[gentoo-project] Foundation meeting of the trustees for 2018-02

[Matthew Thode]

Gentoo Trustees Monthly Meeting Agenda

== Time and Venue ==
'''Saturday, February 17 2018 22:00 UTC on irc.freenode.net #gentoo-trustees'''

== Agenda ==
=== Trustees ===
# [https://wiki.gentoo.org/wiki/Foundation:Gentoo_Foundation_Activity_Tracker Activity Tracker] (next in June 2018)
# Foundation Mailing Address changing [https://bugs.gentoo.org/show_bug.cgi?id=613950 tracking bug #613950] (waiting on IRS)

=== alicef ===
# Add [[Foundation:Consultants]] reference to https://www.gentoo.org/support
# (non-corporate) donors / "friends" page
# Do we need date of birth in developer apps (how'd the email go)?
## Alternative ways of attaining rights/licences.
### FLA: https://fsfe.org/activities/ftf/fla.en.html
#### Docs/discussion: https://script-ed.org/archive/volume-10/issue-102-140-306/
#### Make our own licence (based off of FLA): http://contributoragreements.org/
#### Why?
##### Better legal footing, better than winging it
##### (opinion) closer to what we are looking for, (just enough to let us do our job)
### Looks like alicef already has some work done :D https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy

=== prometheanfire ===
# contact wizardedit (consultant).
# openssl ecc patents https://bugs.gentoo.org/531540
## patched 1.1 (done), (try to backport for 1.0 OR work on getting 1.1 stable)

=== Infra update ===
{{U|jmbsvicetto}}

=== Treasurer update ===
# IRS Status Report (treasurer {{U|robbat2}})

=== 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=--- Open Trustee Bugs]
* 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.

=== Membership Applications ===
==== Gentoo Developers ====

==== Community Members ====
Daniel Robbins (drobbins)

== Cleanup ==
* Date of Next Meeting - Saturday, March 17 2018 22:00 UTC

== Meeting Conduct ==
The channel will be open (not moderated) during the meeting unless there is so much chatter it becomes impossible to make progress.
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.
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.

-- 
Matthew Thode (prometheanfire)