Archives
Archives
| From: | Matthew Thode <prometheanfire@g.o> |
|---|---|
| To: | gentoo-nfp@l.g.o, gentoo-project@l.g.o |
| Subject: | [gentoo-project] Foundation Meeting Agenda for July 2018 |
| Date: | Sat, 14 Jul 2018 19:28:29 |
| Message-Id: | 20180714192822.4qaufxbqmnsehgmr@gentoo.org |
| 1 | First, voting for the Gentoo Foundation trustees will be open soon. |
| 2 | 2018-07-16 00H00 UTC — 2018-07-29 00H00 UTC to be exact |
| 3 | |
| 4 | The current agenda follows, if you have a proposal please make a NEW |
| 5 | thread on the gentoo-nfp list by 2018-07-19 00H00 UTC. |
| 6 | |
| 7 | Alicef: |
| 8 | - Add Foundation:Consultants reference to https://www.gentoo.org/support |
| 9 | - (non-corporate) donors / "friends" page |
| 10 | - licence update |
| 11 | Dabbott: |
| 12 | - election update |
| 13 | Klondike: |
| 14 | - Financial RFP update (for vote hopefully) |
| 15 | Prometheanfire: |
| 16 | - GDPR update (work with infra) |
| 17 | Community: |
| 18 | - contact SFLC/Eben Moglen for finance and legal advice |
| 19 | - waiting til after the election/AGM |
| 20 | Jmbsvicetto: |
| 21 | - Infra update |
| 22 | Robbat2: |
| 23 | - Treasurer update |
| 24 | Open bugs: |
| 25 | - 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=--- |
| 26 | New business: |
| 27 | - Copyright Assignment (release) |
| 28 | - Think we covered this last time, but will close out if we can |
| 29 | New members: |
| 30 | - Aaron W. Swenson (titanofold) |
| 31 | |
| 32 | -- |
| 33 | Matthew Thode (prometheanfire) |
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