From: | Matthew Thode <prometheanfire@g.o> |
---|---|
To: | gentoo-nfp@l.g.o |
Cc: | gentoo-project@l.g.o |
Subject: | [gentoo-nfp] Foundation meeting agenda for April 2018 - update3 |
Date: | Tue, 17 Apr 2018 01:51:10 |
Message-Id: | 20180417015104.kpv3ogzyifeywfmo@gentoo.org |
1 | The canonical version of this agenda is located at: |
2 | https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/04 |
3 | |
4 | The time / date / location of the meeting are as follows |
5 | Saturday, April 21 2018 22:00 UTC on irc.freenode.net #gentoo-trustees |
6 | |
7 | If you have a new item, make a new thread on the gentoo-nfp list. One |
8 | item per thread. If I missed an item please let me know (and point me |
9 | to it). New submissions need to be recieved at least 48 hours before |
10 | the meeting is to take place. |
11 | |
12 | |
13 | Agenda Follows |
14 | ============== |
15 | |
16 | Alicef: |
17 | - Add Foundation:Consultants reference to https://www.gentoo.org/support |
18 | - This seems to be done already, just need an ack for removal |
19 | - (non-corporate) donors / "friends" page |
20 | - licencing update (with ulm) |
21 | |
22 | klondike: request for accounting / bookkeeping (status update, with K_F) |
23 | |
24 | prometheanfire: openssl ecc update (stabilize 1.1) |
25 | |
26 | community-items: |
27 | - Formalize Gentoo GLEP 39 as a bylaw (src: tamiko) |
28 | - https://archives.gentoo.org/gentoo-nfp/message/72cd545080420eab7cb1403cea7caab4 |
29 | - GDPR (src: mrueg) |
30 | - https://archives.gentoo.org/gentoo-nfp/message/2093daf1806149531b3da15c17a6b50c |
31 | - Formalize Gentoo's org structure (src: prometheanfire) |
32 | - https://archives.gentoo.org/gentoo-nfp/message/944b824fc1d1ca89bcae2d1c3f0520b7 |
33 | - https://archives.gentoo.org/gentoo-nfp/message/58dbc3cbbb11dc3be2c0ceb3ad8a2059 |
34 | - Formalize Gentoo Foundation's control over Gentoo infrastructure (src: drobbins) |
35 | - https://archives.gentoo.org/gentoo-nfp/message/151b44012a649a98a5e5268d3ed35bdd |
36 | - Trustees enforce CoC for Council (src: drobbins) |
37 | - enoemail (send the email you sent us to the nfp list) |
38 | - Trustees place user representitive on the council (src: drobbins) |
39 | - enoemail (send the email you sent us to the nfp list) |
40 | - Add reopen nominations option to ballot (src: k_f) |
41 | - https://archives.gentoo.org/gentoo-nfp/message/c7412600866cd650c9d9b147f3a83966 |
42 | - present financial reports for 2013-2017 |
43 | - https://archives.gentoo.org/gentoo-nfp/message/a498b27e5f49db25e2fd3fc8586ca777 |
44 | - contact greg eben for finance and legal advice |
45 | - https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e3958ef7e7562 |
46 | - moderation of the nfp list |
47 | - https://archives.gentoo.org/gentoo-nfp/message/41c38f14752a491fe29f2c050ff5c3a2 |
48 | |
49 | Infra update: jmbsvicetto |
50 | Treasurer update: robbat2 |
51 | |
52 | Open 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=--- |
53 | |
54 | Cleanup: Next meeting: Saturday, May 19 2018 22:00 UTC |
55 | |
56 | Open Floor |
57 | |
58 | |
59 | -- |
60 | Matthew Thode (prometheanfire) |
File name | MIME type |
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signature.asc | application/pgp-signature |
Subject | Author |
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[gentoo-nfp] Foundation meeting agenda for April 2018 - update3: UPDATE re SFLC. | "Robin H. Johnson" <robbat2@g.o> |
Re: [gentoo-nfp] Foundation meeting agenda for April 2018 - update3 | Kristian Fiskerstrand <k_f@g.o> |