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Gentoo Trustees Monthy Meeting - Monday, 18 August 2008
Posted on July 15, 2008 by Roy Bamford

Clock

Time and Venue

Monday, 18 August 1900 UTC on irc.freenode.net #gentoo-trustees

Agenda

  1. Introductions
  2. Actions From the Last Meeting
    • Gentoo Foundation Banking - tsunam
    • Trustees and Foundation Article For the GMN - NeddySeagoon
    • Trustees and Councillors - NeddySeagoon to Add Clause to draft bylaws
    • International Licencing For Gentoo Merchandise
  3. Open Bugs Assigned to Trustees
    • 177966 Clarify Foundation page on external entities (on hold for bylaws)
    • 217511 The Gentoo Store is Out of Date - musikc
  4. Move #gentoo-trustees away from freenode
  5. Adoption of draft Foundation Bylaws
  6. Treasurers Report for FY ending 30 June 2008
  7. Any other business
  8. 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 15, 2008

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