1 |
On Sun, Jan 22, 2017 at 2:50 PM, Robin H. Johnson <robbat2@g.o> |
2 |
wrote: |
3 |
|
4 |
> On Mon, Jan 16, 2017 at 02:38:55PM -0800, Alec Warner wrote: |
5 |
> > According to the bylaws and NM law, the board may direct the formation of |
6 |
> > specific committees. I recommend we form an adhoc research committee to |
7 |
> do |
8 |
> > the following: |
9 |
> > |
10 |
> > 1) Draw up a list of requirements for umbrella organizations (output, a |
11 |
> > document of requirements.) |
12 |
> #1 requirement: must be willing to take Gentoo as a member. |
13 |
> |
14 |
> > 2) Draw up a list of umbrella organizations (SPI, SFC, etc.) |
15 |
> > 3) Evaluate each umbrella organization with regards to requirements in 1. |
16 |
> I think many of the orgs will say no to #1, but ideally each org has a |
17 |
> well defined set of criteria for joining, that we can evaluate Gentoo |
18 |
> against. |
19 |
> |
20 |
> > NM law requires a committee have at least 2 board members, I nominate |
21 |
> > myself and Robin. The committee may enlist the assistance of non-board |
22 |
> > members (many of whom are CC'd; I also CC'd gentoo-project as there are |
23 |
> > similar threads there. |
24 |
> I decline the nomination, on account of needing time to spend on family |
25 |
> matters; I will help where possible, but will commit to spending |
26 |
> additional time on this (my remaining trustee term is dedicated to the |
27 |
> financial matters). |
28 |
> |
29 |
> -- |
30 |
> Robin Hugh Johnson |
31 |
> Gentoo Linux: Dev, Infra Lead, Foundation Trustee & Treasurer |
32 |
> E-Mail : robbat2@g.o |
33 |
> GnuPG FP : 11ACBA4F 4778E3F6 E4EDF38E B27B944E 34884E85 |
34 |
> GnuPG FP : 7D0B3CEB E9B85B1F 825BCECF EE05E6F6 A48F6136 |
35 |
> |
36 |
|
37 |
If I may ask, why isn't the Gentoo Foundation itself suited to be the |
38 |
organization? |
39 |
|
40 |
If there are any problems can't it just elect new trustees or change its |
41 |
bylaws or something? |