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Gentoo Foundation Meeting Motions

Content:

1.  Introduction

Motions Result Page

The Gentoo Foundation holds regular meetings via IRC. These are found on irc.freenode.net in #gentoo-trustees. /topic contains the date of next meeting and a link to the Agenda.

2.  2012

Meeting motions & results

Date Motion Result Raw Log
2012/08/19 Presidents Report Approved Raw Log
2012/08/19 Secretarys Report Approved Raw Log
2012/08/19 Treasuers Report Approved Raw Log
2012/08/19 Officially Thank our Sponsors Approved Raw Log
2012/06/17 Trustee Election Initiated Approved Raw Log
2012/06/17 Foundation Membership Jory Pratt, Michael Palimaka & Richard Farina Approved Raw Log
2012/05/20 2012 Trustee Election Dates Approved Raw Log
2012/04/15 Funding Request for Fosscomm 2012 Bug 399397 Approved Raw Log
2012/02/19 Foundation Membership Ian Stakenvicius Approved Raw Log
2012/02/19 Sponsorship Bug 404217 Denied Raw Log

3.  2011

Meeting motions & results

Date Motion Result Raw Log
2011/12/18 Foundation Membership Johannes Huber Approved Raw Log
2011/11/20 Trustee elections in Aug, nominations in July, June is recording date, AGM in AUG Approved Raw Log
2011/10/17 Funding for New OSL Switch Bug #383573 Approved Raw Log
2011/09/18 Foundation Membership Francisco Blas Izquierdo Riera Approved Raw Log
2011/09/18 Provide support for hosting Akademy 2012 in Greece Approved Raw Log
2011/08/21 2011 Treasure Report Approved Raw Log
2011/08/21 Move Annual AGM meeting from April to August 2012 Approved Raw Log
2011/08/21 Official Vendor for CD/DVD penguenci.com Approved Raw Log
2011/05/15 Contract with KPM CPA Firm Approved Raw Log
2011/05/15 Register as corporation in the state of Missouri Approved Raw Log
2011/05/15 Foundation membership Tomas Chvatal & Joseph Jezak & José María Alonso Approved Raw Log
2011/04/17 2011 Presidents Report Approved Raw Log
2011/04/17 2011 Secretary Report Approved Raw Log
2011/04/17 Vote of thanks to Joshua Jackson. Approved Raw Log
2011/04/17 Meeting Calender Dates Approved Raw Log
2011/04/17 Funding for 200 LiveDVD's for LinuxTAG 2011 Approved Raw Log
2011/03/20 Approved vendor Zyxware Technologies Approved Raw Log
2011/03/20 Community Membership Applications Fernando V Orocu (likewhoa) Approved Raw Log
2011/03/20 Developer Membership Applications Kevin McCarthy Approved Raw Log
2011/02/20 Developer Membership Applications Robert Piasek & Tom Knight Approved Raw Log
2011/01/16 Trustees endorse the re-election of Robin H. Johnson & Matthew Summers Approved Raw Log
2011/01/16 Vote of Thanks to Joshua Jackson 3+ years service Approved Raw Log
2011/01/16 Vote of Thanks to the Gentoo Infrastructure Team for the seamless bind integration Approved Raw Log
2011/01/16 Developer Membership Applications Andreas Hüttel & Bernard Cafarelli Approved Raw Log
2011/01/16 Community Membership Application Mike Gilbert Approved Raw Log

