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Gentoo Trustees Monthy Meeting - Sunday, 14 September 2008
Posted on September 7, 2008 by Roy Bamford


Time and Venue

Sunday, 14 September 1900 UTC on #gentoo-trustees


  1. Appointments
  2. Introductions
  3. Actions From the Last Meeting
    • Gentoo Foundation Banking - tsunam
    • Trustees and Foundation Article For the GMN - (On hold while we are under strenght)
    • International Licencing For Gentoo Merchandise - fmccor
    • Fix name and address on IPR/trademark documents, 31 Aug 2008 meeting authorised the $200 fees
    • Clarify Trustee/Officer roles to enable a Trustee/Officer role split
  4. Open Bugs Assigned to Trustees
    • 177966 Clarify Foundation page on external entities
    • 217511 The Gentoo Store is Out of Date - musikc
    • 236863 Bylaws Tracker Bug
  5. Treasurers Report for FY ending 30 June 2008
  6. While we do not have a policy on international merchandise, we have a number of applications to consider
    • Tee Shirts for .cz
    • Projektfarm GmbH artwork use
  7. Foundation Membership by Application
  8. Any other business
  9. 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 September 7, 2008

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