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| From: | Matthew Thode <prometheanfire@g.o> |
|---|---|
| To: | gentoo-nfp@l.g.o |
| Cc: | gentoo-project@l.g.o |
| Subject: | [gentoo-project] [gentoo-nfp] Foundation meeting agenda for April 2018 - update3 |
| Date: | Thu, 19 Apr 2018 03:34:21 |
| Message-Id: | 20180419033411.mao3o3heruvjy2gr@mthode.org |
| 1 | The canonical version of this agenda is located at: |
| 2 | https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/04 |
| 3 | |
| 4 | The time / date / location of the meeting are as follows |
| 5 | Saturday, April 21 2018 22:00 UTC on irc.freenode.net #gentoo-trustees |
| 6 | |
| 7 | If you have a new item, make a new thread on the gentoo-nfp list. One |
| 8 | item per thread. If I missed an item please let me know (and point me |
| 9 | to it). New submissions need to be recieved at least 48 hours before |
| 10 | the meeting is to take place. That's less than a day now. |
| 11 | |
| 12 | |
| 13 | Agenda Follows |
| 14 | ============== |
| 15 | |
| 16 | Alicef: |
| 17 | - Add Foundation:Consultants reference to https://www.gentoo.org/support |
| 18 | - This seems to be done already, just need an ack for removal |
| 19 | - (non-corporate) donors / "friends" page |
| 20 | - licencing update (with ulm) |
| 21 | |
| 22 | klondike: |
| 23 | - request for accounting / bookkeeping (status update, with K_F) |
| 24 | - https://dev.gentoo.org/~k_f/irs-rfp-wip2.pdf |
| 25 | |
| 26 | prometheanfire: openssl ecc update (stabilize 1.1) |
| 27 | |
| 28 | community-items: |
| 29 | - Formalize Gentoo GLEP 39 as a bylaw (src: tamiko) |
| 30 | - https://archives.gentoo.org/gentoo-nfp/message/72cd545080420eab7cb1403cea7caab4 |
| 31 | - GDPR (src: mrueg) |
| 32 | - https://archives.gentoo.org/gentoo-nfp/message/2093daf1806149531b3da15c17a6b50c |
| 33 | - Formalize Gentoo's org structure (src: prometheanfire) |
| 34 | - https://archives.gentoo.org/gentoo-nfp/message/944b824fc1d1ca89bcae2d1c3f0520b7 |
| 35 | - https://archives.gentoo.org/gentoo-nfp/message/58dbc3cbbb11dc3be2c0ceb3ad8a2059 |
| 36 | - Formalize Gentoo Foundation's control over Gentoo infrastructure (src: drobbins) |
| 37 | - https://archives.gentoo.org/gentoo-nfp/message/151b44012a649a98a5e5268d3ed35bdd |
| 38 | - Trustees enforce CoC for Council (src: drobbins) |
| 39 | - enoemail (send the email you sent us to the nfp list) |
| 40 | - Trustees place user representitive on the council (src: drobbins) |
| 41 | - enoemail (send the email you sent us to the nfp list) |
| 42 | - Add reopen nominations option to ballot (src: k_f, mgorny) |
| 43 | - https://archives.gentoo.org/gentoo-nfp/message/c7412600866cd650c9d9b147f3a83966 |
| 44 | - https://archives.gentoo.org/gentoo-nfp/message/1cf0c52c0ffd6cad6f914ac46e87a233 |
| 45 | - present financial reports for 2013-2017 |
| 46 | - https://archives.gentoo.org/gentoo-nfp/message/a498b27e5f49db25e2fd3fc8586ca777 |
| 47 | - contact SFLC/Eben Moglen for finance and legal advice |
| 48 | - https://archives.gentoo.org/gentoo-nfp/message/6e2c1974935494b7791e3958ef7e7562 |
| 49 | - moderation of the nfp list |
| 50 | - https://archives.gentoo.org/gentoo-nfp/message/41c38f14752a491fe29f2c050ff5c3a2 |
| 51 | |
| 52 | Infra update: jmbsvicetto |
| 53 | Treasurer update: robbat2 |
| 54 | |
| 55 | Open Bugs: 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=--- |
| 56 | |
| 57 | Cleanup: Next meeting: Saturday, May 19 2018 22:00 UTC |
| 58 | |
| 59 | Open Floor |
| 60 | |
| 61 | |
| 62 | -- |
| 63 | Matthew Thode (prometheanfire) |
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