4.  2010

Meeting motions & results

Date Motion Result Raw Log
2010/12/12 Membership Applications Thilo Bangert, Nirbheek Chauhan and Rajiv Aaron Manglani Approved Raw Log
2010/11/28 Membership Applications Eray Aslan and Matt Turner Approved Raw Log
2010/11/28 Set Recording Date For 2011 Election Jan 16 Meeting Approved Raw Log
2010/11/28 Join Open Invention Network Approved Raw Log
2010/10/17 Membership Application Rafael Martins and Dane Smith Approved Raw Log
2010/09/19 The foundation authorizes funds not to exceed $1200 for miranda.dev.gentoo.org funding. Approved Raw Log
2010/08/15 Use of Gentoo "g" Logo via license CCPL-Sampling-Plus-1.0 Approved Raw Log
2010/08/15 Membership Application Alex Alexander Approved Raw Log
2010/07/18 Gentoo Foundation 2010 Treasure Report Approved Raw Log
2010/07/18 Add sponsor Axant to new consultants referral page. Approved Raw Log
2010/07/18 Membership Application Maciej Mrozowski Approved Raw Log
2010/07/18 Membership Application Anthony G. Basile Approved Raw Log
2010/06/20 Support Request Stephen Vogler US Army Approved Raw Log
2010/06/20 Funding Request Policies Approved Raw Log
2010/06/20 No Domain Acquisitions Approved Raw Log
2010/05/16 Sell advertising to pokerlistings.com Denied Raw Log
2010/05/16 Join Open Invention Network 1 No, 1 Abstain, 3 Later --- Deferred until Nov Raw Log
2010/04/18 Presidents Report Accepted Raw Log
2010/04/18 Secretarys Report Accepted Raw Log
2010/04/18 Meeting Dates Calendar Pass Raw Log
2010/02/21 News item requesting letters of support for our 501c3 application. Pass Raw Log
2010/02/21 Adopt Cash Sponsors Policy Failed (defered for legal advice) Raw Log
2010/02/21 Vote to approve proposed infra aquisitions phase 1 Pass Raw Log
2010/01/17 2010/01/31 Recording date for 2010 Trustee Election Pass Raw Log
2010/01/17 CD/DVD Policy & Guidelines Page Pass Raw Log
2010/01/17 Membership Application (tcuncha) Pass Raw Log

5.  2009

Meeting motions & results

Date Motion Result Raw Log
2009/12/13 Vendors selling media at or close to costs need only acknowledge the Gentoo Foundation Pass Raw Log
2009/12/13 Membership Applications | reference #6. All Approved Raw Log
2009/12/13 Donate $1000 to OSU OSL for their 6for6 campaign Pass Deliver by 01 Jan. 2010 Raw Log
2009/11/15 Membership Vote : Should major Gentoo users be permitted to purchase ads on the sidebar. Pass Raw Log
2009/10/11 Should Gentoo pursue a paid CPA at such a time that a CPA is needed for our 501 status change? Pass Raw Log
2009/10/11 SFLC Engagement Letter Pass Raw Log
2009/10/11 Membership Applications (ABCD) Pass Raw Log
2009/09/13 Appoint Matthew Summers as Vice-Chairman of the Gentoo Linux Foundation Inc Pass Raw Log
2009/08/16 Philantrop has requested removal from the foundation Pass Raw Log
2009/07/19 Enter into discussions with Boston law firm to become paying clients Pass Raw Log
2009/07/19 Take ownership of gentoo.be domain (bug #261785) Pass Raw Log
2009/06/14 Appoint Roy Bamford as Chairman of the Gentoo Linux Foundation Inc Pass Raw Log
2009/06/14 Appoint Ferris McCormick as Vice-Chairman of the Gentoo Linux Foundation Inc Pass Raw Log
2009/05/17 Adoption of new meeting schedule: First Sunday after the first Council meeting of the month Pass Raw Log
2009/05/17 Allow Gentoo logo to be used in official PMS document, but not derived works. Pass Raw Log
2009/05/17 Infrastructure repair budget of $1000USD/year Pass Raw Log
2009/05/17 (updated) Treasurer's Report Accepted Raw Log
2009/05/17 Cafepress fund transfers to be changed to direct deposit into the Gentoo Foundation bank account. Pass Raw Log
2009/05/17 Licensing For Techiant LLC Case Badges (domed + flat) Pass Raw Log
2009/04/11 Vote of thanks to dmwaters for serving on the board. Pass Raw Log
2009/04/11 Presidents' Report Accepted Raw Log
2009/04/11 Secretarys' Report Accepted Raw Log
2009/03/22 Membership Wording MIA means two missed elections Pass Raw Log
2009/03/22 Membership Applications (drizzt) (shadow) (Edit21) Pass Raw Log
2009/02/22 When the number of candidates match the number vacancies, they be elected unopposed. No election required. Pass Raw Log
2009/02/22 Membership Applications (weirdedout) Pass Raw Log
2009/01/11 Membership Applications (coldwind) (tanderson) (darkside) All Approved Raw Log

6.  2008

Meeting motions & results

Important: Please FIXME if you have any free time :)

Date Motion Result Raw Log
--- --- --- ---

7.  Contact

Trustees

  • Trustees - email, trustees at gentoo.org

The contents of this document, unless otherwise expressly stated, are licensed under the CC-BY-SA-2.5 license. The Gentoo Name and Logo Usage Guidelines apply.


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Page updated August 24, 2012

Summary: Here you will find the Gentoo Foundation Inc. Trustees meeting motions, including voting results.

David Abbott
Author

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