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Gentoo Trustees Annual General Meeting - Sunday, 18th April 2010
Posted on April 17, 2010 by David Abbott

Clock

Time and Venue

Sunday, 18th April 2010 1900 UTC on irc.freenode.net #gentoo-trustees

This meeting is the only public meeting the board of the Gentoo Foundation is obliged to hold.

Normal meeting business is suspended.

Agenda

  1. Roll Call
  2. Officers Reports
    • Presidents Report
    • Secretarys Report
    • Treasuers Report
  3. 501(c)(3) registration
  4. Trustee Election
    • Results
  5. Trustee Meeting Calendar
    • Meeting Dates Pre Approval
  6. Any other business
  7. Open floor

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 the trustees or opening a bug are the best ways to bring up new ideas.

Record Keeping

The meeting irc logs will be recorded.

The meeting motions will be logged.




Page updated April 17, 2010

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