Archives
Archives
| From: | Matthew Thode <prometheanfire@g.o> |
|---|---|
| To: | gentoo-nfp@l.g.o |
| Cc: | gentoo-project@l.g.o |
| Subject: | [gentoo-nfp] Trustee meeting Meetings/2018/05 agenda |
| Date: | Sun, 13 May 2018 18:39:58 |
| Message-Id: | 20180513183952.2klarsqm6irojhog@gentoo.org |
| 1 | Please send any new agenda items as new threads to the gentoo-nfp list. |
| 2 | |
| 3 | The current agenda is as follows. |
| 4 | |
| 5 | alicef: |
| 6 | - Add Foundation:Consultants reference to https://www.gentoo.org/support |
| 7 | - (non-corporate) donors / "friends" page |
| 8 | - licencing update |
| 9 | |
| 10 | klondike: |
| 11 | - request for accounting / bookkeeping (status update, with K_F) |
| 12 | |
| 13 | prometheanfire: |
| 14 | - openssl ecc https://bugs.gentoo.org/592438 |
| 15 | - GDPR, work with infra |
| 16 | |
| 17 | Community items: |
| 18 | - Recognize the separation of responsibilites for Gentoo (src: tamiko) |
| 19 | - https://archives.gentoo.org/gentoo-nfp/message/72cd545080420eab7cb1403cea7caab4 |
| 20 | - Formalize Gentoo's org structure (src: prometheanfire) |
| 21 | - https://archives.gentoo.org/gentoo-nfp/message/944b824fc1d1ca89bcae2d1c3f0520b7 |
| 22 | - https://archives.gentoo.org/gentoo-nfp/message/58dbc3cbbb11dc3be2c0ceb3ad8a2059 |
| 23 | - Formalize Gentoo Foundation's control over Gentoo infrastructure (src: drobbins) |
| 24 | - https://archives.gentoo.org/gentoo-nfp/message/151b44012a649a98a5e5268d3ed35bdd |
| 25 | - Trustees enforce CoC for Council (src: drobbins) |
| 26 | - https://archives.gentoo.org/gentoo-nfp/message/263923110e13ff694a667a93ea8b0a72 |
| 27 | - Trustees place user representitive on the council (src: drobbins) |
| 28 | - https://archives.gentoo.org/gentoo-nfp/message/263923110e13ff694a667a93ea8b0a72 |
| 29 | - Add reopen nominations option to ballot (src: k_f, mgorny) |
| 30 | - https://archives.gentoo.org/gentoo-nfp/message/c7412600866cd650c9d9b147f3a83966 |
| 31 | - https://archives.gentoo.org/gentoo-nfp/message/1cf0c52c0ffd6cad6f914ac46e87a233 |
| 32 | - contact SFLC/Eben Moglen for finance and legal advice |
| 33 | - https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e3958ef7e7562 |
| 34 | |
| 35 | |
| 36 | -- |
| 37 | Matthew Thode (prometheanfire) |
| 38 | President, Gentoo Foundation |
| File name | MIME type |
|---|---|
| signature.asc | application/pgp-signature |
| Subject | Author |
|---|---|
| Re: [gentoo-nfp] Trustee meeting Meetings/2018/05 agenda | Ulrich Mueller <ulm@g.o> |
| Re: [gentoo-nfp] Trustee meeting Meetings/2018/05 agenda | Ulrich Mueller <ulm@g.o> |