comrel member has self |
42 | reenforcement attributes that could be counterproductive. |
43 | |
44 | -- |
45 | Best regards, |
46 | Michał Górny |
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