Time and Venue

Sunday 19th Sep 2010 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

1. Roll Call
2. Who is logging the meeting?
3. Old Business
   • Trustees
     • ---
   • tsunam
     • ---
   • quantumsummers
     • SFLC Questions (Software Freedom Law Center)
       • 501(c)(3) registration status
       • Open Invention Network Email Background
       • libbash license (GSOC) Petteri Räty
       • Forums Legal status (SFLC)
         • Is Gentoo responsible for content?
     • Accountant Team Progress
   • robbat2
     • ---
   • neddyseagoon
     • Electronics Book Gentoo Logo Usage (Jordan Force) / more information requested
   • dabbott
     • Consultants Page Update
     • Larry Graphics Contest Update
4. Bugs
   • Discussed on trustees@
5. New Business
   • miranda.dev.gentoo.org funding
     • Special Project Support
     • Funding Policy
     • Specs:
     • 4 x 64bit cpus and 16G of RAM with about 1TB of SAN
   • Developer of the month
     • Recognition for job well done.
   • Contributor of the month
     • Recognition for job well done.
   • Gentoo name in a personal blog
     • NinGentoo: The way of the Gentoo Ninja
6. Membership Applications
   • Gentoo Developers
     • Thomas Beierlein
   • Community Members
     • None
7. Advertising Requests
   • None
8. Date of Next Meeting - 17th Oct 2010 19:00 UTC
9. Any other business ...
10. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
11. 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.