[gentoo-project] Combined Council/Trustee meeting 2018-02-17 agenda

[Michał Górny]

Hello, everyone.

I've been asked to send out a general reminder that the Combined
Council/Trustee meeting will be held today (2018-02-17) at 21:00 UTC
[1], in #gentoo-trustees channel. The meeting is public, and everyone is
welcome to attend.

There were no new items proposed, so we will reiterate over the same
agenda as last month. I'm quoting it below from Matthew Thode's mail
[2].

[1]:https://www.timeanddate.com/worldclock/fixedtime.html?iso=20180217T21
[2]:https://archives.gentoo.org/gentoo-nfp/message/ad849ae38217c92ffd2ecf0873eef190

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Agenda:
  Council:
    - Copyright Policy
      - https://bugs.gentoo.org/642072
      - https://wiki.gentoo.org/wiki/User:Aliceinwire/CopyrightPolicy
    - Financial status of the foundation
      - irs status
    - Purpose of the Foundation Council split
      - Why we're preventing each from serving on in the other
    - Legal protection for the foundation
      - D&O quote
    - Criteria for accepting members to the foundation
    - Funding for travel and meetups

Foundation:
  - CoC enforcement
    - Current enforecemnt (or lack thereof) exposes us to possible harrassment
      claims.
      - https://www.youtube.com/watch?v=Ib7tFvw34DM (about 20 minutes in)
      - https://www.youtube.com/watch?v=-ZSli7QW4rg
  - Comrel
    - Same issues as with CoC enforcement, lack of enforcement exposes
      us to possible harrassment claims.
    - Who oversees it and how often are reviews of comrel decisions done?
    - Appointment only from within comrel to comrel member has self
      reenforcement attributes that could be counterproductive.

-- 
Best regards,
Michał Górny