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On Mon, Jan 16, 2017 at 02:38:55PM -0800, Alec Warner wrote: |
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> According to the bylaws and NM law, the board may direct the formation of |
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> specific committees. I recommend we form an adhoc research committee to do |
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> the following: |
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> |
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> 1) Draw up a list of requirements for umbrella organizations (output, a |
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> document of requirements.) |
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#1 requirement: must be willing to take Gentoo as a member. |
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> 2) Draw up a list of umbrella organizations (SPI, SFC, etc.) |
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> 3) Evaluate each umbrella organization with regards to requirements in 1. |
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I think many of the orgs will say no to #1, but ideally each org has a |
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well defined set of criteria for joining, that we can evaluate Gentoo |
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against. |
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> NM law requires a committee have at least 2 board members, I nominate |
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> myself and Robin. The committee may enlist the assistance of non-board |
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> members (many of whom are CC'd; I also CC'd gentoo-project as there are |
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> similar threads there. |
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I decline the nomination, on account of needing time to spend on family |
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matters; I will help where possible, but will commit to spending |
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additional time on this (my remaining trustee term is dedicated to the |
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financial matters). |
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|
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-- |
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Robin Hugh Johnson |
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Gentoo Linux: Dev, Infra Lead, Foundation Trustee & Treasurer |
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E-Mail : robbat2@g.o |
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GnuPG FP : 11ACBA4F 4778E3F6 E4EDF38E B27B944E 34884E85 |
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GnuPG FP : 7D0B3CEB E9B85B1F 825BCECF EE05E6F6 A48F6136 |
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