[gentoo-project] Foundation meeting agenda for April 2018

[Matthew Thode]

The canonical version of this agenda is located at:
https://wiki.gentoo.org/wiki/Foundation:Meetings/2018/04

The time / date / location of the meeting are as follows
Saturday, April 21 2018 22:00 UTC on irc.freenode.net #gentoo-trustees

Alicef:
  - Add Foundation:Consultants reference to https://www.gentoo.org/support
    - This seems to be done already, just need an ack for removal
  - (non-corporate) donors / "friends" page
  - licencing update (with ulm)

klondike: request for accounting / bookkeeping (status update, with K_F)

prometheanfire: openssl ecc update (stabilize 1.1)

Infra update: jmbsvicetto
Treasurer update: robbat2

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=---

Cleanup:  Next meeting: Saturday, May 19 2018 22:00 UTC

Open Floor

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If you have any additions you wish to make, please submit it to the
gentoo-nfp list at least 48 hours before the meeting is to take place.

-- 
Matthew Thode (prometheanfire)