Gentoo Logo
Gentoo Spaceship

Get Started
Gentoo Handbook
Downloads

News
Security Announcements
Calendar
Infrastructure Status

Documentation
Gentoo Handbook
Featured Documentation
IBM dW/Intel article archive

Get Gentoo
Downloads
Mirrors

Community
Discussion Forums
IRC Channels
Mailing Lists
Report Issues
Planet (Blogs)
Online Package Database
Wiki
Contact Us
Sponsors

Get Involved
Report Issues
Help Wanted
Help maintaining packages
Discussion Forums
IRC Channels
Mailing Lists
Become a Developer
Offer Resources
Enhancement Proposals (GLEPs)
Source Repositories
Developer's Manual

Other
Developer List
Developer Map
Gentoo Stores
Projects

About
About Gentoo
Philosophy
Social Contract
Name and Logo Guidelines
Logos and themes
Screenshots



Gentoo Trustees Monthy Meeting - Sunday, 16 August 2009
Posted on July 26, 2009 by Roy Bamford

Clock

Time and Venue

Sunday, 16 August 2009 1900 UTC on irc.freenode.net #gentoo-trustees

Agenda

  1. Introductions
  2. Actions From the Last Meeting
    • Certified Public Accountant - quantumsummers
    • Send friendly cease and desist emails to copyright infringers - quantumsummers
    • Treasurers Report for FY ending 30 June 2008 - tsunam
    • Foundation Knowledge Management Needs - quantumsummers
    • Trustees and Foundation Article For the News Feed -All
    • Talk to Lawyers about fees and impact of 501c3 staus - fmccor
    • Write to www.linuxcenter.kz to inform them of approval - quantumsummers
    • The Year Ahead
  3. Actions From Previous Meetings on hold for one or more actions above
    • Working with Gentoo e.V. - fmccor (On hold for Gentoo e.V. board meeting)
    • Licencing For emtom.cz - quantumsummers (On hold for Gentoo e.V board meeting)
    • Licencing For Projektfarm GmbH - quantumsummers (On Hold for Gentoo e.V board meeting)
    • Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees - fmccor
  4. Open Bugs Assigned to Trustees
  5. New Licence Applications
    • None
  6. Membership Applications - if you have applied and you are not listed below, please remind the trustees
    • Gentoo Developers
      • None
    • Gentoo Community Members
      • None
  7. New Business
    • Treasurers Report for FY ending 30 June 2009 - tsunam
  8. Date of Next Meeting - Sunday 13th September 2009 at 1900 UTC
  9. Any other business
  10. 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 will be logged and both the full log and a summary of decisions will be made publicaly available




Page updated July 26, 2009

Donate to support our development efforts.

Copyright 2001-2014 Gentoo Foundation, Inc. Questions, Comments? Contact us.