Gentoo Archives: gentoo-nfp

From: Matthias Maier <tamiko@g.o>
To: gentoo-project@l.g.o, gentoo-nfp@l.g.o
Subject: [gentoo-nfp] Re: [gentoo-project] Foundation meeting agenda for April 2018
Date: Mon, 09 Apr 2018 15:54:05
Message-Id: 87lgdwqsto.fsf@gentoo.org
In Reply to: [gentoo-nfp] Foundation meeting agenda for April 2018 by Matthew Thode
1 Dear Matthew,
2
3 I would like to reiterate our request with a slightly modified version.
4
5
6
7 On Sun, Apr 8, 2018, at 15:27 CDT, Matthew Thode <prometheanfire@g.o> wrote:
8
9 > =======
10 > If you have any additions you wish to make, please submit it to the
11 > gentoo-nfp list at least 48 hours before the meeting is to take place.
12
13
14 We request the Board of Trustees to make the following motion part of
15 their next meeting agenda, we will ask for a formal vote by council at
16 the next council meeting:
17
18
19 We request that the Board of Trustees of the Gentoo Foundation and the
20 Gentoo Council affirm Gentoo's metastructure GLEP 39 as the governing
21 principle of the Gentoo Linux developer community. In particular, both
22 acknowledge the intended (non-exclusive) split between
23 - the Gentoo Developer community, currently lead by the Gentoo Council,
24 which is responsible for the developer community, its user base and
25 all technical development decisions,
26 - and the Gentoo Foundation, whose role is to hold Gentoo's assets
27 (such as trademarks and server infrastructure) and support the
28 developer and user community. Although the Board of Trustees
29 exercises its own independent judgment on every decision, it
30 generally carries out requests from the community.
31
32
33 Rationale:
34
35 (a) We merely want to reaffirm the current status quo, that is
36 specifically:
37
38 * GLEP 39: https://www.gentoo.org/glep/glep-0039.html
39
40 * https://www.gentoo.org/inside-gentoo/foundation/
41 ""
42 In order to sustain the current quality and development swiftness the
43 Gentoo project needs a framework for intellectual property protection
44 and financial contributions while limiting the contributors’ legal
45 exposure. The Gentoo Foundation will embody this framework without
46 intervening in the Gentoo development. This latter aspect should be
47 seen as a clear separation between coordinating the Gentoo development
48 and protecting Gentoo’s assets. Both are distinct concepts requiring
49 different skills and working methods.
50 ""
51
52 (b) This separation has worked well for many open source projects,
53 exemplarily we mention
54
55 * https://www.spi-inc.org/
56
57 * https://www.debian.org/devel/constitution#item-9
58 ""
59 An organisation holding assets for Debian has no authority regarding
60 Debian's technical or nontechnical decisions, except that no decision
61 by Debian with respect to any property held by the organisation shall
62 require it to act outside its legal authority.
63 ""
64
65 (c) It is legally not possible for quite a number of Gentoo developers
66 to have an office status or board member status in the Gentoo
67 Foundation. This is because quite a number of employers in academia
68 and industry view this as a conflict of interest.
69
70
71 Best,
72 Matthias and Andreas

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