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Gentoo Trustees Monthly Meeting - 17th Jan 2010 19:00 UTC
Posted on January 17, 2010 by David Abbott

Clock

Time and Venue

Sunday 17th Jan 2010 19:00 UTC on irc.freenode.net #gentoo-trustees

Agenda

  1. Roll Call
  2. Meeting is being logged, and robbat2 is posting.
  3. Old Business
    • tsunam
      • Updating Registration in NM
      • OSUOSL Donation
    • quantumsummers
      • SFLC Update
      • Certified Public Accountant (Quotes)
      • Robert Buchholz
        • Gentoo Developer Certificate
      • Notify New Foundation Members
        • tampakrap
        • volkmar
        • cla
        • djc
        • spatz
        • yngwin
    • robbat2
      • Rotating Sidebar
    • dabbott
    • neddyseagoon
      • Donation and Vendor Advertising Policy and Guidelines
    • Special Member Voting
      • Ads On The Sidebar
  4. Open Bugs
  5. New Business
    • tsunam
      • Paypal Donation Set Minimum
      • GSoC Back Pay Update
    • Trustees
      • Trustees Election
      • Nominations February
      • March Election
      • New members in place for April
      • April Mandatory Gentoo Foundation Inc Annual General Meeting
      • Officers Reports for Annual Meeting
      • Gentoo Store Financial Report
  6. Membership Applications - if you have applied and you are not listed below, please remind the trustees
    • Gentoo Developers
    • Community Members
      • None
  7. Date of Next Meeting - 21th Feb 2010 19:00 UTC
  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 publicly available.




Page updated January 17, 2010

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