From: | Matthew Thode <prometheanfire@g.o> |
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To: | gentoo-nfp@l.g.o, gentoo-project@l.g.o |
Subject: | [gentoo-project] [Foundation] Trustee meeting agenda for 2018/01 |
Date: | Tue, 16 Jan 2018 21:41:26 |
Message-Id: | 20180116214120.56xxrwe4gf5xfz6p@gentoo.org |
1 | Gentoo Trustees Monthly Meeting Agenda |
2 | |
3 | == Time and Venue == |
4 | Saturday, January 20 2018 22:00 UTC on irc.freenode.net #gentoo-trustees |
5 | |
6 | === Trustees === |
7 | # IRS Status Report (treasurer (robbat2)) |
8 | # Foundation Mailing Address changing [https://bugs.gentoo.org/show_bug.cgi?id=613950 tracking bug #613950] (waiting on IRS) |
9 | |
10 | === alicef === |
11 | # Add [[Foundation:Consultants]] reference to https://www.gentoo.org/support |
12 | # (non-corporate) donors / "friends" page |
13 | # Do we need date of birth in developer apps (how'd the email go)? |
14 | ## Alternative ways of attaining rights/licences. |
15 | ### FLA: https://fsfe.org/activities/ftf/fla.en.html |
16 | #### Docs/discussion: https://script-ed.org/archive/volume-10/issue-102-140-306/ |
17 | #### Make our own licence (based off of FLA): http://contributoragreements.org/ |
18 | #### Why? |
19 | ##### Better legal footing, better than winging it |
20 | ##### (opinion) closer to what we are looking for, (just enough to let us do our job) |
21 | ### Looks like alicef already has some work done :D https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy |
22 | |
23 | === prometheanfire === |
24 | # contact the foundation consultants. |
25 | # openssl ecc patents https://bugs.gentoo.org/531540 |
26 | ## patched 1.1 (done), (try to backport for 1.0 OR work on getting 1.1 stable) |
27 | # https://bugs.gentoo.org/642824 arguments in the trustee channel |
28 | # https://bugs.gentoo.org/643192 update drobbins consulting info |
29 | ## should we allow people to represent and be listed as both companies and individuals? |
30 | |
31 | === Infra update === |
32 | {{U|jmbsvicetto}} |
33 | |
34 | === Treasurer update === |
35 | {{U|robbat2}} |
36 | |
37 | === Bugs === |
38 | * [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=--- Open Trustee Bugs] |
39 | * Please review all of the [https://bugs.gentoo.org/buglist.cgi?cmdtype=runnamed&list_id=3005550&namedcmd=Trustees Trustee] bugs prior to the meeting. Email the [mailto:trustees@g.o trustees] if a bug needs to be addressed for this meeting and it will be added to the agenda. |
40 | |
41 | == Meeting Conduct == |
42 | The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to make progress. |
43 | Attendees can help by keeping questions to the end of an agenda item or the end of the meeting - your point may be covered during the discussion anyway. |
44 | Do not expect to bring up items in Any Other Business and get an instant response. Calm considered well reasoned emails to [mailto:trustees@g.o trustees] or opening a bug are the best ways to bring up new ideas. |
45 | |
46 | == Record Keeping == |
47 | The [https://projects.gentoo.org/foundation/2017/ meeting irc logs] will be recorded. |
48 | The [https://projects.gentoo.org/foundation/motions/2017_motions.txt meeting motions] will be logged. |
49 | |
50 | == Members List == |
51 | [https://wiki.gentoo.org/wiki/Foundation:Member_List Current Member List] |
52 | |
53 | -- |
54 | Matthew Thode (prometheanfire) |
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