Gentoo Foundation Meeting Agenda

1.  Trustee Meeting

Sunday 21th Aug 2011 19:00 UTC on irc.freenode.net #gentoo-trustees

2.  Agenda

1. Roll Call
2. Who is logging the meeting?
3. Officers Reports
   • Treasuer's Report

3.  Special Motion

1. Move the AGM from April to August.

4.  Cleanup

1. Date of Next Meeting - 18th Sep 2011 19:00 UTC
2. Responsibilities
   • Who will post the reports?
   • Who will post the log? Minutes?
   • Who will update the motions page?
   • Who will send emails?
3. Any other business ...
4. Open Floor

5.  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.

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