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

[Matthew Thode]

On 18-01-16 23:44:48, Francisco Blas Izquierdo Riera (klondike) wrote:
> 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.
>

Added to the agenda at https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/01

-- 
Matthew Thode (prometheanfire)