Gentoo Foundation 2013 AGM
Time and Venue
Sunday 18th Aug 2013 19:00 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.
- Roll Call
- Who is logging the meeting?
Trustee Election Results
- Matthew Summers
- Sven Vermeulen
- Petteri Räty
- Alec Warner
- Denis Dupeyron
- Date of Next Meeting - 15th Sep 2012 19:00 UTC
- Any other business ...
- Who will post the log? Minutes?
- Who will update the motions page?
- Who will send emails?
- Open Floor
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.
meeting irc logs will be recorded.
meeting motions will be logged.
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