Gentoo Archives: gentoo-nfp

From: Alec Warner <antarus@g.o>
To: gentoo-nfp <gentoo-nfp@l.g.o>
Subject: Re: [gentoo-nfp] 2019 Gentoo Foundation Trustee Election & Annual General Meeting
Date: Fri, 28 Jun 2019 14:04:29
Message-Id: CAAr7Pr9-25eRdSUON+RyR+_HhMjf6h_8JumL7wFJ+fNDC6m8Pg@mail.gmail.com
In Reply to: Re: [gentoo-nfp] 2019 Gentoo Foundation Trustee Election & Annual General Meeting by Roy Bamford
1 On Mon, Jun 17, 2019 at 10:40 AM Roy Bamford <neddyseagoon@g.o>
2 wrote:
3
4 > On 2019.06.17 00:00, Robin H. Johnson wrote:
5 > > To whom it may concern,
6 > >
7 > > This email contains notifications about the 2019 Trustee Election [1],
8 > > as well as the Annual General Meeting (AGM).
9 > >
10 > [snip]
11 >
12 > > This year, Alice Ferrazzi (alicef) is retiring by rotation [3].
13 > > Additionally Alec Warner (antarus) and Robin H. Johnson (robbat2) are
14 > > resigning.
15 > >
16 > > Thus, there are 3 seats on the board of trustees to be contested.
17 > >
18 > > [1] https://wiki.gentoo.org/wiki/Project:Elections/Trustees
19 > [snip]
20 > > [3]
21 > https://wiki.gentoo.org/wiki/Foundation:Bylaws#Section_5.5._Election_and_Term
22 > >
23 > > --
24 > > Robin Hugh Johnson
25 > > Gentoo Linux: Dev, Infra Lead, Foundation Treasurer
26 > > E-Mail : robbat2@g.o
27 > > GnuPG FP : 11ACBA4F 4778E3F6 E4EDF38E B27B944E 34884E85
28 > > GnuPG FP : 7D0B3CEB E9B85B1F 825BCECF EE05E6F6 A48F6136
29 > >
30 >
31 > Team,
32 >
33 > I nominate the three incumbents.
34 >
35 > Alice Ferrazzi (alicef)
36 > Alec Warner (antarus)
37 >
38
39 I accept.
40
41 My platform remains the same as last year.
42
43 - Complete IRS tax paperwork (costing some money)
44 - Pay backtaxes (so we have a clear financial record)
45 - Dissolve Gentoo Foundation Inc.
46
47 Given recent progress made on the first two items, I expect to dissolve the
48 Foundation by the end of the next Fiscal year (ending June 2020). The
49 result would likely be the assets (any leftover money and trademarks) would
50 be donated to an existing non-profit to act as a custodian for; and the
51 community members would liaise with them for funding / trademark defense.
52
53 Should I be elected, please expect a more detailed plan at the AGM.
54
55 Thanks,
56
57 -A
58
59 [0] https://dev.gentoo.org/~antarus/AntarusBoardPlatform.pdf
60
61
62 > Robin H. Johnson (robbat2)
63 >
64 > --
65 > Regards,
66 >
67 > Roy Bamford
68 > (Neddyseagoon) a member of
69 > elections
70 > gentoo-ops
71 > forum-mods
72 > arm64