[gentoo-nfp] Agenda for Trustees meeting on Sunday 26th March 2017 19:00 UTC on irc.freenode.net #gentoo-trustees

[Matthew Thode]

dabbott
    Motion: Remove 27 members that have not voted in last 2 elections.
    https://wiki.gentoo.org/wiki/Foundation_Talk:Meetings/2017/02
robbat2
    Treasurer Report
    Foundation Mailing Address (bug 592200)
    Is SPI worth another look? (alicef)
    Private Policy (is it published yet?)
prometheanfire
    D&O insurance Bug 592198
    Combining Trustees and Council into 'The Board'
    Do we need date of birth in developer apps
        copyright assignment (greater of local age of majority and US
age of majority is met OR 'adult' allowing)

That seems to be it this month.

-- 
Matthew Thode (prometheanfire)