Archives
Archives
| From: | Matthew Thode <prometheanfire@g.o> |
|---|---|
| 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) |
| File name | MIME type |
|---|---|
| signature.asc | application/pgp-signature |