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Gentoo Trustees Monthy Meeting - 18 May 2008
Posted on May 11, 2008 by Roy Bamford


Time and Venue

Sunday, May 18, 1900 UTC on #gentoo-trustees


  1. Introductions
  2. Actions From the Last Meeting
    • Incorporation Status - fmccor
    • Foundation Bylaws Status - wltjr
    • Gentoo Foundation Banking - tsunam
  3. Bugs Assigned to Trustees
    • 99151 Request for advertisement space and vendor listing
    • 117837 Funding request: wildcard SSL cert - Awaiting Reincorporation
    • 126707 Proposal to fund bugday incentives/rewards
    • 177966 Clarify Foundation page on external entities
    • 176598 Illegal redistribution of sourcecode from
    • 205965 [Tracker] Legal Issues
    • 212021 Consider switching to Creative Commons BY-SA 3.0
    • 217511 The Gentoo Store is Out of Date
  4. Any other business
  5. 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 May 11, 2008

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