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Gentoo Foundation Meeting Agenda

Content:

1.  Time and Venue

Sunday 21 Oct 2012 19:00 UTC on irc.freenode.net #gentoo-trustees

2.  Agenda

  1. Roll Call
  2. Who is logging the meeting?
  3. Old Business
  4. Bugs
    • Open Trustee Bugs
    • Please review all of the Trustee bugs prior to the meeting. Email the trustees if a bug needs to be addressed for this meeting and it will be added to the agenda.
  5. New Business
    • ---
      • ---
  6. Membership Applications
  7. Advertising Requests

3.  Cleanup

  1. Date of Next Meeting - 18 Nov 2012 19:00 UTC
  2. Any other business ...
  3. Responsibilities
    • Who will post the log? Minutes?
    • Who will update the motions page?
    • Who will send emails?
  4. Open Floor

4.  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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Page updated October 21, 2012

Summary: Gentoo Trustees Monthly Meeting Agenda

Trustees
Author

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