Time and Venue

Sunday, 17th April 2011 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. Trustee Election
   • Results
     • Robin H. Johnson (robbat2)
     • Matthew Summers (quantumsummers)
     • Richard Freeman (rich0)
4. Treasure Election
   • Results
5. Trustee Meeting Calendar
   • 2011
     • Apr 17
     • May 15
     • Jun 19
     • Jul 17
     • Aug 21
     • Sep 18
     • Oct 16
     • Nov 20
     • Dec 18
   • 2012
     • Jan 15
     • Feb 19
     • Mar 18
     • Apr 15
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.