Re: [gentoo-nfp] [Foundation] Trustee meeting agenda for 2018/01

[Francisco Blas Izquierdo Riera (klondike)]

El 16/01/18 a las 22:41, Matthew Thode escribió:
> Gentoo Trustees Monthly Meeting Agenda
>
> == Time and Venue ==
> Saturday, January 20 2018 22:00 UTC on irc.freenode.net #gentoo-trustees
>
> === Trustees ===
> # IRS Status Report (treasurer (robbat2))
> # Foundation Mailing Address changing [https://bugs.gentoo.org/show_bug.cgi?id=613950 tracking bug #613950] (waiting on IRS)
>
> === alicef ===
> # Add [[Foundation:Consultants]] reference to https://www.gentoo.org/support
> # (non-corporate) donors / "friends" page
> # Do we need date of birth in developer apps (how'd the email go)?
> ## Alternative ways of attaining rights/licences.
> ### FLA: https://fsfe.org/activities/ftf/fla.en.html
> #### Docs/discussion: https://script-ed.org/archive/volume-10/issue-102-140-306/
> #### Make our own licence (based off of FLA): http://contributoragreements.org/
> #### Why?
> ##### Better legal footing, better than winging it
> ##### (opinion) closer to what we are looking for, (just enough to let us do our job)
> ### Looks like alicef already has some work done :D https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy
>
> === prometheanfire ===
> # contact the foundation consultants.
> # openssl ecc patents https://bugs.gentoo.org/531540
> ## patched 1.1 (done), (try to backport for 1.0 OR work on getting 1.1 stable)
> # https://bugs.gentoo.org/642824 arguments in the trustee channel
> # https://bugs.gentoo.org/643192 update drobbins consulting info
> ## should we allow people to represent and be listed as both companies and individuals?
>
> === Infra update ===
> {{U|jmbsvicetto}}
>
> === Treasurer update ===
> {{U|robbat2}}
>
> === Bugs ===
> * [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=--- Open Trustee Bugs]
> * Please review all of the [https://bugs.gentoo.org/buglist.cgi?cmdtype=runnamed&list_id=3005550&namedcmd=Trustees Trustee] bugs prior to the meeting. Email the [mailto:trustees@g.o trustees] if a bug needs to be addressed for this meeting and it will be added to the agenda.
>
> == 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 [mailto:trustees@g.o trustees] or opening a bug are the best ways to bring up new ideas.
>
> == Record Keeping ==
> The [https://projects.gentoo.org/foundation/2017/ meeting irc logs] will be recorded.
> The [https://projects.gentoo.org/foundation/motions/2017_motions.txt meeting motions] will be logged.
>
> == Members List ==
> [https://wiki.gentoo.org/wiki/Foundation:Member_List Current Member List]
>
Since zlg has stepped down as a Trustee and is taking a well deserved
Gentoo rest the Trustees should pick a new Trustee to replace him as
stated by Section 5.7 of the bylaws.